DKSH GREAT BRITAIN LIMITED
Active - Accounts Filed
General Information
NAME
DKSH GREAT BRITAIN LIMITED
COMPANY NUMBER
00287620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/05/1934
(90 years and 7 months old)
WEBSITE
www.dksh.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/1984
21/07/2004
SIBER HEGNER LIMITED
View all previous names
LONDON
EC4M 7AN
32 Threadneedle Street
London
EC2R 8AY
Telephone: 88795500
Third Floor 20 Old Bailey
London
EC4M 7AN
EC4M 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DKSH HOLDINGS AG | N/A | N/A |
| DKSH GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DKSH GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DKSH GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DKSH GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2012 - Present (12 years and 7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2015 - Present (9 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/1988 - 11/04/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/03/1992 - Present (32 years and 8 months) Secretary: 31/03/1992 - Present (32 years and 8 months) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
31/03/1992 - 20/01/1999 (6 years and 9 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DKSH HOLDINGS AG | N/A | N/A |
| DKSH GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/09/2018 | Change in Reg. Office |
| 05/08/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 21/04/2016 | TEMPLE SECRETARIAL LIMITED (913428843) has left the board |
| 17/04/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Accounts filed |
| 04/08/2015 | Ross Edward Straughan (917114874) has left the board |
| 21/07/2015 | TEMPLE SECRETARIAL LIMITED (916909697) has left the board |
| 21/07/2015 | New Company Secretary TEMPLE SECRETARIAL LIMITED (913428843) Appointed |
| 08/07/2015 | New Board Member John-Henrick Michael Roemling (919913105) Appointed |
| 18/06/2015 | Sebastian Christian Heuer (916910513) has left the board |
| 19/04/2015 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 13/06/2013 | Gonpo Tsering (907288630) has left the board |
| 13/06/2013 | Change in Reg. Office |
| 10/05/2013 | Change in Reg. Office |
| 03/05/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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