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Company Information for

DSV CORPORATION LIMITED

KD ASSOCIATES, 72 Wembley Park Drive, Wembley, MIDDLESEX, HA9 8HB,
Company Registration Number
08885901
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dsv Corporation Ltd
DSV CORPORATION LIMITED was founded on 2014-02-11 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Dsv Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DSV CORPORATION LIMITED
 
Legal Registered Office
KD ASSOCIATES
72 Wembley Park Drive
Wembley
MIDDLESEX
HA9 8HB
Other companies in HA9
 
Filing Information
Company Number 08885901
Company ID Number 08885901
Date formed 2014-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-02-29
Account next due 30/11/2021
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-01-31 18:19:40
Primary Source:Companies House
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Companies with same name DSV CORPORATION LIMITED
The following companies were found which have the same name as DSV CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DSV CORPORATION 3215 N PERRY ST SPOKANE WA 992072819 Dissolved Company formed on the 2018-12-07

Company Officers of DSV CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
KETAN DOSHI
 Director 2014-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
DHIREN SOMCHAND LAKHAMSHI SHAH
 Director 2014-07-01 2017-10-24
SHAH RAKESH
 Director 2014-02-11 2014-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KETAN DOSHI ETON HOUSE (LONDON) LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
KETAN DOSHI CYGNET CORPORATION LTD Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2014-09-23
KETAN DOSHI KDD FINANCIAL SERVICES & MORTGAGES LIMITED Director 2002-04-28 CURRENT 2002-04-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-01DS01Application to strike the company off the register
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DHIREN SOMCHAND LAKHAMSHI SHAH
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-05AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AR0111/02/16 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0111/02/15 ANNUAL RETURN FULL LIST
2014-07-10AP01DIRECTOR APPOINTED MR DHIREN SOMCHAND LAKHAMSHI SHAH
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SHAH RAKESH
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11NEWINCNew incorporation
2014-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DSV CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DSV CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DSV CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 DSV CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of DSV CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSV CORPORATION LIMITED
Trademarks
We have not found any records of DSV CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSV CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DSV CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DSV CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSV CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DSV CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA9 8HB