Dks Trading Limited (04656688)

Company details

3rd Floor Paternoster House
65 St Paul's Churchyard
London
Ec4m 8ab

70229 · Management consultancy activities other than financial management

Kay, Daniel · Director appointed 2003-02-05
Kay, Stephen David · Secretary appointed 2003-02-05 resigned 2021-06-30
Aa Company Services Limited · Corporate Nominee Secretary appointed 2003-02-04 resigned 2003-02-04
Buyview Ltd · Corporate Nominee Director appointed 2003-02-04 resigned 2003-02-04

Quadrangle Trustee Services Limited Ceased 2019-11-21

Corporate Entity Psc · notified 2016-04-06

Significant influence or control as trust
Lj Capital Limited Ceased 2019-11-21

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust
Persons-With-Significant-Control-Statement Ceased 2018-02-04

Persons With Significant Control Statement · notified 2017-02-04
Mr Leonard Charles Berman Active

Individual Psc · American · resident in United States · born 10/1967 · notified 2019-11-21

Ownership of shares 75 to 100 percent as trust

1 outstanding · 3 satisfied

A registered charge Outstanding 046566880004

Held by Investec Bank PLC

Created 2021-12-23
A registered charge Satisfied 046566880003

Held by Santander UK PLC

Created 2014-12-31 · satisfied 2022-02-04
Deed of charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2003-04-03 · satisfied 2023-02-22

All securities and proceeds of sale, all dividends, interest and other distributions declared, paid or made in respect of the securities at any time, all accretions, rights, benefits, money or property accruing. See the mortgage charge document for full details.
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2003-04-03 · satisfied 2023-02-22

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

2025-08-07 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-30 Group accounts (paper) AA Accounts
2024-08-30 Small-company accounts (paper) AA Accounts
2024-08-13 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-01 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-18 Group accounts (paper) AA Accounts
2023-02-22 Mortgage satisfy charge full MR04 Mortgage
2023-02-22 Mortgage satisfy charge full MR04 Mortgage
2022-08-02 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-13 Small-company accounts (paper) AA Accounts
2022-02-04 Mortgage satisfy charge full MR04 Mortgage
2021-12-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2021-08-13 Confirmation statement (no updates) CS01 Confirmation statement
2021-07-16 Small-company accounts (paper) AA Accounts
2021-07-01 Director details changed CH01 Officers