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. 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.
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)
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 |
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 |