Company number 09383974
Status Active
Incorporation Date 12 January 2015
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 ten events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 12 January 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 January 2017. The most likely internet sites of DSA CONCESSION LTD are www.dsaconcession.co.uk, and www.dsa-concession.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Dsa Concession Ltd is a Private Limited Company.
The company registration number is 09383974. Dsa Concession Ltd has been working since 12 January 2015.
The present status of the company is Active. The registered address of Dsa Concession Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. The cash in hand is £100k. It is £100k against last year. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. TIAN, Lijun is a Director of the company. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. Director GUO, Lei has been resigned. The company operates in "Dormant Company".
dsa concession Key Finiance
LIABILITIES
n/a
CASH
£100k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 12 January 2017
Director
TIAN, Lijun
Appointed Date: 04 February 2015
45 years old
Resigned Directors
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 12 January 2017
Appointed Date: 12 January 2015
Director
GUO, Lei
Resigned: 04 February 2015
Appointed Date: 12 January 2015
46 years old
Persons With Significant Control
Lijun Tian
Notified on: 16 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more
DSA CONCESSION LTD Events
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Jan 2017
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 12 January 2017
15 Jan 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 January 2017
15 Jan 2017
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 15 January 2017
12 Oct 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 0 more events
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
04 Feb 2015
Termination of appointment of Lei Guo as a director on 4 February 2015
04 Feb 2015
Appointment of Ms Lijun Tian as a director on 4 February 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
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Model articles adopted