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. 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
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 |
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 |