| Company Name | DKLM Secretarial Ltd |
|---|---|
| Directors | Jeremy Hugh Kleinfeld and Alan Dixon |
| Company Status | Active |
| Company Number | 08143513 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2012(11 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeremy Hugh Kleinfeld |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | City House 3 Cranwood Street London EC1V 9PE |
| Director Name | Mr Alan Dixon |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2017(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | City House 3 Cranwood Street London EC1V 9PE |
| Director Name | Mr Philip James Henson |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | City House 3 Cranwood Street London EC1V 9PE |
Location
| Registered Address | City House 3 Cranwood Street London EC1V 9PE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jeremy Hugh Kleinfeld 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 4 weeks from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 4 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 14 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 5 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 19 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 3 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 9 June 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 16 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 October 2017 | Termination of appointment of Philip James Henson as a director on 18 October 2017 (1 page) |
| 31 October 2017 | Appointment of Mr Alan Dixon as a director on 19 October 2017 (2 pages) |
| 31 October 2017 | Appointment of Mr Alan Dixon as a director on 19 October 2017 (2 pages) |
| 31 October 2017 | Termination of appointment of Philip James Henson as a director on 18 October 2017 (1 page) |
| 25 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 20 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 6 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders (4 pages) |
| 24 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders (4 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 7 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 9 April 2013 | Director's details changed for Mr Philip James Henson on 29 March 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Mr Philip James Henson on 29 March 2013 (2 pages) |
| 16 July 2012 | Incorporation
|
| 16 July 2012 | Incorporation
|