DCL CARLISLE LON LIMITED - LONDON


Company Profile Company Filings

Overview

DCL CARLISLE LON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DCL CARLISLE LON LIMITED was incorporated 4 years ago on 25/07/2019 and has the registered number: 12123324. The accounts status is DORMANT.

DCL CARLISLE LON LIMITED - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QAZIMALI SUMAR Aug 1986 Swedish Director 2020-02-20 CURRENT
MISS VERA BOLOGNESE Dec 1989 Italian Director 2023-05-03 CURRENT
MR MURRAY HENRY MCGOWAN Apr 1977 British Director 2019-07-25 UNTIL 2020-02-20 RESIGNED
MR MICHAEL COLBURN GOFF Feb 1974 American Director 2019-07-25 UNTIL 2021-05-10 RESIGNED
MR MATTHEW STAIGHT Apr 1983 British Director 2020-09-01 UNTIL 2022-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Food Stars Bh Limited 2020-12-01 London   Ownership of shares 75 to 100 percent
Albion Infrastructure Management Limited 2019-07-25 - 2020-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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