| Company Name | DCIL UK Investment 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11167306 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2018(6 years, 2 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Hon Chung Johnny Pollux Chan |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 24 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 361-365 Chiswick High Road London W4 4HS |
| Director Name | Sir Dickson Poon |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 361-365 Chiswick High Road London W4 4HS |
| Director Name | Mr Dickson Pearson Guanda Poon |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2018(2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 July 2021) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 361-365 Chiswick High Road London W4 4HS |
| Director Name | Mr Dickson Pearson Guanda Poon |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 361-365 Chiswick High Road London W4 4HS |
Location
| Registered Address | 361-365 Chiswick High Road London W4 4HS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 January 2020 | Termination of appointment of Dickson Pearson Guanda Poon as a director on 24 January 2018 (1 page) |
|---|---|
| 28 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 29 October 2019 | Full accounts made up to 30 March 2019 (12 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 9 February 2018 | Appointment of Dickson Pearson Guanda Poon as a director on 24 January 2018 (3 pages) |
| 8 February 2018 | Appointment of Mr Dickson Pearson Guanda Poon as a director on 26 January 2018 (2 pages) |
| 8 February 2018 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 24 January 2018 | Incorporation Statement of capital on 2018-01-24
|
| 24 January 2018 | Incorporation Statement of capital on 2018-01-24
|