Destination Global Corp Ltd

Company Name	Destination Global Corp Ltd
Director	Paul Phillips
Company Status	Active
Company Number	10097286
Category	Private Limited Company
Incorporation Date	1 April 2016(8 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Paul Phillips
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Secretary Name	Mrs Sharon Phillips
Status	Current
Appointed	10 July 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Brook Hill House Magna Mile Ludford Lincolnshire LN8 6AH

Director Name	Ms Makarenko Oksana
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 April 2016(same day as company formation)
Role	CEO
Country of Residence	Russia
Correspondence Address	20-22 Wenlock Road London N1 7GU

Secretary Name	Mr Anshuman Hui
Status	Resigned
Appointed	01 April 2016(same day as company formation)
Role	Company Director
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Manuel Kienberger
Date of Birth	February 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	26 July 2016(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 May 2017)
Role	Investment Banker
Country of Residence	Switzerland
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Manuel Kienberger
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 July 2016(3 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 27 March 2017)
Role	Investment Banker
Country of Residence	Switzerland
Correspondence Address	20-22 Wenlock Road London N1 7GU

Secretary Name	Ms Debbie Bishop
Status	Resigned
Appointed	26 July 2016(3 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 July 2017)
Role	Company Director
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Fabio Christian Filippi
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 2016(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Stephan Marcus Hirter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 May 2018(2 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 29 June 2018)
Role	Compliance Director
Country of Residence	Switzerland
Correspondence Address	Brook Hill House Magna Mile Ludford Lincolnshire LN8 6AH

Director Name	Mr Vivekaraj Chandrahasan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2019(3 years, 1 month after company formation)
Appointment Duration	2 days (resigned 16 May 2019)
Role	Financier
Country of Residence	United States
Correspondence Address	20-22 Wenlock Road London N1 7GU

Location

Registered Address	85 Great Portland Street First Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 2 weeks from now)

Filing History

10 June 2020	Confirmation statement made on 28 May 2020 with updates (5 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (8 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with updates (5 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (5 pages)
16 May 2019	Termination of appointment of Vivekaraj Chandrahasan as a director on 16 May 2019 (1 page)
14 May 2019	Appointment of Mr Vivekaraj Chandrahasan as a director on 14 May 2019 (2 pages)
10 April 2019	Micro company accounts made up to 30 April 2018 (8 pages)
21 March 2019	Confirmation statement made on 9 March 2019 with updates (5 pages)
28 November 2018	Secretary's details changed for Mrs Sharon Hodgson on 28 November 2018 (1 page)
29 June 2018	Termination of appointment of Stephan Marcus Hirter as a director on 29 June 2018 (1 page)
29 June 2018	Termination of appointment of Fabio Christian Filippi as a director on 29 June 2018 (1 page)
22 May 2018	Appointment of Mr Stephan Marcus Hirter as a director on 22 May 2018 (2 pages)
22 May 2018	Micro company accounts made up to 30 April 2017 (6 pages)
11 April 2018	Compulsory strike-off action has been discontinued (1 page)
10 April 2018	Confirmation statement made on 9 March 2018 with updates (5 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
10 July 2017	Termination of appointment of Debbie Bishop as a secretary on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Debbie Bishop as a secretary on 10 July 2017 (1 page)
10 July 2017	Appointment of Mrs Sharon Hodgson as a secretary on 10 July 2017 (2 pages)
10 July 2017	Appointment of Mrs Sharon Hodgson as a secretary on 10 July 2017 (2 pages)
15 May 2017	Termination of appointment of Manuel Kienberger as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Manuel Kienberger as a director on 15 May 2017 (1 page)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
27 March 2017	Termination of appointment of Manuel Kienberger as a director on 27 March 2017 (1 page)
27 March 2017	Appointment of Mr Manuel Kienberger as a director on 26 July 2016 (2 pages)
27 March 2017	Appointment of Mr Manuel Kienberger as a director on 26 July 2016 (2 pages)
27 March 2017	Termination of appointment of Manuel Kienberger as a director on 27 March 2017 (1 page)
8 November 2016	Appointment of Mr Fabio Christian Filippi as a director on 31 August 2016 (2 pages)
8 November 2016	Appointment of Mr Fabio Christian Filippi as a director on 31 August 2016 (2 pages)
26 July 2016	Appointment of Mr Manuel Kienberger as a director on 26 July 2016 (2 pages)
26 July 2016	Appointment of Ms Debbie Bishop as a secretary on 26 July 2016 (2 pages)
26 July 2016	Appointment of Ms Debbie Bishop as a secretary on 26 July 2016 (2 pages)
26 July 2016	Termination of appointment of Anshuman Hui as a secretary on 26 July 2016 (1 page)
26 July 2016	Appointment of Mr Manuel Kienberger as a director on 26 July 2016 (2 pages)
26 July 2016	Termination of appointment of Anshuman Hui as a secretary on 26 July 2016 (1 page)
5 April 2016	Termination of appointment of Makarenko Oksana as a director on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of Makarenko Oksana as a director on 5 April 2016 (1 page)
1 April 2016	Incorporation Statement of capital on 2016-04-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
1 April 2016	Incorporation Statement of capital on 2016-04-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Destination Global Corp Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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