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Dco Subsidiary Limited LONDON

Dco Subsidiary started in year 2008 as Private Limited Company with registration number 06646135. The Dco Subsidiary company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at New Burlington House 1075. Postal code: NW11 0PU.

Currently there are 2 directors in the the company, namely Pessie B. and Berish B.. In addition one secretary - Pessie B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sarah K. who worked with the the company until 12 November 2013.

Dco Subsidiary Limited Address / Contact

Office Address New Burlington House 1075
Office Address2 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06646135
Date of Incorporation Tue, 15th Jul 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 5th April
Company age 16 years old
Account next due date Fri, 5th Jan 2024 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Pessie B.

Position: Secretary

Appointed: 12 November 2013

Pessie B.

Position: Director

Appointed: 12 November 2013

Berish B.

Position: Director

Appointed: 18 July 2008

Abraham K.

Position: Director

Appointed: 18 July 2008

Resigned: 12 November 2013

Sarah K.

Position: Secretary

Appointed: 18 July 2008

Resigned: 12 November 2013

Joshua S.

Position: Director

Appointed: 18 July 2008

Resigned: 12 November 2013

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 15 July 2008

Resigned: 18 July 2008

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 15 July 2008

Resigned: 18 July 2008

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 15 July 2008

Resigned: 18 July 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Tabletop London Limited from London, United Kingdom. The abovementioned PSC is categorised 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.

Tabletop London Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06457838
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 000      
Current Assets1 584584     
Debtors584584584584584584584
Other
Amounts Owed By Related Parties584584584584584584584
Amounts Owed To Group Undertakings1 118118118118118118118
Creditors1 118118118118118118118
Investments Fixed Assets1 2291 2291 2291 2291 2291 2291 229
Investments In Group Undertakings Participating Interests  1 2291 2291 2291 2291 229
Net Current Assets Liabilities466466466466466466466
Number Shares Issued Fully Paid 1 695     
Par Value Share 1     
Total Assets Less Current Liabilities1 6951 6951 6951 6951 6951 6951 695

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 14th, December 2023 		Free Download (8 pages)

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