About

Registered Number: 07878550
Date of Incorporation: 12/12/2011 (8 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2019 (9 months ago)
Registered Address: Chase Business Centre, 39-41 Chase Side, London, N14 5BP

 

Having been setup in 2011, Dac Laboratories Co. Ltd have registered office in London, it's status is listed as "Dissolved". This business has only one director listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENIS JOSEPH, Delgado 12 December 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Delgado Denis Joseph/
1963-03
Individual person with significant control Chinese/
Hong Kong
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Armand Sy Valencia/
1974-01
Individual person with significant control Filipino/
Republic Of The Philippines
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Chester Allan Tan Co/
1973-12
Individual person with significant control Filipino/
Republic Of The Philippines
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 May 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
AA - Annual Accounts 12 January 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 31 December 2016
CS01 - N/A 29 December 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 11 December 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 08 January 2015
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 10 December 2012
TM02 - Termination of appointment of secretary 10 December 2012
AP04 - Appointment of corporate secretary 10 December 2012
NEWINC - New incorporation documents 12 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.