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DIKEOSINI PLC - 17, Beechcroft Close, C/O C&C Family Office, Ascot, United Kingdom
Company Information
- Company registration number
- 08227289
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 17
- Beechcroft Close
- C/O C&C Family Office
- Ascot
- SL5 7DB
- England 17, Beechcroft Close, C/O C&C Family Office, Ascot, SL5 7DB, England UK
Management
- Managing Directors
- INTERNATIONAL STRATEGISTS ADVOCATES AND CONSULTANTS LLP
- Company secretaries
- INTERNATIONAL STRATEGISTS ADVOCATES AND CONSULTANTS LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2012-09-25
- Dissolved on
- 2022-01-04
- SIC/NACE
- 64205
- Activity
- General Commercial Company
Ownership
- Beneficial Owners
- Nicolas Caggelari
- Helene Birgit Caggelari
- -
- -
- Dr Sergei G Lipov
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DIKEOSINI SETTLEMENTS PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-01-31
- Last Date: 2019-12-20
✓
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DIKEOSINI PLC Company Description
- DIKEOSINI PLC is a plc registered in United Kingdom with the Company reg no 08227289. Its current trading status is "closed". It was registered 2012-09-25. It was previously called DIKEOSINI SETTLEMENTS PLC. It has declared SIC or NACE codes as "64205". The declared activity is General Commercial Company. It has 1 director and 1 secretary.It can be contacted at 17 .
Get DIKEOSINI PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dikeosini Plc - 17, Beechcroft Close, C/O C&C Family Office, Ascot, United Kingdom
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https://www.kompany.co.uk/p/uk/08227289#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08227289#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08227289#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 2020
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resolution (2020-09-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-10-04) - AA
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certificate-change-of-name-company (2020-10-05) - CERTNM
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resolution (2020-09-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-09-03) - PSC01
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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cessation-of-a-person-with-significant-control (2020-09-03) - PSC07
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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accounts-with-accounts-type-dormant (2019-06-29) - AA
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appoint-corporate-secretary-company-with-name-date (2019-12-30) - AP04
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termination-secretary-company-with-name-termination-date (2019-12-30) - TM02
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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appoint-corporate-director-company-with-name-date (2019-12-30) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-30) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-dormant (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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accounts-with-accounts-type-dormant (2017-06-29) - AA
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change-person-director-company-with-change-date (2017-03-07) - CH01
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change-person-director-company-with-change-date (2017-03-04) - CH01
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termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
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confirmation-statement-with-updates (2017-02-14) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-19) - SH01
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appoint-corporate-secretary-company-with-name-date (2016-03-24) - AP04
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termination-secretary-company-with-name-termination-date (2016-03-09) - TM02
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auditors-resignation-limited-company (2016-01-22) - AA03
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change-sail-address-company-with-old-address-new-address (2016-02-15) - AD02
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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capital-allotment-shares (2016-06-04) - SH01
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move-registers-to-registered-office-company-with-new-address (2016-06-04) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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change-person-director-company-with-change-date (2016-10-17) - CH01
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change-person-director-company-with-change-date (2016-10-14) - CH01
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accounts-with-accounts-type-dormant (2016-06-09) - AA
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capital-return-purchase-own-shares (2016-11-23) - SH03
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change-account-reference-date-company-previous-extended (2016-06-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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capital-cancellation-shares-by-plc (2015-06-08) - SH07
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capital-allotment-shares (2015-06-24) - SH01
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capital-allotment-shares (2015-06-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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capital-allotment-shares (2015-07-10) - SH01
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move-registers-to-registered-office-company-with-new-address (2015-07-10) - AD04
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move-registers-to-sail-company-with-new-address (2015-07-10) - AD03
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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change-constitution-enactment (2015-08-03) - CC05
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termination-secretary-company-with-name-termination-date (2015-09-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01
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change-sail-address-company-with-old-address-new-address (2015-12-16) - AD02
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capital-allotment-shares (2015-05-22) - SH01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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move-registers-to-sail-company-with-new-address (2015-05-20) - AD03
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accounts-amended-with-accounts-type-full (2015-03-03) - AAMD
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accounts-amended-with-accounts-type-full (2015-02-12) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-22) - AD01
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appoint-person-secretary-company-with-name-date (2015-04-22) - AP03
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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change-person-director-company-with-change-date (2015-04-09) - CH01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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accounts-with-accounts-type-full (2015-02-11) - AA
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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change-sail-address-company-with-new-address (2015-05-20) - AD02
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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change-person-director-company-with-change-date (2014-04-15) - CH01
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accounts-with-accounts-type-dormant (2014-04-15) - AA
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change-account-reference-date-company-previous-extended (2014-03-24) - AA01
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capital-allotment-shares (2014-02-24) - SH01
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change-account-reference-date-company-previous-shortened (2014-03-27) - AA01
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change-person-director-company-with-change-date (2014-08-09) - CH01
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capital-allotment-shares (2014-08-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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accounts-amended-with-accounts-type-full (2014-12-16) - AAMD
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-24) - TM01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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capital-allotment-shares (2013-05-08) - SH01
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change-person-director-company-with-change-date (2013-05-20) - CH01
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change-person-director-company-with-change-date (2013-05-22) - CH01
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capital-allotment-shares (2013-05-22) - SH01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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appoint-person-director-company-with-name (2013-05-05) - AP01
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resolution (2013-08-09) - RESOLUTIONS
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certificate-change-of-name-company (2013-08-09) - CERTNM
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termination-director-company-with-name (2013-09-18) - TM01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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change-of-name-notice (2013-08-09) - CONNOT
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keyboard_arrow_right 2012
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legacy (2012-10-25) - CERT8A
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application-trading-certificate (2012-10-25) - SH50
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incorporation-company (2012-09-25) - NEWINC
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capital-alter-shares-subdivision (2012-11-16) - SH02
