Company number 09672942
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 22 WESTMINSTER PALACE GARDENS, ARTILLERY ROW, LONDON, UNITED KINGDOM, SW1P 1RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seven events have happened. The last three records are Satisfaction of charge 096729420002 in full; Registration of charge 096729420003, created on 25 January 2017; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of DPK AUTOSTRADA LIMITED are www.dpkautostrada.co.uk, and www.dpk-autostrada.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and six months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dpk Autostrada Limited is a Private Limited Company.
The company registration number is 09672942. Dpk Autostrada Limited has been working since 06 July 2015.
The present status of the company is Active. The registered address of Dpk Autostrada Limited is 22 Westminster Palace Gardens Artillery Row London United Kingdom Sw1p 1rr. The company`s financial liabilities are £776.62k. It is £776.62k against last year. The cash in hand is £344.94k. It is £344.94k against last year. And the total assets are £975.98k, which is £975.98k against last year. MAXWELL, David Cleland is a Director of the company. The company operates in "Activities of head offices".
dpk autostrada Key Finiance
LIABILITIES
£776.62k
CASH
£344.94k
TOTAL ASSETS
£975.98k
All Financial Figures
Current Directors
Persons With Significant Control
Dpk Real Estate Services Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
DPK AUTOSTRADA LIMITED Events
10 Mar 2017
Satisfaction of charge 096729420002 in full
01 Feb 2017
Registration of charge 096729420003, created on 25 January 2017
26 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 Nov 2015
Registration of charge 096729420002, created on 23 November 2015
24 Nov 2015
Registration of charge 096729420001, created on 23 November 2015
15 Sep 2015
Current accounting period extended from 31 July 2016 to 30 November 2016
06 Jul 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-06
25 January 2017
Charge code 0967 2942 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)
Description: Contains fixed charge…
23 November 2015
Charge code 0967 2942 0002
Delivered: 25 November 2015
Status: Satisfied
on 10 March 2017
Persons entitled: Aeriance Investments S.A. R.L. (As Security Agent)
Description: N/A…
23 November 2015
Charge code 0967 2942 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties (Security Agent)
Description: Not applicable…