DP WORLD LIMITED
Non-Trading
General Information
NAME
DP WORLD LIMITED
COMPANY NUMBER
06291123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2007
(17 years and 5 months old)
WEBSITE
http://poheritage.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/06/2007
13/07/2007
TROYMARSH LIMITED
LONDON
SW1E 5JQ
Telephone: 02079014000
TPS: No
16 Palace Street
London
SW1E 5JQ
Telephone: 79014000
Credit Risk Overview
Want to learn more about DP WORLD 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | Active - Accounts Filed | View Report |
| DP WORLD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DP WORLD 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 DP WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DP WORLD 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 |
|---|---|---|---|---|
|
16/04/2018 - Present (6 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/06/2007 - Present (17 years and 5 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
25/06/2007 - Present (17 years and 5 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 09/08/2023 | Mohammad Alhashimy (919881290) has left the board |
| 09/08/2023 | New Company Secretary Ziad El Chami (931212456) Appointed |
| 25/07/2023 | New Board Member John Mark Woollacott (931151876) Appointed |
| 21/07/2023 | Mohammad Alhashimy (917077330) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 21/12/2021 | Mantraraj Dipak Budhdev (924584629) has left the board |
| 02/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 29/07/2019 | New Board Member Mohammad Alhashimy (917077330) Appointed |
| 29/07/2019 | New Board Member Mantraraj Dipak Budhdev (924584629) Appointed |
| 29/07/2019 | Sarmad Mehmood Qureshi (915970737) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 31/05/2018 | Ganesh Raj Jayaraman (918453116) has left the board |
| 31/05/2018 | New Board Member Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani (924648838) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 26/06/2015 | Bernadette Allinson (911626427) has left the board |
| 26/06/2015 | New Company Secretary Mohammad Alhashimy (919881290) Appointed |
| 27/01/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 13/06/2014 | New Board Member Ganesh Raj Jayaraman (918453116) Appointed |
| 28/01/2014 | Flemming Dalgaard (911609101) has left the board |
| 20/01/2014 | New Annual Return filed |
| 11/11/2013 | Peter Arthur Walker (900070877) has left the board |
| 23/09/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
