Active
Company Information for DKS TRADING LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
|
Company Registration Number
04656688
Private Limited Company
Active |
Company Name | |
---|---|
DKS TRADING LIMITED | |
Legal Registered Office | |
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in EC4M | |
Company Number | 04656688 | |
---|---|---|
Company ID Number | 04656688 | |
Date formed | 2003-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB833008165 |
Last Datalog update: | 2023-08-06 12:10:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DKS TRADING | UBI ROAD 4 Singapore 408622 | Dissolved | Company formed on the 2008-09-13 | |
DKS TRADING COMPANY LIMITED | Unknown | Company formed on the 2013-07-11 | ||
DKS TRADING LLC | Georgia | Unknown | ||
DKS TRADING CO., INC | 2125 74TH STREET KINGS BROOKLYN NEW YORK 11204 | Active | Company formed on the 2019-08-22 | |
DKS TRADING LLC | Georgia | Unknown | ||
DKS TRADING ENTERPRISES LLC | 419 Ireland Road Chenango Bainbridge NY 13733 | Active | Company formed on the 2023-05-11 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN DAVID KAY |
||
DANIEL KAY |
||
STEPHEN DAVID KAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EIGHTY EIGHT RODNEY STREET LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
HARLEY STREET MEDICO LEGAL SERVICE LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2003-12-03 | Active | |
HARLEY STREET FINANCE LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2004-10-29 | Active | |
TEN HARLEY STREET LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1993-04-01 | Active | |
HAMBERLEY CARE 1 LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
OHF DUNSTABLE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
AEDIFICA UK (AMPTHILL) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
AEDIFICA UK (HAILSHAM) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
OHF WORCESTER LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
TWELVE HARLEY STREET LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SOLIHULL) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (BATH) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (LANE END) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (BOURNVILLE) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (ADDERBURY) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SUTTON) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (WOKING) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY DEVELOPMENT LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
GRACEWELL HEALTHCARE 7 LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
GRACEWELL HEALTHCARE 6 LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2016-06-07 | |
GRACEWELL HEALTHCARE 5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
HAMBERLEY (SUTTON COLDFIELD) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
GRACEWELL HEALTHCARE HOLDING LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
HARLEY STREET CAPITAL PARTNERS LIMITED | Director | 2008-05-16 | CURRENT | 2008-04-04 | Dissolved 2015-02-13 | |
EIGHTY EIGHT RODNEY STREET LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
HARLEY STREET MEDICO LEGAL SERVICE LIMITED | Director | 2005-02-15 | CURRENT | 2003-12-03 | Active | |
HARLEY STREET FINANCE LIMITED | Director | 2005-02-15 | CURRENT | 2004-10-29 | Active | |
GEMINI HOUSE LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-19 | Dissolved 2017-05-15 | |
TEN HARLEY STREET LIMITED | Director | 2003-04-03 | CURRENT | 1993-04-01 | Active | |
TWELVE HARLEY STREET LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
EIGHTY EIGHT RODNEY STREET LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
HARLEY STREET MEDICO LEGAL SERVICE LIMITED | Director | 2005-02-15 | CURRENT | 2003-12-03 | Active | |
HARLEY STREET FINANCE LIMITED | Director | 2005-02-15 | CURRENT | 2004-10-29 | Active | |
POWER ESTATES LIMITED | Director | 2003-12-15 | CURRENT | 2003-06-26 | Dissolved 2015-07-01 | |
TEN HARLEY STREET LIMITED | Director | 2003-04-03 | CURRENT | 1993-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046566880003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046566880003 | |
REGISTRATION OF A CHARGE / CHARGE CODE 046566880004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046566880004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Stephen David Kay on 2021-06-30 | |
TM02 | Termination of appointment of Stephen David Kay on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD CHARLES BERMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD CHARLES BERMAN | |
PSC07 | CESSATION OF LJ CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF LJ CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Kay on 2019-02-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANGLE TRUSTEE SERVICES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJ CAPITAL LIMITED | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046566880003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID KAY / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KAY / 03/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KAY / 01/02/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 27A ROSSLYN HILL LONDON NW3 5UJ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2)R | AD 03/04/03--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 04/02/03 | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 1000/1000000 04/0 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DKS TRADING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DKS TRADING LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |