Dc Outsourcing Holding U.k. Limited in LONDON - EC4A 3HQ

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Dc Outsourcing Holding U.k. Limited LONDON

Founded in 2000, Dc Outsourcing Holding U.k, classified under reg no. 04126664 is an active company. Currently registered at 1 New Street Square EC4A 3HQ, London the company has been in the business for 24 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Thu, 18th Jan 2001 Dc Outsourcing Holding U.k. Limited is no longer carrying the name Lilacfrost.

The firm has 3 directors, namely Nathan H., Srivats S. and Douglas S.. Of them, Douglas S. has been with the company the longest, being appointed on 1 January 2020 and Nathan H. and Srivats S. have been with the company for the least time - from 1 January 2024. As of 16 April 2024, there were 14 ex directors - Ayan C., Gregory K. and others listed below. There were no ex secretaries.

Dc Outsourcing Holding U.k. Limited Address / Contact

Office Address	1 New Street Square
Town	London
Post code	EC4A 3HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04126664
Date of Incorporation	Mon, 18th Dec 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (47 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Nathan H.

Position: Director

Appointed: 01 January 2024

Srivats S.

Position: Director

Appointed: 01 January 2024

Douglas S.

Position: Director

Appointed: 01 January 2020

Ayan C.

Position: Director

Appointed: 01 January 2020

Resigned: 01 January 2024

Gregory K.

Position: Director

Appointed: 01 January 2020

Resigned: 01 January 2024

Stephani L.

Position: Director

Appointed: 26 February 2016

Resigned: 01 January 2020

Michael F.

Position: Director

Appointed: 31 May 2013

Resigned: 26 February 2016

Larry N.

Position: Director

Appointed: 31 May 2013

Resigned: 01 January 2020

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 22 February 2010

Resigned: 10 January 2019

Douglas L.

Position: Director

Appointed: 30 June 2005

Resigned: 31 May 2013

Sarangapani B.

Position: Director

Appointed: 01 June 2005

Resigned: 01 January 2020

Ainar A.

Position: Director

Appointed: 01 June 2005

Resigned: 31 May 2013

Reece R.

Position: Director

Appointed: 18 November 2002

Resigned: 01 June 2005

Anthony K.

Position: Director

Appointed: 12 January 2001

Resigned: 27 April 2005

Richard M.

Position: Director

Appointed: 12 January 2001

Resigned: 18 November 2002

Elmer F.

Position: Director

Appointed: 12 January 2001

Resigned: 18 November 2002

Marc S.

Position: Director

Appointed: 12 January 2001

Resigned: 31 May 2005

John S.

Position: Director

Appointed: 12 January 2001

Resigned: 18 November 2002

Martin R.

Position: Nominee Director

Appointed: 18 December 2000

Resigned: 12 January 2001

Matthew L.

Position: Nominee Director

Appointed: 18 December 2000

Resigned: 12 January 2001

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 18 December 2000

Resigned: 22 February 2010

Company previous names

Lilacfrost	January 18, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 9th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 9th, February 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 25th, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 12th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 18th, February 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 2nd, January 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 25th, February 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 20th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 15th, February 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 8th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 5th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 18th Dec 2014 with full list of members filed on: 31st, December 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 31st, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 18th Dec 2013 with full list of members filed on: 24th, January 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 18th Dec 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 27th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 18th Dec 2011 with full list of members filed on: 29th, December 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 20th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th Dec 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 19th, March 2009	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 10th, April 2008	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 28th Feb 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 4th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 4th, April 2007	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 1st, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 1st, April 2005	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 24th Dec 2004 with shareholders record filed on: 24th, December 2004	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 24th Dec 2004 with shareholders record filed on: 24th, December 2004	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/03 filed on: 5th, April 2004	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/05/03 filed on: 5th, April 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 23rd Dec 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 23rd Dec 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 7th, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 7th, March 2003	accounts	Free Download (4 pages)
363a	Annual return up to Sun, 22nd Dec 2002 with shareholders record filed on: 22nd, December 2002	annual return	Free Download (6 pages)
363a	Annual return up to Sun, 22nd Dec 2002 with shareholders record filed on: 22nd, December 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/05/02 filed on: 4th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/02 filed on: 4th, November 2002	accounts	Free Download (1 page)
363a	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 31/05/02 filed on: 26th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/05/02 filed on: 26th, January 2001	accounts	Free Download (1 page)

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