Dss Crystal Ltd.. net worth, address, company information. Free

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Dss Crystal Ltd. (Companies House Registration Number 06401230) is a private limited company incorporated on 2007-10-17 in United Kingdom. This firm is located at A11 2 Alexandra Gate, Cardiff CF24 2SA. Changed on 2017-07-12, the previous name this firm used was Dss Firm Ltd.. Dss Crystal Ltd. operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Dss Crystal Ltd.
Number	06401230
Date of Incorporation:	Wed, 17th Oct 2007
End of financial year:	31 December
Address:	A11 2 Alexandra Gate, Cardiff, CF24 2SA
SIC code:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

The official register lists 2 persons of significant control, namely: Olena F. has over 3/4 of shares, 3/4 to full of voting rights, Olena F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	2,000,000	2,000,000	2,000,000	2,000,000	2,000,000	2,000,000	2,000,000	2,000,000	2,000,000	2,000,000
Shareholder Funds	1	1	2,000,000	2,000,000	2,000,000	2,000,000	2,000,000	-	-	-	-	-

People with significant control

Olena F.

24 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Olena F.

6 July 2016 - 24 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment was terminated on 2023-10-19 filed on: 19th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-10-19 filed on: 19th, October 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 8th, January 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, August 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 20th, July 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, November 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address A11 2 Alexandra Gate Cardiff CF24 2SA. Change occurred on 2018-12-28. Company's previous address: Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales. filed on: 28th, December 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-12 filed on: 12th, July 2017 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 4th, January 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, November 2016 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, October 2016 \| resolution	Free Download (21 pages)
(TM01) Director's appointment was terminated on 2016-10-23 filed on: 23rd, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-07-23 filed on: 23rd, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-10-23 director's details were changed filed on: 23rd, October 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2016-10-31 to 2016-12-31 filed on: 18th, October 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA. Change occurred on 2016-10-18. Company's previous address: Pss Suite 27 Old Gloucester Street London WC1N 3XX. filed on: 18th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-17 filed on: 4th, December 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 4th, December 2015 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 12th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-17 filed on: 25th, November 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-11-07 filed on: 25th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-11-07 filed on: 25th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-11-07 filed on: 25th, November 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-11-07 filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-14 filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 25th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-14 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-01-14: 2000000.00 GBP filed on: 14th, January 2013 \| capital	Free Download (3 pages)
(CERTNM) Company name changed document storage services LTDcertificate issued on 26/11/12 filed on: 26th, November 2012 \| change of name	Free Download (3 pages)
(AP02) Appointment (date: 2012-11-26) of a member filed on: 26th, November 2012 \| officers	Free Download (2 pages)
(AP02) Appointment (date: 2012-11-26) of a member filed on: 26th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-11-26 filed on: 26th, November 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Pss Suite 27 Old Gloucester Street London WC1N 3XX United Kingdom on 2012-11-19 filed on: 19th, November 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 2012-11-19 filed on: 19th, November 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-11-16 filed on: 16th, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-11-16 filed on: 16th, November 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-11-16 filed on: 16th, November 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-10-31 filed on: 1st, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-17 filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-10-31 filed on: 1st, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-17 filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-10-31 filed on: 4th, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-17 filed on: 18th, October 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-10-31 filed on: 26th, November 2009 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-17 filed on: 23rd, October 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-10-31 filed on: 18th, November 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-10-20 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
(288a) On 2008-09-17 Director appointed filed on: 17th, September 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, October 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 17th, October 2007 \| incorporation	Free Download (13 pages)

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