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Dlog (UK) Ltd DARTFORD

Dlog (UK) started in year 2002 as Private Limited Company with registration number 04408673. The Dlog (UK) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Dartford at Green Street. Postal code: DA1 1QE. Since 4th November 2002 Dlog (UK) Ltd is no longer carrying the name Dlog Holdings.

At the moment there are 3 directors in the the firm, namely John D., Raymond E. and Keith E.. In addition one secretary - Keith E. - is with the company. Currenlty, the firm lists one former director, whose name is John D. and who left the the firm on 30 May 2008. In addition, there is one former secretary - Maxine D. who worked with the the firm until 30 May 2008.

Dlog (UK) Ltd Address / Contact

Office Address Green Street
Office Address2 Green Road
Town Dartford
Post code DA1 1QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04408673
Date of Incorporation Wed, 3rd Apr 2002
Industry Dormant Company
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

John D.

Position: Director

Appointed: 01 April 2010

Raymond E.

Position: Director

Appointed: 30 May 2008

Keith E.

Position: Director

Appointed: 30 May 2008

Keith E.

Position: Secretary

Appointed: 30 May 2008

John D.

Position: Director

Appointed: 03 April 2002

Resigned: 30 May 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 03 April 2002

Resigned: 03 April 2002

Maxine D.

Position: Secretary

Appointed: 03 April 2002

Resigned: 30 May 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2002

Resigned: 03 April 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Kenard Group Limited from Dartford, England. The abovementioned PSC is categorised as "an uk private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kenard Group Limited

Green Street Green Road Green Street Green Road, Dartford, DA1 1QE, England

Legal authority The Companies Act 2006
Legal form Uk Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 04408673
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Dlog Holdings November 4, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 31st March 2023
filed on: 19th, September 2023 		Free Download (4 pages)

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