DACABI LTD
Non-Trading
General Information
NAME
DACABI LTD
COMPANY NUMBER
12585989
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
05/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 7BH
75 Brookville Road
LONDON
SW6 7BH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Alan Marshall Anderson (931417690) Appointed |
Credit Risk Overview
Want to learn more about DACABI LTD?
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 DACABI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DACABI LTD?
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 |
|---|---|---|---|---|
|
10/06/2020 - Present (4 years and 6 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2020 - Present (4 years and 6 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2020 - Present (4 years and 6 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2020 - Present (4 years and 6 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2020 - Present (4 years and 6 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Alan Marshall Anderson (931417690) Appointed |
| 27/07/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 28/03/2023 | Ben Beaumont (911648062) has left the board |
| 28/07/2022 | Petra Butler (926748121) has left the board |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 06/07/2020 | Robert Victor Ashdown (927120991) has left the board |
| 06/07/2020 | New Board Member Robert Victor Ashdown (926659697) Appointed |
| 03/07/2020 | Petra Butler (927119053) has left the board |
| 03/07/2020 | New Board Member Petra Butler (926748121) Appointed |
| 02/07/2020 | Iain Aitcheson (927120997) has left the board |
| 29/06/2020 | New Board Member Iain Aitcheson (927120997) Appointed |
| 29/06/2020 | New Board Member Robert Victor Ashdown (927120991) Appointed |
| 26/06/2020 | New Board Member Petra Butler (927119053) Appointed |
| 25/06/2020 | New Board Member Vassilios Vareldzis (920733678) Appointed |
| 25/06/2020 | New Board Member Matthew Graham Finn (927110859) Appointed |
| 25/06/2020 | New Board Member Matthias Neuenschwander (927110861) Appointed |
| 25/06/2020 | New Board Member James Daniels (927110852) Appointed |
| 25/06/2020 | New Board Member Herman Verbist (927110866) Appointed |
| 24/06/2020 | New Board Member Timothy Le May (927106093) Appointed |
| 24/06/2020 | New Board Member Eric Eggink (927105981) Appointed |
| 24/06/2020 | New Board Member Alexis Foucard (927106244) Appointed |
| 03/06/2020 | Alexis Foucard (926957751) has left the board |
| 03/06/2020 | Robert Victor Ashdown (926957696) has left the board |
| 03/06/2020 | Matthias Beuenschwander (926957684) has left the board |
| 03/06/2020 | Gregory Hunt (926957754) has left the board |
| 03/06/2020 | Matthew Graham Finn (926957702) has left the board |
| 03/06/2020 | Eric Jan Eggink (926957218) has left the board |
| 03/06/2020 | Timothy Lemay (926957676) has left the board |
| 03/06/2020 | Herman Verbist (926957675) has left the board |
| 03/06/2020 | Iain Aitcheson (926957383) has left the board |
| 03/06/2020 | Vassilios Vareldzis (920733678) has left the board |
| 03/06/2020 | James Daniels (926979453) has left the board |
| 20/05/2020 | New Board Member James Daniels (926979453) Appointed |
| 14/05/2020 | New Board Member Robert Victor Ashdown (926957696) Appointed |
| 14/05/2020 | New Board Member Herman Verbist (926957675) Appointed |
| 14/05/2020 | New Board Member Timothy Lemay (926957676) Appointed |
| 14/05/2020 | New Board Member Matthias Beuenschwander (926957684) Appointed |
| 14/05/2020 | New Board Member Iain Aitcheson (926957383) Appointed |
| 14/05/2020 | New Board Member Matthew Graham Finn (926957702) Appointed |
| 14/05/2020 | New Board Member Alexis Foucard (926957751) Appointed |
| 14/05/2020 | New Board Member Gregory Hunt (926957754) Appointed |
| 14/05/2020 | New Board Member Eric Jan Eggink (926957218) Appointed |
| 14/05/2020 | New Board Member Vassilios Vareldzis (920733678) Appointed |
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