Dpk Logistique France Ltd. net worth, address, company information. Free

Company search

Dpk Logistique France Ltd (reg no 11230712) is a private limited company founded on 2018-02-28 originating in England. The company was registered at 5 Seaforth Place, London SW1E 6AB. Changed on 2018-03-05, the previous name this business utilized was Dpk Francais Ltd. Dpk Logistique France Ltd is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Dpk Logistique France Ltd
Number	11230712
Date of Incorporation:	2018-02-28
End of financial year:	31 December
Address:	5 Seaforth Place, London, SW1E 6AB
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the business, we can name: David M. (in the company from 28 February 2018). The Companies House indexes 2 persons of significant control, namely: Dpk France Ltd can be reached at Artillery Row, SW1P 1RR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Norose Company Secretarial Services Limited can be reached at More London Riverside, SE1 2AQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	138,961	132,168	137,647	129,499	558,949
Total Assets Less Current Liabilities	88,597	182,787	725,476	717,328	534,175

People with significant control

Dpk France Ltd

28 February 2018

Address	22 Westminster Palace Gardens Artillery Row, London, SW1P 1RR, United Kingdom
Legal authority	Uk
Legal form	Company
Country registered	Uk
Place registered	England & Wales
Registration number	11230751
Nature of control:	75,01-100% voting rights 75,01-100% shares

Norose Company Secretarial Services Limited

28 February 2018 - 28 February 2018

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4016745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 27th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 27th February 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom on 8th October 2021 to 5 Seaforth Place London SW1E 6AB filed on: 8th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 27th February 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 16th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 27th February 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 10th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 27th February 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 28th February 2018 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period extended from 30th November 2018 to 31st December 2018 filed on: 7th, June 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 112307120001, created on 4th May 2018 filed on: 14th, May 2018 \| mortgage	Free Download (29 pages)
(AA01) Current accounting period shortened from 28th February 2019 to 30th November 2018 filed on: 26th, April 2018 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 5th, March 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th March 2018 filed on: 5th, March 2018 \| resolution	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 28th February 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th February 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th February 2018 filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 28th February 2018 filed on: 1st, March 2018 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 3 More London Riverside London SE1 2AQ United Kingdom on 1st March 2018 to 22 Westminster Palace Gardens Artillery Row London SW1P 1RR filed on: 1st, March 2018 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, February 2018 \| incorporation	Free Download (19 pages)

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