DPSUN LIMITED
LONDON SERNO CONSULTING LTD

Hellopages » City of London » City of London » EC1A 2BN
Company number 09337217
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed serno consulting LTD\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-27 . The most likely internet sites of DPSUN LIMITED are www.dpsun.co.uk, and www.dpsun.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dpsun Limited is a Private Limited Company. The company registration number is 09337217. Dpsun Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Dpsun Limited is International House 24 Holborn Viaduct London England Ec1a 2bn. The company`s financial liabilities are £0.51k. It is £-1.84k against last year. And the total assets are £3.14k, which is £-17.24k against last year. CARDAMAS, Sergio is a Director of the company. CHARRO GAJATE, Oscar is a Director of the company. Director CHARRO GAJATE, Oscar has been resigned. The company operates in "Other business support service activities n.e.c.".


dpsun Key Finiance

LIABILITIES £0.51k
-79%
CASH n/a
TOTAL ASSETS £3.14k
-85%
All Financial Figures

Current Directors

Director
CARDAMAS, Sergio
Appointed Date: 02 December 2014
45 years old

Director
CHARRO GAJATE, Oscar
Appointed Date: 01 July 2015
47 years old

Resigned Directors

Director
CHARRO GAJATE, Oscar
Resigned: 01 July 2015
Appointed Date: 01 July 2015
47 years old

Persons With Significant Control

Mr Sergio Cardamas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oscar Charro Gajate, Oscar Charro Gajate
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DPSUN LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Feb 2016
Company name changed serno consulting LTD\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-27

16 Feb 2016
Registered office address changed from 4 Kings Court 353 Caledonian Road London N7 9DA to International House 24 Holborn Viaduct London EC1A 2BN on 16 February 2016
29 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 10

...
... and 3 more events
15 Jul 2015
Appointment of Mr Oscar Charro Gajate as a director on 1 July 2015
15 Jul 2015
Appointment of Mr Oscar Charro Gajate as a director on 1 July 2015
13 Jul 2015
Director's details changed for Mr Sergio Cardamas on 13 July 2015
12 Jul 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Kings Court 353 Caledonian Road London N7 9DA on 12 July 2015
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted