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DICTE LIMITED - 22 Charing Cross Road, London, WC2H 0HS, England, United Kingdom
Company Information
- Company registration number
- 04314612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Charing Cross Road
- London
- WC2H 0HS
- England 22 Charing Cross Road, London, WC2H 0HS, England UK
Management
- Managing Directors
- CAMPBELL, Michael James Douglas
- CECIL, Charles Edward Vere, Lord
- CECIL, Valentine, Lord
- ESIRI, Mark Leslie Vivian
- KENDALL, William Bruce
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-01
- Age Of Company 2001-11-01 22 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- The Most Hon Robert Michael James Marquess Of Salisbury
- Mr Michael James Douglas Campbell
- Lord Charles Edward Vere Cecil
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORSTERS SHELFCO 129 LIMITED
- Filing of Accounts
- Due Date: 2022-01-05
- Last Date: 2020-04-05
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2022-11-15
- Last Date: 2021-11-01
✓
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DICTE LIMITED Company Description
- DICTE LIMITED is a ltd registered in United Kingdom with the Company reg no 04314612. Its current trading status is "live". It was registered 2001-11-01. It was previously called FORSTERS SHELFCO 129 LIMITED. It has declared SIC or NACE codes as "68310". It has 5 directors The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at 22 Charing Cross Road .
Get DICTE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dicte Limited - 22 Charing Cross Road, London, WC2H 0HS, England, United Kingdom
- 2001-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DICTE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04314612#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04314612#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04314612#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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confirmation-statement-with-updates (2020-12-23) - CS01
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accounts-with-accounts-type-dormant (2020-12-02) - AA
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change-to-a-person-with-significant-control (2020-12-24) - PSC04
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-25) - MR01
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change-to-a-person-with-significant-control (2019-01-22) - PSC04
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notification-of-a-person-with-significant-control (2019-01-21) - PSC01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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resolution (2018-12-27) - RESOLUTIONS
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statement-of-companys-objects (2018-12-27) - CC04
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appoint-person-director-company-with-name-date (2018-12-24) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-09) - AA
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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accounts-with-accounts-type-dormant (2016-07-21) - AA
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change-person-director-company-with-change-date (2016-11-15) - CH01
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confirmation-statement-with-updates (2016-11-08) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-dormant (2015-08-05) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-dormant (2013-08-09) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-13) - TM01
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appoint-person-secretary-company-with-name (2012-12-19) - AP03
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termination-secretary-company-with-name (2012-12-19) - TM02
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accounts-with-accounts-type-dormant (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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appoint-person-director-company-with-name (2012-07-30) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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termination-secretary-company-with-name (2011-04-12) - TM02
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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appoint-person-secretary-company-with-name (2011-04-12) - AP03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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move-registers-to-sail-company (2009-11-12) - AD03
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change-sail-address-company (2009-11-12) - AD02
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change-person-director-company-with-change-date (2009-11-12) - CH01
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legacy (2009-04-22) - 287
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accounts-with-accounts-type-total-exemption-full (2009-01-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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legacy (2008-10-07) - 287
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keyboard_arrow_right 2007
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legacy (2007-01-24) - 363a
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accounts-with-accounts-type-dormant (2007-10-16) - AA
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legacy (2007-11-05) - 363a
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legacy (2007-11-07) - 225
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keyboard_arrow_right 2006
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legacy (2006-11-23) - 288a
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legacy (2006-11-23) - 288b
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accounts-with-accounts-type-dormant (2006-01-10) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-10) - AA
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legacy (2005-03-01) - 287
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legacy (2005-08-25) - 288a
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legacy (2005-11-02) - 287
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legacy (2005-12-01) - 363s
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legacy (2005-12-09) - 288c
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legacy (2004-11-12) - 363a
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accounts-with-accounts-type-dormant (2004-07-19) - AA
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legacy (2003-12-22) - 363a
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legacy (2002-12-23) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-21) - 288b
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legacy (2001-12-21) - 288a
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resolution (2001-12-21) - RESOLUTIONS
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incorporation-company (2001-11-01) - NEWINC
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memorandum-articles (2001-12-21) - MEM/ARTS
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resolution (2001-12-31) - RESOLUTIONS
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certificate-change-of-name-company (2001-12-20) - CERTNM
