DSS CRYSTAL LTD. - CARDIFF


Company Profile Company Filings

Overview

DSS CRYSTAL LTD. is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active - Proposal to Strike off.
DSS CRYSTAL LTD. was incorporated 16 years ago on 17/10/2007 and has the registered number: 06401230. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DSS CRYSTAL LTD. - CARDIFF

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DSS FIRM LTD. (until 12/07/2017)
DOCUMENT STORAGE SERVICES LTD (until 26/11/2012)

Confirmation Statements

Last Statement Next Statement Due
24/10/2022 07/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIVATE ASSET GROUP LTD. Corporate Director 2012-11-23 UNTIL 2014-11-07 RESIGNED
EIGHTH HOLDING CO. Corporate Director 2012-11-23 UNTIL 2014-11-07 RESIGNED
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2007-10-17 UNTIL 2012-11-16 RESIGNED
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Nominee Director 2007-10-17 UNTIL 2012-11-16 RESIGNED
MR NATHAN EDWARD VAREY Jul 1984 British Director 2008-09-17 UNTIL 2012-11-16 RESIGNED
MISS VANESSA MARIE-ANTOINE BOULLE May 1981 Citizen Of Seychelles Director 2012-11-23 UNTIL 2014-11-07 RESIGNED
OLENA FEDORYSHCHEVA Jul 1975 Ukrainian Director 2014-11-07 UNTIL 2016-10-23 RESIGNED
OLENA FEDORYSHCHEVA Jul 1975 Ukrainian Director 2016-07-23 UNTIL 2023-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olena Fedoryshcheva 2016-10-24 7/1975 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Olena Fedoryshcheva 2016-07-06 - 2016-10-24 7/1976 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DSS CRYSTAL LTD. 2023-01-10 31-12-2022 £2,000,000 Cash £2,000,000 equity
Dormant Company Accounts - DSS CRYSTAL LTD. 2022-08-23 31-12-2021 £2,000,000 Cash £2,000,000 equity
Dormant Company Accounts - DSS CRYSTAL LTD. 2021-07-21 31-12-2020 £2,000,000 Cash £2,000,000 equity
Dormant Company Accounts - DSS CRYSTAL LTD. 2020-11-24 31-12-2019 £2,000,000 Cash £2,000,000 equity
Dormant Company Accounts - DSS CRYSTAL LTD. 2019-09-06 31-12-2018 £2,000,000 Cash £2,000,000 equity
Dormant Company Accounts - DSS CRYSTAL LTD. 2018-03-29 31-12-2017 £2,000,000 Cash £2,000,000 equity
Dormant Company Accounts - DSS FIRM LTD. 2017-01-05 31-12-2016 £2,000,000 Cash £2,000,000 equity
Dormant Company Accounts - DSS FIRM LTD. 2015-12-05 31-10-2015 £2,000,000 Cash £2,000,000 equity
Dormant Company Accounts - DSS FIRM LTD. 2015-06-13 31-10-2014 £2,000,000 Cash £2,000,000 equity

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