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DNI GERMAN HOLDINGS II LIMITED - Discovery House Chiswick Park, Building 2 566 Chiswick High Road, London, W4 5YB, United Kingdom
Company Information
- Company registration number
- 07701975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Discovery House Chiswick Park
- Building 2 566 Chiswick High Road
- London
- W4 5YB Discovery House Chiswick Park, Building 2 566 Chiswick High Road, London, W4 5YB UK
Management
- Managing Directors
- COOKE, James Richard
- WHEELEY, Hester Jane
- WOOLF, Hester Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-12
- Age Of Company 2011-07-12 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Dne Music Publishing Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SNRDCO 3059 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
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DNI GERMAN HOLDINGS II LIMITED Company Description
- DNI GERMAN HOLDINGS II LIMITED is a ltd registered in United Kingdom with the Company reg no 07701975. Its current trading status is "live". It was registered 2011-07-12. It was previously called SNRDCO 3059 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Discovery House Chiswick Park .
Get DNI GERMAN HOLDINGS II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dni German Holdings Ii Limited - Discovery House Chiswick Park, Building 2 566 Chiswick High Road, London, W4 5YB, United Kingdom
- 2011-07-12
- 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.
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-full (2018-10-29) - AA
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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resolution (2017-01-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-07-14) - AD04
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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confirmation-statement-with-updates (2016-08-11) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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move-registers-to-sail-company-with-new-address (2015-07-23) - AD03
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change-sail-address-company-with-new-address (2015-07-23) - AD02
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-person-director-company-with-change-date (2013-07-30) - CH01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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change-corporate-secretary-company-with-change-date (2013-04-10) - CH04
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-07-18) - CERTNM
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termination-director-company-with-name (2011-08-08) - TM01
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change-account-reference-date-company-current-shortened (2011-08-08) - AA01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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incorporation-company (2011-07-12) - NEWINC
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capital-allotment-shares (2011-12-19) - SH01
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change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01
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change-of-name-notice (2011-07-18) - CONNOT