DUKA PC UK LTD. - LONDON


Company Profile Company Filings

Overview

DUKA PC UK LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DUKA PC UK LTD. was incorporated 9 years ago on 31/03/2015 and has the registered number: 09519152. The accounts status is TOTAL EXEMPTION FULL.

DUKA PC UK LTD. - LONDON

This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

823 SALISBURY HOUSE
LONDON
EC2M 5QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIM AAGE KROHN GERVIN Sep 1972 Danish Director 2016-04-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2015-03-31 UNTIL 2015-03-31 RESIGNED
ERIK HOUGAARD Oct 1977 Danish Director 2015-03-31 UNTIL 2016-04-01 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2015-03-31 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Erik Hougaard 2016-04-06 - 2020-04-01 10/1977 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Lars Peter Ilsoe Larsen 2016-04-06 - 2020-04-01 10/1976 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors

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