DUGLAS ALLIANCE LTD. - LONDON


Company Profile Company Filings

Overview

DUGLAS ALLIANCE LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DUGLAS ALLIANCE LTD. was incorporated 15 years ago on 05/02/2009 and has the registered number: 06810409. The accounts status is FULL and accounts are next due on 30/11/2024.

DUGLAS ALLIANCE LTD. - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
46520 - Wholesale of electronic and telecommunications equipment and parts
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

STERLING HOUSE
LONDON
E17 4EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RALPH STEPHEN SILVER Dec 1948 British Director 2019-02-19 CURRENT
MR. YURIY POTIYKO Jul 1971 Ukrainian Director 2010-09-29 CURRENT
FITTON LEGAL COMPANY LTD. Corporate Secretary 2009-02-05 UNTIL 2010-03-09 RESIGNED
MRS. IRYNA TRAMBOVETSKA Feb 1979 Ukrainian Director 2011-05-18 UNTIL 2018-10-31 RESIGNED
MR. IAN TAYLOR May 1977 New Zealander Director 2009-02-05 UNTIL 2013-11-25 RESIGNED
MR. VIACHESLAV SAMOILENKO Sep 1955 Ukraine Director 2010-09-29 UNTIL 2012-01-31 RESIGNED
MR PANAYIOTIS ANDREAS POYIADZIS Jan 1951 British Director 2016-12-01 UNTIL 2016-12-08 RESIGNED
MR BENJAMIN JESSE SAMUEL LAWTON Aug 1986 British Director 2014-12-22 UNTIL 2016-12-01 RESIGNED
MR ANTHONY FERGUSON Aug 1969 British Director 2014-05-14 UNTIL 2014-12-22 RESIGNED
MR IOANNIS CHARALAMBOUS May 1978 Cypriot Director 2017-01-16 UNTIL 2019-02-19 RESIGNED
MR. KING HOWARD CORDERO ENRIQUEZ Mar 1986 Filipino Director 2013-11-21 UNTIL 2014-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yuriy Potiyko 2016-04-06 7/1971 London   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
Duglas Alliance Ltd. - Limited company accounts 20.1 2021-11-30 28-02-2021 €46,285,451 Cash €4,784,238 equity

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