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Data Compliance London Group (DCL) Ltd

Data Compliance London Group (DCL) Ltd is a dormant company incorporated on 26 October 2020 with the registered office located in London, Greater London. Data Compliance London Group (DCL) Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12972916
Private limited company
Age
5 years
Incorporated 26 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
England
Same address since incorporation
Telephone
020 32900413
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finance Manager • Syrian • Lives in England • Born in Aug 1994
Director • Company Secretary • Syrian • Lives in United Arab Emirates • Born in Jan 1979
Director • General Manager • Syrian • Lives in United Arab Emirates • Born in Jun 1978
Mr MHD Khir Alhamli
PSC • Syrian • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Winchester School Of Business And Technology Ltd
MHD Khir Alhamli is a mutual person.
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Hamli Company Limited
MHD Khir Alhamli is a mutual person.
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Drivecart Limited
MHD Khir Alhamli is a mutual person.
Active
Cabience Concierge Ltd
MHD Khir Alhamli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 11 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 4 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Dec 2023
Mr Ahmad Alali Appointed
2 Years Ago on 13 Dec 2023
Mr Mhd Firas Soubhi Sawas Appointed
2 Years Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 12 Dec 2023
Grzegorz Szewczyk (PSC) Resigned
2 Years Ago on 4 Dec 2023
Mhd Khir Alhamli (PSC) Appointed
2 Years Ago on 4 Dec 2023
Grzegorz Szewczyk Resigned
2 Years Ago on 4 Dec 2023
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 11 Jan 2025
Certificate of change of name
Submitted on 8 Jan 2025
Confirmation statement made on 4 February 2024 with updates
Submitted on 4 Feb 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 16 Dec 2023
Appointment of Mr Mhd Firas Soubhi Sawas as a director on 13 December 2023
Submitted on 13 Dec 2023
Appointment of Mr Ahmad Alali as a director on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Termination of appointment of Grzegorz Szewczyk as a director on 4 December 2023
Submitted on 11 Dec 2023
Notification of Mhd Khir Alhamli as a person with significant control on 4 December 2023
Submitted on 11 Dec 2023
Repayment History
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