About

Registered Number: 04815971
Date of Incorporation: 30/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Office 7 35-37 Ludgate Hill, London, EC4M 7JN,

 

Established in 2003, Dsd Supplies Ltd are based in London. We do not know the number of employees at the business. The organisation has 2 directors listed as Haun, Alexander, Davies, Geoffrey Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAUN, Alexander 01 June 2016 - 1
DAVIES, Geoffrey Charles 30 June 2003 05 November 2003 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
DISS40 - Notice of striking-off action discontinued 01 October 2019
CS01 - N/A 30 September 2019
GAZ1 - First notification of strike-off action in London Gazette 17 September 2019
AA - Annual Accounts 29 April 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 03 July 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 09 August 2016
TM01 - Termination of appointment of director 24 June 2016
AP01 - Appointment of director 24 June 2016
TM02 - Termination of appointment of secretary 24 June 2016
AD01 - Change of registered office address 24 June 2016
AA - Annual Accounts 31 May 2016
MR04 - N/A 13 May 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 10 July 2011
AA - Annual Accounts 06 July 2011
CERTNM - Change of name certificate 16 February 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 24 August 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 07 July 2006
CERTNM - Change of name certificate 16 November 2005
363a - Annual Return 11 August 2005
353 - Register of members 11 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 09 July 2004
288a - Notice of appointment of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
225 - Change of Accounting Reference Date 03 September 2003
287 - Change in situation or address of Registered Office 26 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
NEWINC - New incorporation documents 30 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 26 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.