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Company details
Name
Ds3 Holdings (philippines) Limited
Number
09529233
Date of Incorporation:
8th April 2015
End of financial year:
30 April
Address:
Portland House, Bressenden Place, London, SW1E 5RS
SIC code:
52290 - Other transportation support activities
Ds3 Holdings (Philippines) Limited was officially closed on 2019-06-18.
Ds3 Holdings (philippines) was a private limited company that was situated at Portland House, Bressenden Place, London, SW1E 5RS, ENGLAND. The company (formed on 2015-04-08) was run by 2 directors.
Director Andrew D. who was appointed on 08 April 2015.
Director Robert S. who was appointed on 08 April 2015.
The company was officially categorised as "other transportation support activities" (52290).
The most recent confirmation statement was filed on 2018-04-08 and last time the accounts were filed was on 30 April 2017.
2016-04-08 is the date of the latest annual return.
Directors
People with significant control
Nature of control:
75,01-100% shares
Show PSC documents details
Filings
Categories:
Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 18th, June 2019
| gazette
Free Download
(1 page)
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(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 18th, June 2019
| gazette
Free Download
(1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 2nd, April 2019
| gazette
Free Download
(1 page)
(TM02) 28th September 2018 - the day secretary's appointment was terminated
filed on: 2nd, October 2018
| officers
Free Download
(1 page)
(TM01) 28th September 2018 - the day director's appointment was terminated
filed on: 2nd, October 2018
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates 8th April 2018
filed on: 16th, April 2018
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 30th April 2017
filed on: 8th, February 2018
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with updates 8th April 2017
filed on: 20th, April 2017
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 9th, February 2017
| accounts
Free Download
(4 pages)
(AR01) Annual return drawn up to 8th April 2016 with full list of members
filed on: 15th, April 2016
| annual return
Free Download
(4 pages)
(AP01) New director was appointed on 17th July 2015
filed on: 28th, July 2015
| officers
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 8th, April 2015
| incorporation
Free Download
(8 pages)
(SH01) Statement of Capital on 8th April 2015: 1.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation