DAICAR LIMITED
LONDON

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Company number 08495662
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 134.486 . The most likely internet sites of DAICAR LIMITED are www.daicar.co.uk, and www.daicar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Daicar Limited is a Private Limited Company. The company registration number is 08495662. Daicar Limited has been working since 19 April 2013. The present status of the company is Active. The registered address of Daicar Limited is 130 Shaftesbury Avenue 2nd Floor London United Kingdom W1d 5eu. . CARSANA, Guglielmo is a Director of the company. DAINA, Marta Katarzyna is a Director of the company. DAINA, Robin is a Director of the company. TROTTA, Michele is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
CARSANA, Guglielmo
Appointed Date: 19 April 2013
50 years old
Director
DAINA, Marta Katarzyna
Appointed Date: 24 March 2016
48 years old
Director
DAINA, Robin
Appointed Date: 19 April 2013
51 years old
Director
TROTTA, Michele
Appointed Date: 24 March 2016
55 years old

Persons With Significant Control

Robin Daina
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Guglielmo Carsana
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAICAR LIMITED Events

05 May 2017
Confirmation statement made on 19 April 2017 with updates
20 Jun 2016
Accounts for a small company made up to 31 December 2015
09 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 134.486
09 Jun 2016
Director's details changed for Mr Robin Daina on 14 April 2016
28 Apr 2016
Statement of capital following an allotment of shares on 30 December 2015
  • GBP 134.486
...
... and 8 more events
06 Sep 2014
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 120.310
11 Jun 2014
Annual return made up to 19 April 2014 with full list of shareholders
19 Dec 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2013
Sub-division of shares on 5 December 2013
19 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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