DKI CONSORTIA LIMITED
Non-Trading
General Information
NAME
DKI CONSORTIA LIMITED
COMPANY NUMBER
07806426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/10/2011
(13 years and 1 months old)
WEBSITE
www.baqus.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
12/10/2011
09/04/2021
DENLEY KING INTERNATIONAL FACILITATION SERVICES LIMITED
HAMPSHIRE
SO23 8SR
Telephone: 02078311283
TPS: No
6 Charlecote Mews
Staple Gardens
WINCHESTER
SO23 8SR
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 |
|---|---|---|
| DENLEY KING INTERNATIONAL WORLDWIDE LIMITED | Non-Trading | View Report |
| DKI CONSORTIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DKI CONSORTIA 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 DKI CONSORTIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DKI CONSORTIA 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 |
|---|---|---|---|---|
|
12/10/2011 - Present (13 years and 1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
12/10/2011 - Present (13 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2021 - Present (3 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/10/2011 - 11/10/2019 (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENLEY KING INTERNATIONAL WORLDWIDE LIMITED | Non-Trading | View Report |
| DENLEY KING INTERNATIONAL PROJECT MANAGEMENT LIMITED | Dormant | View Report |
| DKI CONSORTIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | Peter Gerard Gorvin (923098545) has left the board |
| 03/12/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Rebecca Elise Ilghany (928407072) Appointed |
| 21/04/2021 | New Board Member Peter Gerard Gorvin (923098545) Appointed |
| 26/03/2021 | New Accounts filed |
| 22/10/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 23/10/2019 | Peter Gerard Gorvin (916370428) has left the board |
| 26/06/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 04/07/2018 | Change in Reg. Office |
| 25/10/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 05/11/2012 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
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