DACK & BILVARD LIMITED
LONDON

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Company number 09043000
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Karl-Henrik Karlsson as a director on 8 November 2016. The most likely internet sites of DACK & BILVARD LIMITED are www.dackbilvard.co.uk, and www.dack-bilvard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dack Bilvard Limited is a Private Limited Company. The company registration number is 09043000. Dack Bilvard Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Dack Bilvard Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. KARLSSON, Karl Erik is a Director of the company. Director KARLSSON, Karl-Henrik has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 16 May 2014

Director
KARLSSON, Karl Erik
Appointed Date: 08 November 2016
69 years old

Resigned Directors

Director
KARLSSON, Karl-Henrik
Resigned: 08 November 2016
Appointed Date: 16 May 2014
44 years old

Persons With Significant Control

Karl Erik Karlsson
Notified on: 8 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DACK & BILVARD LIMITED Events

18 May 2017
Confirmation statement made on 16 May 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 31 May 2016
08 Nov 2016
Termination of appointment of Karl-Henrik Karlsson as a director on 8 November 2016
08 Nov 2016
Appointment of Karl Erik Karlsson as a director on 8 November 2016
06 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

18 Nov 2015
Accounts for a dormant company made up to 31 May 2015
19 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100

16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 100