DPB LUGGAGE LTD
LONDON AL RICHMOND LTD

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08611787
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10,000 ; Appointment of Uk International Consultancy Ltd as a secretary on 3 June 2016. The most likely internet sites of DPB LUGGAGE LTD are www.dpbluggage.co.uk, and www.dpb-luggage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Dpb Luggage Ltd is a Private Limited Company. The company registration number is 08611787. Dpb Luggage Ltd has been working since 16 July 2013. The present status of the company is Active. The registered address of Dpb Luggage Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. GE, Dan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 03 June 2016

Director
GE, Dan
Appointed Date: 16 July 2013
41 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 03 June 2016
Appointed Date: 27 May 2014

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 27 May 2014
Appointed Date: 16 July 2013

DPB LUGGAGE LTD Events

12 Sep 2016
Accounts for a dormant company made up to 31 July 2016
09 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,000

08 Jun 2016
Appointment of Uk International Consultancy Ltd as a secretary on 3 June 2016
08 Jun 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 June 2016
08 Jun 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 June 2016
...
... and 4 more events
27 May 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary
27 May 2014
Termination of appointment of Uk Int'l Company Service Ltd as a secretary
27 May 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 27 May 2014
27 May 2014
Company name changed al richmond LTD\certificate issued on 27/05/14
  • RES15 ‐ Change company name resolution on 2014-05-26
  • NM01 ‐ Change of name by resolution

16 Jul 2013
Incorporation