DSRK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDSRK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06710011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DSRK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DSRK LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DSRK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DSRK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025

    What are the latest filings for DSRK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Director's details changed for Mr David Harry Simon Thompson on Feb 25, 2016

    2 pagesCH01

    Change of details for Mr David Harry Simon Thompson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr David Harry Simon Thompson as a person with significant control on Apr 23, 2024

    2 pagesPSC04

    Change of details for Mr David Harry Simon Thompson as a person with significant control on Apr 23, 2024

    2 pagesPSC04

    Change of details for Mr Stephen John Haines Ludlow as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Stephen John Haines Ludlow as a person with significant control on Apr 23, 2024

    2 pagesPSC04

    Director's details changed for Mr David Harry Simon Thompson on Apr 23, 2024

    2 pagesCH01

    Director's details changed for Mr David Harry Simon Thompson on Apr 23, 2024

    2 pagesCH01

    Change of details for Mr David Simon Harry Thompson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mr Stephen John Haines Ludlow on Apr 23, 2024

    2 pagesCH01

    Director's details changed for Mr Stephen John Haines Ludlow on Apr 23, 2024

    2 pagesCH01

    Change of details for Mr Stephen John Haines Ludlow as a person with significant control on Apr 23, 2024

    2 pagesPSC04

    Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Apr 08, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    4 pagesAA

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on Sep 13, 2022

    1 pagesAD01

    Who are the officers of DSRK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDLOW, Stephen John Haines
    George Road
    KT2 7NU Kingston Upon Thames
    Stone Garth
    United Kingdom
    Director
    George Road
    KT2 7NU Kingston Upon Thames
    Stone Garth
    United Kingdom
    EnglandBritish97483470009
    THOMPSON, David Harry Simon
    Heathfield
    BR7 6AE Chislehurst
    12
    Kent
    United Kingdom
    Director
    Heathfield
    BR7 6AE Chislehurst
    12
    Kent
    United Kingdom
    EnglandBritish205508910002
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    133583560001
    GARLICK, Roger Harry
    Cobblers Cottage Warren Lane
    Oxshott
    KT22 0TA Leatherhead
    Surrey
    Director
    Cobblers Cottage Warren Lane
    Oxshott
    KT22 0TA Leatherhead
    Surrey
    United KingdomBritish9213170001
    MCGREGOR, Keith Douglas
    97 Shepherds Lane
    DA1 2PA Dartford
    Kent
    Director
    97 Shepherds Lane
    DA1 2PA Dartford
    Kent
    EnglandBritish60052670003
    WATERLOW NOMINEES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Director
    Underwood Street
    N1 7JQ London
    6-8
    133583570001

    Who are the persons with significant control of DSRK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Haines Ludlow
    Wainwright Road
    WR4 9FA Worcester
    4 Berkeley Business Park
    England
    Apr 06, 2016
    Wainwright Road
    WR4 9FA Worcester
    4 Berkeley Business Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Harry Simon Thompson
    Heathfield
    BR7 6AE Chislehurst
    12
    Kent
    United Kingdom
    Apr 06, 2016
    Heathfield
    BR7 6AE Chislehurst
    12
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0