DEXMA CAPITAL LIMITED
LONDON OUTBERRY LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09338443
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Confirmation statement made on 13 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DEXMA CAPITAL LIMITED are www.dexmacapital.co.uk, and www.dexma-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Dexma Capital Limited is a Private Limited Company. The company registration number is 09338443. Dexma Capital Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Dexma Capital Limited is 24th Floor The Shard 32 London Bridge Street London England Se1 9sg. . VALERON, Karina Maria is a Director of the company. Director BROWN, Joanne Charlotte has been resigned. Director DAVIS, Andrew Simon has been resigned. Director GERVASI, Giovanni has been resigned. Director GERVASI, Tonino has been resigned. Director VALERON, Karina Maria has been resigned. The company operates in "Activities of other holding companies n.e.c.".


dexma capital Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
VALERON, Karina Maria
Appointed Date: 06 July 2016
38 years old

Resigned Directors

Director
BROWN, Joanne Charlotte
Resigned: 06 July 2016
Appointed Date: 10 May 2016
36 years old
Director
DAVIS, Andrew Simon
Resigned: 10 February 2015
Appointed Date: 03 December 2014
62 years old
Director
GERVASI, Giovanni
Resigned: 26 July 2016
Appointed Date: 06 July 2016
39 years old
Director
GERVASI, Tonino
Resigned: 07 October 2016
Appointed Date: 26 July 2016
64 years old
Director
VALERON, Karina Maria
Resigned: 10 May 2016
Appointed Date: 10 February 2015
38 years old

Persons With Significant Control

Shenzhen Buddy Technology Co. Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giovanni Gervasi
Notified on: 6 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A Private Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEXMA CAPITAL LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016
Termination of appointment of Tonino Gervasi as a director on 7 October 2016
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 15 more events
05 Aug 2015
Registered office address changed from , Unit 2 6 Lodge Drive, Palmers Green, London, N13 5LB, United Kingdom to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 5 August 2015
11 Feb 2015
Appointment of Miss Karina Maria Valeron as a director on 10 February 2015
11 Feb 2015
Termination of appointment of Andrew Simon Davis as a director on 10 February 2015
11 Feb 2015
Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 11 February 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1

Similar Companies

DEXLU INDUSTRY CO., LTD DEXLYN YORK LTD DEXMAC LIMITED DEXMAN LIMITED DEXMAR LIMITED DEXMEDIC LTD DEXMER LIMITED