DAGESTAN HOLDING LTD
Dormant Company
DAGESTAN HOLDING LTD
Dormant Company
Contact & Details
Contact
Registered Address
10337164: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH
Full company profile for DAGESTAN HOLDING LTD (10337164), a dissolved company based in Cardiff, United Kingdom. Incorporated 19 Aug 2016. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Semenov | Corporate-director | United Kingdom | Unknown | 9 Sept 2016 | Active |
| Peter Paul Adam | Director | Austrian | United Kingdom | 19 Aug 2016 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Share Broker Ltd
United Kingdom
- Significant Influence Or Control
Peteraa Paul Adam
Ceased 20 Aug 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Oct 2018 | Gazette | Gazette Dissolved Compulsory | |
| 24 Jul 2018 | Gazette | Gazette Notice Compulsory | |
| 3 Apr 2018 | Address | Default Companies House Registered Office Address Applied | |
| 31 Aug 2017 | Confirmation Statement | Confirmation statement made on 18 Aug 2017 with no updates | |
| 31 Aug 2017 | Persons With Significant Control | Share Broker Ltd notified as a person with significant control |
Gazette Dissolved Compulsory
Gazette Notice Compulsory
Default Companies House Registered Office Address Applied
Confirmation statement made on 18 Aug 2017 with no updates
Share Broker Ltd notified as a person with significant control
Recent Activity
Latest Activity
Gazette Dissolved Compulsory
7 years ago on 9 Oct 2018
Gazette Notice Compulsory
7 years ago on 24 Jul 2018
Default Companies House Registered Office Address Applied
8 years ago on 3 Apr 2018
Confirmation statement made on 18 Aug 2017 with no updates
8 years ago on 31 Aug 2017
Share Broker Ltd notified as a person with significant control
8 years ago on 31 Aug 2017