DKG CAPITAL PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 09506123
Status Active
Incorporation Date 24 March 2015
Company Type Public Limited Company
Address C/O PKF LITTLEJOHN 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, ENGLAND, E14 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 525,000 ; Statement of capital following an allotment of shares on 16 September 2015 GBP 525,000 . The most likely internet sites of DKG CAPITAL PLC are www.dkgcapital.co.uk, and www.dkg-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Dkg Capital Plc is a Public Limited Company. The company registration number is 09506123. Dkg Capital Plc has been working since 24 March 2015. The present status of the company is Active. The registered address of Dkg Capital Plc is C O Pkf Littlejohn 1 Westferry Circus Canary Wharf London England E14 4hd. . MH SECRETARIES LIMITED is a Secretary of the company. LIM, Po Sen is a Director of the company. LYTH, Nicholas James is a Director of the company. Director CHARLES, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 27 March 2015
Director
LIM, Po Sen
Appointed Date: 27 March 2015
67 years old
Director
LYTH, Nicholas James
Appointed Date: 01 April 2015
59 years old

Resigned Directors

Director
CHARLES, Simon
Resigned: 27 March 2015
Appointed Date: 24 March 2015
55 years old

DKG CAPITAL PLC Events

19 Oct 2016
Full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 525,000
31 Mar 2016
Statement of capital following an allotment of shares on 16 September 2015
  • GBP 525,000
30 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
...
... and 5 more events
02 Apr 2015
Appointment of Nicholas James Lyth as a director on 1 April 2015
27 Mar 2015
Appointment of Mh Secretaries Limited as a secretary on 27 March 2015
27 Mar 2015
Termination of appointment of Simon Charles as a director on 27 March 2015
27 Mar 2015
Appointment of Po Sen Lim as a director on 27 March 2015
24 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-24
  • GBP 1

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