Dahoc (UK) Limited

Company Name	Dahoc (UK) Limited
Company Status	Dissolved
Company Number	04133687
Category	Private Limited Company
Incorporation Date	28 December 2000(23 years, 3 months ago)
Dissolution Date	5 September 2019 (4 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nicholas Kristian James Calvert
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2012(11 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 September 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Graham Clempson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	10 Chelsea Park Gardens London SW3 6AA

Director Name	Mr Diarmuid Cummins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Secretary Name	Mr Diarmuid Cummins
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	01 August 2001(7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Director Name	John Andrew Gort
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 June 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2003)
Role	Business Area Controller
Correspondence Address	19 Hutchings Wharf Hutchings Street London E14 8JY

Director Name	Mr Christopher John Minter
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(2 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Alistair Charles Fairley Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(2 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 July 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Lisa Ann Harris
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2003(2 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 2010)
Role	Accountant
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Robin Smith
Status	Resigned
Appointed	14 August 2015(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 2018)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

36.3m at £1	Dahoc Beteiligungs Gmbh 100.00% Ordinary
30 at €1	Dahoc Beteiligungs Gmbh 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£43,459,122
Cash	£45,571,861
Current Liabilities	£2,112,739

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 September 2019	Final Gazette dissolved following liquidation (1 page)
5 June 2019	Return of final meeting in a members' voluntary winding up (7 pages)
20 March 2019	Liquidators' statement of receipts and payments to 16 January 2019 (6 pages)
13 June 2018	Termination of appointment of Robin Smith as a secretary on 16 March 2018 (1 page)
8 February 2018	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 8 February 2018 (2 pages)
31 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-17 (1 page)
31 January 2018	Declaration of solvency (5 pages)
31 January 2018	Appointment of a voluntary liquidator (3 pages)
26 January 2018	Compulsory strike-off action has been suspended (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
20 October 2017	Termination of appointment of Alistair Charles Fairley Smith as a director on 31 July 2017 (1 page)
20 October 2017	Termination of appointment of Alistair Charles Fairley Smith as a director on 31 July 2017 (1 page)
29 September 2017	Statement of capital on 29 September 2017 GBP 0 EUR 1 (5 pages)
29 September 2017	Solvency Statement dated 27/09/17 (1 page)
29 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2017	Solvency Statement dated 27/09/17 (1 page)
29 September 2017	Statement by Directors (1 page)
29 September 2017	Statement of capital on 29 September 2017 GBP 0 EUR 1 (5 pages)
29 September 2017	Statement by Directors (1 page)
29 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
5 September 2016	Full accounts made up to 31 December 2015 (11 pages)
5 September 2016	Full accounts made up to 31 December 2015 (11 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 EUR 30 GBP 36,319,919 (6 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 EUR 30 GBP 36,319,919 (6 pages)
10 November 2015	Appointment of Mr Robin Smith as a secretary on 14 August 2015 (2 pages)
10 November 2015	Appointment of Mr Robin Smith as a secretary on 14 August 2015 (2 pages)
10 November 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
10 November 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (11 pages)
12 October 2015	Full accounts made up to 31 December 2014 (11 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 EUR 30 GBP 36,319,919 (6 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 EUR 30 GBP 36,319,919 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
9 April 2014	Section 519 (3 pages)
9 April 2014	Section 519 (3 pages)
31 March 2014	Section 519 (2 pages)
31 March 2014	Section 519 (2 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 EUR 30 GBP 36,319,919 (6 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 EUR 30 GBP 36,319,919 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
21 December 2012	Full accounts made up to 31 December 2011 (11 pages)
21 December 2012	Full accounts made up to 31 December 2011 (11 pages)
13 December 2012	Appointment of Mr Nicholas Kristian James Calvert as a director (2 pages)
13 December 2012	Appointment of Mr Nicholas Kristian James Calvert as a director (2 pages)
12 December 2012	Termination of appointment of Christopher Minter as a director (1 page)
12 December 2012	Termination of appointment of Christopher Minter as a director (1 page)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
23 June 2011	Termination of appointment of Lisa Harris as a director (1 page)
23 June 2011	Termination of appointment of Lisa Harris as a director (1 page)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 April 2009	Director's change of particulars / alistair smith / 14/01/2009 (1 page)
6 April 2009	Director's change of particulars / alistair smith / 14/01/2009 (1 page)
3 April 2009	Director's change of particulars / lisa harris / 09/01/2009 (1 page)
3 April 2009	Director's change of particulars / christopher minter / 13/01/2009 (1 page)
3 April 2009	Director's change of particulars / lisa harris / 09/01/2009 (1 page)
3 April 2009	Director's change of particulars / christopher minter / 13/01/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 November 2008	Full accounts made up to 31 December 2007 (11 pages)
13 November 2008	Full accounts made up to 31 December 2007 (11 pages)
26 February 2008	Director's change of particulars / alistair smith / 07/02/2008 (1 page)
26 February 2008	Director's change of particulars / alistair smith / 07/02/2008 (1 page)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
14 January 2008	Full accounts made up to 31 December 2006 (13 pages)
14 January 2008	Full accounts made up to 31 December 2005 (13 pages)
14 January 2008	Full accounts made up to 31 December 2006 (13 pages)
14 January 2008	Full accounts made up to 31 December 2005 (13 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
3 May 2006	Full accounts made up to 31 December 2004 (10 pages)
3 May 2006	Full accounts made up to 31 December 2004 (10 pages)
7 February 2006	Return made up to 31/01/06; full list of members (3 pages)
7 February 2006	Return made up to 31/01/06; full list of members (3 pages)
4 January 2006	Return made up to 28/12/05; full list of members (3 pages)
4 January 2006	Return made up to 28/12/05; full list of members (3 pages)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (10 pages)
4 February 2005	Full accounts made up to 31 December 2003 (10 pages)
21 January 2005	Return made up to 28/12/04; full list of members (10 pages)
21 January 2005	Return made up to 28/12/04; full list of members (10 pages)
13 January 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 January 2005	Reduction of iss capital and minute (oc) (4 pages)
13 January 2005	Reduction of iss capital and minute (oc) (4 pages)
13 January 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 January 2005	Certificate of reduction of issued capital (1 page)
13 January 2005	Certificate of reduction of issued capital (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
18 February 2004	Return made up to 28/12/03; full list of members (9 pages)
18 February 2004	Return made up to 28/12/03; full list of members (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
26 September 2003	Ad 30/04/02--------- eur si 30@1 (2 pages)
26 September 2003	Ad 30/04/02--------- eur si 30@1 (2 pages)
15 September 2003	Ad 31/12/02--------- £ si 39799602@1=39799602 £ ic 72230001/112029603 (2 pages)
15 September 2003	Ad 31/12/02--------- Â£ si 39799602@1=39799602 Â£ ic 72230001/112029603 (2 pages)
15 September 2003	Ad 31/12/02--------- eur si 30186914@1=30186914 eur ic 169700746/199887660 (2 pages)
15 September 2003	Ad 31/12/02--------- eur si 30186914@1=30186914 eur ic 169700746/199887660 (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
11 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
7 January 2003	Return made up to 28/12/02; full list of members (9 pages)
7 January 2003	Return made up to 28/12/02; full list of members (9 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
27 August 2002	Ad 02/07/02--------- £ si 440000@1=440000 £ ic 1/440001 (2 pages)
27 August 2002	Nc inc already adjusted 01/07/02 (1 page)
27 August 2002	Ad 02/07/02--------- Â£ si 440000@1=440000 Â£ ic 1/440001 (2 pages)
27 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 August 2002	Ad 29/07/02--------- Â£ si 71790000@1=71790000 Â£ ic 440001/72230001 (2 pages)
27 August 2002	Ad 29/07/02--------- £ si 71790000@1=71790000 £ ic 440001/72230001 (2 pages)
27 August 2002	Nc inc already adjusted 01/07/02 (1 page)
21 July 2002	Ad 13/12/01--------- eur si 169700746@1 (2 pages)
21 July 2002	Ad 13/12/01--------- eur si 169700746@1 (2 pages)
2 July 2002	New director appointed (3 pages)
2 July 2002	New director appointed (3 pages)
17 May 2002	Secretary's particulars changed (1 page)
17 May 2002	Secretary's particulars changed (1 page)
25 January 2002	Location of register of members (1 page)
25 January 2002	Return made up to 28/12/01; full list of members (7 pages)
25 January 2002	Return made up to 28/12/01; full list of members (7 pages)
25 January 2002	Location of register of members (1 page)
6 December 2001	Nc inc already adjusted 20/11/01 (1 page)
6 December 2001	Nc inc already adjusted 20/11/01 (1 page)
5 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
26 October 2001	Secretary's particulars changed (1 page)
26 October 2001	Secretary's particulars changed (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
5 March 2001	New secretary appointed;new director appointed (3 pages)
5 March 2001	New director appointed (3 pages)
5 March 2001	New director appointed (3 pages)
5 March 2001	New secretary appointed;new director appointed (3 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Director resigned (1 page)
28 December 2000	Incorporation (13 pages)
28 December 2000	Incorporation (13 pages)

Dahoc (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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