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Dcil UK Investment 1 Limited
Dcil UK Investment 1 Limited is a dissolved company incorporated on 24 January 2018 with the registered office located in London, Greater London. Dcil UK Investment 1 Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 July 2021
(4 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11167306
Private limited company
Age
7 years
Incorporated
24 January 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dcil UK Investment 1 Limited
Contact
Update Details
Address
361-365 Chiswick High Road
London
W4 4HS
United Kingdom
Same address since
incorporation
Companies in W4 4HS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sir Dickson Poon
Director • Director • British • Lives in Hong Kong • Born in Jul 1994
Hon Chung Johnny Pollux Chan
Director • Chinese • Lives in Hong Kong • Born in May 1960
Dickson Concepts (International) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harvey Nichols Group Limited
Dickson Pearson Guanda Poon is a mutual person.
Active
Harvey Nichols Restaurants Limited
Dickson Pearson Guanda Poon is a mutual person.
Active
Harvey Nichols.Com Limited
Dickson Pearson Guanda Poon is a mutual person.
Active
Harvey Nichols (Own Brand) Stores Limited
Dickson Pearson Guanda Poon is a mutual person.
Active
Harvey Nichols Regional Stores Limited
Dickson Pearson Guanda Poon is a mutual person.
Active
Broad Gain (UK) Limited
Dickson Pearson Guanda Poon is a mutual person.
Active
Harvey Nichols Beauty Bazaar Limited
Dickson Pearson Guanda Poon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Mar 2019
For period
30 Mar
⟶
30 Mar 2019
Traded for
12 months
Cash in Bank
£9.96K
Turnover
Unreported
Employees
Unreported
Total Assets
£9.96K
Total Liabilities
-£4K
Net Assets
£5.96K
Debt Ratio (%)
40%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 27 Apr 2021
Application To Strike Off
4 Years Ago on 15 Apr 2021
Confirmation Submitted
5 Years Ago on 28 Jan 2020
Full Accounts Submitted
6 Years Ago on 29 Oct 2019
Confirmation Submitted
6 Years Ago on 23 Jan 2019
Accounting Period Extended
7 Years Ago on 8 Feb 2018
Mr Dickson Pearson Guanda Poon Appointed
7 Years Ago on 26 Jan 2018
Dickson Pearson Guanda Poon Resigned
7 Years Ago on 24 Jan 2018
Dickson Pearson Guanda Poon Appointed
7 Years Ago on 24 Jan 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Apr 2021
Application to strike the company off the register
Submitted on 15 Apr 2021
Confirmation statement made on 23 January 2020 with no updates
Submitted on 28 Jan 2020
Termination of appointment of Dickson Pearson Guanda Poon as a director on 24 January 2018
Submitted on 28 Jan 2020
Full accounts made up to 30 March 2019
Submitted on 29 Oct 2019
Confirmation statement made on 23 January 2019 with no updates
Submitted on 23 Jan 2019
Appointment of Dickson Pearson Guanda Poon as a director on 24 January 2018
Submitted on 9 Feb 2018
Appointment of Mr Dickson Pearson Guanda Poon as a director on 26 January 2018
Submitted on 8 Feb 2018
Current accounting period extended from 31 January 2019 to 31 March 2019
Submitted on 8 Feb 2018
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Repayment History
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