Dimerco Express (UK) Limited

Company Name	Dimerco Express (UK) Limited
Directors	Paul Yao-Huai Chien and Jeffrey Cheng Sheng Shih
Company Status	Active
Company Number	01489004
Category	Private Limited Company
Incorporation Date	2 April 1980(44 years ago)
Previous Name	Dimerco Express London Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Paul Yao-Huai Chien
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Chinese
Status	Current
Appointed	01 June 1991(11 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chairman
Correspondence Address	6 Lane 241 Chi Yen Road Taipei Taiwan

Secretary Name	Yao-Chang Ruan
Nationality	Taiwanese
Status	Current
Appointed	01 December 1999(19 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Secretary
Correspondence Address	11f No 160 Min Chuan E Road Sec 6 Taipei Taiwan Roc

Director Name	Mr Jeffrey Cheng Sheng Shih
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	15 June 2022(42 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	11f, No. 160, Sec.6 Min Chuan East Road Taipei 11490 Taiwan

Director Name	Samuel Shan Nan Chou
Date of Birth	December 1930 (Born 93 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 June 1991(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 1993)
Role	Freight Forwarding Manager
Correspondence Address	2 George V Avenue Pinner Middlesex HA5 5SD

Director Name	Dionisio Lee Yang
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Fillipino
Status	Resigned
Appointed	01 June 1991(11 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 December 1997)
Role	Merchant
Correspondence Address	19-1 Yung Kung Road Yang Mung Shan Taipei Taiwan

Secretary Name	Samuel Shan Nan Chou
Nationality	Chinese
Status	Resigned
Appointed	01 June 1991(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	2 George V Avenue Pinner Middlesex HA5 5SD

Director Name	So King
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	18 June 1991(11 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 April 2000)
Role	Merchant
Correspondence Address	11 Carter Street Norwood New Jersey 07648 United States

Secretary Name	Terence Leach
Nationality	British
Status	Resigned
Appointed	10 January 1994(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1997)
Role	Secretary
Correspondence Address	182-11 150th Road Springfield Gardens New York 11413

Director Name	Kuo-Si Wu
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	30 June 1995(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 1998)
Role	Businessman
Correspondence Address	13f-2 No 258 Sec 4 Shin I Road Taipei Taiwan

Secretary Name	Wu Jei Yeh
Nationality	British
Status	Resigned
Appointed	31 July 1997(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	3f Number 33 Tin Chou Road Section 3 Taipei Taiwan

Director Name	Dwo Chen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	01 June 2000(20 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 January 2020)
Role	Company Director
Correspondence Address	12 Fl 160 Min Chuan East Road Sec 6 Taipei Taiwan Roc

Director Name	Mr Bao Hwa Chiu
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(23 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 York Court Albany Park Road Kingston Upon Thames Surrey KT2 5ST

Director Name	Tian-Song Edward Lin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	31 December 2011(31 years, 9 months after company formation)
Appointment Duration	8 years (resigned 20 January 2020)
Role	CEO
Country of Residence	R O C
Correspondence Address	2f.No3. Aly 4, Lane 43. Tianmu East Rd Shilen Dist Taipei City 111 R O C Taiwan

Director Name	Mr Kuan-Hung Lin
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	20 January 2020(39 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mille 1000 Great West Road Brentford Middlesex TW8 9DW

Director Name	Mr Herbert Yeh Liou
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2020(39 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 June 2022)
Role	President
Country of Residence	United States
Correspondence Address	2177 E Maple Ave El Segundo 90245

Contact

Website	dimerco.com

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

300k at £1	Dimerco International Logistics Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£2,352,874
Gross Profit	£409,880
Net Worth	-£636,539
Cash	£198,825
Current Liabilities	£1,076,234

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

5 May 1993	Delivered on: 14 May 1993 Persons entitled: First Commercial Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 September 1989	Delivered on: 26 September 1989 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: dimerco express (london) LTD us dollar call deposit account. Outstanding
8 September 1989	Delivered on: 15 September 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 July 1983	Delivered on: 8 July 1983 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether actually or contingentley. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re dimerco express london LTD and/or any moneys deposited by the bank or the companys behalf with barclays bank PLC treasurers office. Outstanding
27 January 1983	Delivered on: 3 February 1983 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether actually or contingently. Particulars: All moneys now or any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re dimerco express (london) LTD and for any moneys deposited, by the bank or the company's behalfwith barclays bank PLC treasurers office, up to a maximum of Â£10000. Outstanding

Filing History

18 November 2020	Full accounts made up to 31 December 2019 (24 pages)
22 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 April 2020	Satisfaction of charge 4 in full (1 page)
6 April 2020	Satisfaction of charge 2 in full (1 page)
6 April 2020	Satisfaction of charge 1 in full (2 pages)
6 April 2020	Satisfaction of charge 3 in full (1 page)
20 February 2020	Termination of appointment of Tian-Song Edward Lin as a director on 20 January 2020 (1 page)
20 February 2020	Appointment of Mr Herbert Yeh Liou as a director on 20 January 2020 (2 pages)
20 February 2020	Termination of appointment of Dwo Chen as a director on 20 January 2020 (1 page)
20 February 2020	Appointment of Mr Kuan-Hung Eddie Lin as a director on 20 January 2020 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (23 pages)
25 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
3 October 2018	Full accounts made up to 31 December 2017 (23 pages)
3 August 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
25 July 2018	Director's details changed for Tian-Song Edward Lin on 1 June 2018 (2 pages)
25 July 2018	Director's details changed for Paul Yao-Huai Chien on 1 June 2018 (2 pages)
15 February 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 800,000 (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
11 September 2017	Director's details changed for Edward Tian-Song Lin on 5 September 2017 (2 pages)
11 September 2017	Director's details changed for Edward Tian-Song Lin on 5 September 2017 (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
12 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 300,000 (7 pages)
12 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 300,000 (7 pages)
6 July 2016	Full accounts made up to 31 December 2015 (23 pages)
6 July 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 300,000 (6 pages)
14 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 300,000 (6 pages)
14 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 300,000 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (18 pages)
9 October 2014	Full accounts made up to 31 December 2013 (18 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 300,000 (6 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 300,000 (6 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 300,000 (6 pages)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
5 September 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 September 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 September 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
21 December 2012	Registered office address changed from 7/10 Chandos Street Cavendish Square London W1G 9DQ on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from 7/10 Chandos Street Cavendish Square London W1G 9DQ on 21 December 2012 (1 page)
15 October 2012	Full accounts made up to 31 December 2011 (18 pages)
15 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 September 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Appointment of Edward Tian-Song Lin as a director (2 pages)
29 June 2012	Appointment of Edward Tian-Song Lin as a director (2 pages)
27 June 2012	Termination of appointment of Bao Chiu as a director (1 page)
27 June 2012	Termination of appointment of Bao Chiu as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (19 pages)
6 October 2011	Full accounts made up to 31 December 2010 (19 pages)
1 September 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
22 August 2011	Director's details changed for Bao Hwa Chiu on 31 May 2010 (2 pages)
22 August 2011	Director's details changed for Bao Hwa Chiu on 31 May 2010 (2 pages)
1 November 2010	Full accounts made up to 31 December 2009 (19 pages)
1 November 2010	Full accounts made up to 31 December 2009 (19 pages)
9 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 October 2009	Full accounts made up to 31 December 2008 (19 pages)
20 October 2009	Full accounts made up to 31 December 2008 (19 pages)
9 June 2009	Return made up to 01/06/09; full list of members (6 pages)
9 June 2009	Return made up to 01/06/09; full list of members (6 pages)
28 August 2008	Full accounts made up to 31 December 2007 (16 pages)
28 August 2008	Full accounts made up to 31 December 2007 (16 pages)
18 June 2008	Return made up to 01/06/08; full list of members (7 pages)
18 June 2008	Return made up to 01/06/08; full list of members (7 pages)
3 July 2007	Return made up to 01/06/07; full list of members (6 pages)
3 July 2007	Return made up to 01/06/07; full list of members (6 pages)
29 June 2007	Full accounts made up to 31 December 2006 (17 pages)
29 June 2007	Full accounts made up to 31 December 2006 (17 pages)
25 January 2007	Full accounts made up to 31 December 2005 (18 pages)
25 January 2007	Full accounts made up to 31 December 2005 (18 pages)
1 August 2006	Return made up to 01/06/06; full list of members (6 pages)
1 August 2006	Return made up to 01/06/06; full list of members (6 pages)
10 August 2005	Full accounts made up to 31 December 2004 (16 pages)
10 August 2005	Full accounts made up to 31 December 2004 (16 pages)
2 June 2005	Return made up to 01/06/05; full list of members (7 pages)
2 June 2005	Return made up to 01/06/05; full list of members (7 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
1 September 2004	Full accounts made up to 31 December 2003 (16 pages)
1 September 2004	Full accounts made up to 31 December 2003 (16 pages)
11 June 2004	Return made up to 01/06/04; full list of members (7 pages)
11 June 2004	Return made up to 01/06/04; full list of members (7 pages)
17 February 2004	Full accounts made up to 31 December 2002 (14 pages)
17 February 2004	Return made up to 01/06/03; full list of members (7 pages)
17 February 2004	Return made up to 01/06/03; full list of members (7 pages)
17 February 2004	Full accounts made up to 31 December 2002 (14 pages)
9 September 2002	Full accounts made up to 31 December 2001 (15 pages)
9 September 2002	Full accounts made up to 31 December 2001 (15 pages)
18 August 2002	Return made up to 01/06/02; full list of members (7 pages)
18 August 2002	Return made up to 01/06/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (17 pages)
3 November 2001	Full accounts made up to 31 December 2000 (17 pages)
23 July 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 (6 pages)
23 July 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 July 2000	Return made up to 01/06/00; full list of members (6 pages)
25 July 2000	Return made up to 01/06/00; full list of members (6 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
30 November 1999	Full accounts made up to 31 December 1998 (13 pages)
30 November 1999	Full accounts made up to 31 December 1998 (13 pages)
23 July 1999	Return made up to 01/06/99; full list of members (5 pages)
23 July 1999	Return made up to 01/06/99; full list of members (5 pages)
31 January 1999	Return made up to 01/06/98; full list of members (6 pages)
31 January 1999	Return made up to 01/06/98; full list of members (6 pages)
24 May 1998	Full accounts made up to 31 December 1997 (14 pages)
24 May 1998	Full accounts made up to 31 December 1997 (14 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
27 January 1998	Company name changed dimerco express london LIMITED\certificate issued on 27/01/98 (2 pages)
27 January 1998	Company name changed dimerco express london LIMITED\certificate issued on 27/01/98 (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
17 June 1997	Registered office changed on 17/06/97 from: acre house 11/15 william road london. NW1 3ER. (1 page)
17 June 1997	Registered office changed on 17/06/97 from: acre house 11/15 william road london. NW1 3ER. (1 page)
16 April 1997	Auditor's resignation (1 page)
16 April 1997	Auditor's resignation (1 page)
19 November 1996	Full accounts made up to 31 December 1995 (14 pages)
19 November 1996	Full accounts made up to 31 December 1995 (14 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
6 August 1996	Return made up to 01/06/96; full list of members (7 pages)
6 August 1996	Return made up to 01/06/96; full list of members (7 pages)
8 December 1995	Ad 27/11/95--------- Â£ si 58200@1=58200 Â£ ic 41800/100000 (6 pages)
8 December 1995	Ad 27/11/95--------- Â£ si 58200@1=58200 Â£ ic 41800/100000 (6 pages)
7 December 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
7 December 1995	Â£ nc 50000/100000 27/11/95 (1 page)
7 December 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
7 December 1995	Â£ nc 50000/100000 27/11/95 (1 page)
10 October 1995	Full accounts made up to 31 December 1994 (14 pages)
10 October 1995	Full accounts made up to 31 December 1994 (14 pages)
31 July 1995	Return made up to 01/06/95; full list of members (14 pages)
31 July 1995	Return made up to 01/06/95; full list of members (14 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
2 April 1980	Incorporation (23 pages)
2 April 1980	Incorporation (23 pages)

Dimerco Express (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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