Dss Eastern Europe Limited in 1 Paddington Square LONDON

Dss Eastern Europe Limited LONDON

Dss Eastern Europe started in year 1995 as Private Limited Company with registration number 03121828. The Dss Eastern Europe company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Level 3. Postal code: W2 1DL. Since Tuesday 19th March 1996 Dss Eastern Europe Limited is no longer carrying the name Alnery No. 1534.

Currently there are 2 directors in the the company, namely Zillah S. and William H.. In addition one secretary - Zillah S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dss Eastern Europe Limited Address / Contact

Office Address	Level 3
Office Address2	1 Paddington Square
Town	London
Post code	W2 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03121828
Date of Incorporation	Fri, 3rd Nov 1995
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Zillah S.

Position: Secretary

Appointed: 31 October 2018

Zillah S.

Position: Director

Appointed: 31 October 2018

William H.

Position: Director

Appointed: 21 January 2016

Anne S.

Position: Director

Appointed: 28 June 2013

Resigned: 31 October 2018

David M.

Position: Director

Appointed: 20 March 2013

Resigned: 16 January 2014

Matthew J.

Position: Director

Appointed: 30 June 2011

Resigned: 21 January 2016

Miles R.

Position: Director

Appointed: 04 May 2010

Resigned: 20 March 2013

Stephen D.

Position: Director

Appointed: 01 April 2008

Resigned: 28 June 2013

Gavin M.

Position: Director

Appointed: 01 January 2003

Resigned: 01 April 2008

Anne S.

Position: Secretary

Appointed: 09 July 2001

Resigned: 31 October 2018

Anthony T.

Position: Director

Appointed: 01 January 2001

Resigned: 04 May 2010

Carolyn C.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2011

Carolyn C.

Position: Secretary

Appointed: 30 November 2000

Resigned: 09 July 2001

Jean L.

Position: Director

Appointed: 17 October 1996

Resigned: 09 October 2012

Alexander F.

Position: Director

Appointed: 17 October 1996

Resigned: 30 June 2009

Alan R.

Position: Secretary

Appointed: 18 March 1996

Resigned: 30 November 2000

John W.

Position: Director

Appointed: 18 March 1996

Resigned: 01 January 2002

John R.

Position: Director

Appointed: 18 March 1996

Resigned: 31 December 2000

David B.

Position: Director

Appointed: 18 March 1996

Resigned: 01 January 2003

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 03 November 1995

Resigned: 18 March 1996

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 03 November 1995

Resigned: 18 March 1996

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 03 November 1995

Resigned: 18 March 1996

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Ds Smith Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Ds Smith Holdings Limited

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6739623
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No. 1534	March 19, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 8th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 8th, January 2024	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th April 2022 filed on: 6th, December 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 18th, January 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 9th, November 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 23rd, January 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 10th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 22nd, November 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 2nd, February 2017	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 17th, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 17th June 2016	capital
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 3rd, February 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th September 2015 filed on: 18th, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 18th September 2015	capital
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 5th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th September 2014 filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 24th September 2014	capital
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 19th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th September 2013 filed on: 18th, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 18th September 2013	capital
AA	Full accounts data made up to Monday 30th April 2012 filed on: 10th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th September 2012 filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 10th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th September 2011 filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Accounts made up to Friday 30th April 2010 filed on: 24th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th September 2010 filed on: 21st, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 15th, January 2010	accounts	Free Download (14 pages)
363a	Period up to Wednesday 23rd September 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 9th, January 2009	accounts	Free Download (13 pages)
363a	Period up to Friday 10th October 2008 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 30th April 2007 filed on: 1st, December 2007	accounts	Free Download (13 pages)
AA	Accounts made up to Monday 30th April 2007 filed on: 1st, December 2007	accounts	Free Download (13 pages)
363a	Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 2nd, February 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 2nd, February 2007	accounts	Free Download (12 pages)
363a	Period up to Tuesday 10th October 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 10th October 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 8th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 8th, February 2006	accounts	Free Download (12 pages)
363a	Period up to Thursday 6th October 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 6th October 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 8th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 8th, February 2005	accounts	Free Download (12 pages)
363s	Period up to Tuesday 12th October 2004 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 12th October 2004 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 27th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 27th, February 2004	accounts	Free Download (11 pages)
363s	Period up to Friday 24th October 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 24th October 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 9th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 9th, February 2003	accounts	Free Download (11 pages)
363s	Period up to Friday 25th October 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 25th October 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 26th October 2001 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 26th October 2001 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 28th April 2001 filed on: 26th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 28th April 2001 filed on: 26th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 29th April 2000 filed on: 9th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 29th April 2000 filed on: 9th, November 2000	accounts	Free Download (11 pages)
363a	Period up to Wednesday 18th October 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (7 pages)
363a	Period up to Wednesday 18th October 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 1st May 1999 filed on: 24th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 1st May 1999 filed on: 24th, November 1999	accounts	Free Download (10 pages)
363a	Period up to Wednesday 20th October 1999 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (7 pages)
363a	Period up to Wednesday 20th October 1999 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 2nd May 1998 filed on: 15th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 2nd May 1998 filed on: 15th, December 1998	accounts	Free Download (8 pages)
363a	Period up to Tuesday 13th October 1998 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (7 pages)
363a	Period up to Tuesday 13th October 1998 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (7 pages)
363a	Period up to Friday 17th October 1997 - Annual return with full member list filed on: 17th, October 1997	annual return	Free Download (8 pages)
363a	Period up to Friday 17th October 1997 - Annual return with full member list filed on: 17th, October 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 3rd May 1997 filed on: 3rd, September 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 3rd May 1997 filed on: 3rd, September 1997	accounts	Free Download (7 pages)
363a	Period up to Tuesday 22nd October 1996 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (9 pages)
363a	Period up to Tuesday 22nd October 1996 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (9 pages)
224	Accounting reference date notified as 30/04 filed on: 22nd, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 22nd, March 1996	accounts	Free Download (1 page)

Dss Eastern Europe Limited LONDON

Dss Eastern Europe Limited Address / Contact

Company Information / Profile

Company staff

Zillah S.

Zillah S.

William H.

Anne S.

David M.

Matthew J.

Miles R.

Stephen D.

Gavin M.

Anne S.

Anthony T.

Carolyn C.

Carolyn C.

Jean L.

Alexander F.

Alan R.

John W.

John R.

David B.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

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