DK CAPITAL LIMITED
Non-Trading
General Information
NAME
DK CAPITAL LIMITED
COMPANY NUMBER
07423932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/10/2010
(14years old)
WEBSITE
www.dkcapitalinc.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 1NB
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire RG1 1NB
RG1 1NB
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 |
|---|---|---|
| INTERTRUST TRUSTEE 2 (JERSEY) LTD | N/A | N/A |
| DK CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DK CAPITAL 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 DK CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DK CAPITAL 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 |
|---|---|---|---|---|
|
29/10/2010 - Present (14years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2010 - Present (14years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2010 - Present (14years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERTRUST TRUSTEE (JERSEY) LTD | N/A | N/A |
| INTERTRUST TRUSTEE 2 (JERSEY) LTD | N/A | N/A |
| DK CAPITAL LIMITED | Non-Trading | View Report |
| DK CAPITAL LIMITED | Non-Trading | View Report |
| PARTNERS SPECIAL CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 20/12/2019 | INTERTRUST EMPLOYEE BENEFIT SERVICES LIMITED (913401805) has left the board |
| 20/12/2019 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 15/11/2015 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 05/11/2015 | New Company Secretary ELIAN EMPLOYEE BENEFIT SERVICES LIMITED (913401805) Appointed |
| 05/11/2015 | ELIAN EMPLOYEE BENEFIT SERVICES LIMITED (920225983) has left the board |
| 03/11/2015 | New Company Secretary OGIER EMPLOYEE BENEFIT SERVICES LIMITED (920225983) Appointed |
| 03/11/2015 | ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) has left the board |
| 15/12/2014 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 15/12/2014 | OGIER CORPORATE SERVICES (UK) LIMITED (915528519) has left the board |
| 03/10/2014 | Change in Reg. Office |
| 03/10/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 06/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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