D&K CAPITAL LTD
46 NOVA ROAD, CROYDON CR0 2TL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10064314
- Last Updated: 01 Feb 2022
Company Profile
D&K CAPITAL LTD was incorporated on Tuesday, March 15, 2016 as a Private Limited Company with registered address in CROYDON. D&K CAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 8 years 11 months and 10 days.
| Name | D&K CAPITAL LTD |
|---|---|
| Company number | 10064314 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46 NOVA ROAD CROYDON CR0 2TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Antonio Saracino Nationality: Italian |
Dates: Tuesday, June 29, 2021 - present
significant influence or control
significant influence or control as firm
|
| Pallone Umberto Nationality: Italian |
Dates: Sunday, May 1, 2016 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D&K CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| D&K CAPITAL LTD | 15 Mar 2016 |