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DUDGEON HOLDINGS II LIMITED - One Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 11483093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Kingdom Street
- London
- W2 6BD
- United Kingdom One Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- ALNAQBI, Anoud
- CHOI TAT MAN, Dennis
- EL-RAMAHI, Mohammad
- GAO, Li
- PENG, Qi
- EL-RAMAHI, Mohammad Abdelqader
- READ, Melissa, Mrs.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-25
- Age Of Company 2018-07-25 5 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Dudgeon Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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DUDGEON HOLDINGS II LIMITED Company Description
- DUDGEON HOLDINGS II LIMITED is a ltd registered in United Kingdom with the Company reg no 11483093. Its current trading status is "live". It was registered 2018-07-25. It has declared SIC or NACE codes as "64204". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at One Kingdom Street .
Get DUDGEON HOLDINGS II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dudgeon Holdings Ii Limited - One Kingdom Street, London, W2 6BD, United Kingdom
- 2018-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-04) - AP01
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2024-05-07) - TM02
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-21) - AA
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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change-person-director-company-with-change-date (2023-11-14) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-13) - CH01
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accounts-with-accounts-type-full (2022-07-06) - AA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-05-12) - PSC07
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change-to-a-person-with-significant-control (2021-02-03) - PSC05
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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accounts-with-accounts-type-full (2021-07-21) - AA
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-08-05) - AA
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appoint-corporate-secretary-company-with-name-date (2020-08-05) - AP04
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termination-secretary-company-with-name-termination-date (2020-08-05) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-23) - AP03
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change-person-director-company-with-change-date (2020-06-24) - CH01
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termination-secretary-company-with-name-termination-date (2020-01-23) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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accounts-with-accounts-type-full (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-04) - AP03
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-04) - TM02
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confirmation-statement-with-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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resolution (2018-11-21) - RESOLUTIONS
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resolution (2018-12-19) - RESOLUTIONS
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legacy (2018-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-19) - SH19
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legacy (2018-12-19) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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change-to-a-person-with-significant-control (2018-12-20) - PSC05
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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change-account-reference-date-company-current-shortened (2018-07-25) - AA01
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notification-of-a-person-with-significant-control (2018-12-20) - PSC02
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capital-allotment-shares (2018-12-20) - SH01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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incorporation-company (2018-07-25) - NEWINC
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appoint-person-director-company-with-name-date (2018-08-13) - AP01