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Dewplan Engineering Limited (No: 04128355)

Address: 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ

Status: Active

Incorporated: 20-Dec-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Mar-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: SARAH AMY GRICE ( DOB: Jul-1977   From: Dec-2019  )

Resigned Director: DAMIAN JAMES CALDERBANK ( DOB: Jun-1964   From: Jul-2005   To: May-2012  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Dec-2000   To: Jun-2001  )

Resigned Director: CORPORATE DIRECTORS LIMITED ( DOB: Oct-1996   From: Jun-2001   To: Jun-2001  )

Resigned Director: THOMAS JAMES DAY ( DOB: Apr-1977   From: Nov-2003   To: Apr-2004  )

Resigned Director: GLENWORTH OSMOND EMANUEL ( DOB: Jan-1926   From: Jun-2001   To: Nov-2003  )

Resigned Director: ANDROULLA IRAKLEOUS ( DOB: Mar-1967   From: May-2012   To: Dec-2019  )

Resigned Director: NATALIA PATSALIDOU ( DOB: Apr-1978   From: Apr-2004   To: Jul-2005  )

Resigned Secretary: CORPORATE SECRETARIES LIMITED (   From: Jun-2001   To: Jun-2015  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Dec-2000   To: Jun-2001  )

Persons of Significant Control:

Mr Mykhaylo Khalanych, Mykulynci, Hrushevskeho Myk./, D. 73, Bldg., Apt, Ternopilska, UKRAINE, Ukraine: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-07-12)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 Chart
Current assets / Cash at bank and on hand 122,516 132,105 29,607 29,607 29,607 29,419 29,611 40,384 122516,132105,29607,29607,29607,29419,29611.0,40384.0
Net current assets (liabilities) 9,613 9,652 9,683 9,269 8,735 8,321 8,629 8,862 9613,9652,9683,9269,8735,8321,8629.0,8862.0
Total assets less current liabilities 9,613 9,652 9,683 9,269 8,735 8,321 8,629 8,862 9613,9652,9683,9269,8735,8321,8629.0,8862.0
Equity / share capital and reserves 9,613 9,652 9,683 9,269 8,735 8,321 9613,9652,9683,9269,8735,8321,0.0,0.0
History Chart

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