OpenCompanies

DCP Instruments Limited

Company number
11068781
Status
Dissolved
Type
Private Limited Company
Incorporated
17 Nov 2017
Dissolved
29 Sep 2026
Nature of business
Reproduction of computer media
Sale of other motor vehicles
Non-specialised wholesale trade
Leasing of intellectual property and similar products, except copyright works

Registered office

Previous names

  • DCP Instruments Limited (until 7 Jan 2020)
  • Dreyfield & Partner International Limited (until 6 Jan 2021)
  • Dreyfield & Partner Ltd (until 1 Sep 2020)

Officers

NameRoleAppointedResigned
SCHADE, Jochen Director 8 Jun 2022
POPPEL, Diana Director 16 Dec 2021
POPPEL, Cornel Michel, Mr. Director 31 Aug 2020
PARENTAS LIMITED Corporate-Secretary 9 Jan 2019 11 Mar 2024
UNDEUTSCH, Jens Director 16 Dec 2021 22 Jun 2022
WILLMES, Julian Director 31 Aug 2020 31 Aug 2020
POPPEL, Cornel Michel, Mr. Director 7 Jan 2020 31 Aug 2020
POPPEL, Cornel Michel Director 17 Nov 2017 7 Jan 2020
FH SECRETARIES LTD Corporate-Secretary 17 Nov 2017 9 Jan 2019

Control

NameNature of controlNotifiedCeased
Jochen Schade Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jun 2022
Cornel Michel Poppel Ownership Of Shares 25 To 50 Percent 31 Aug 2020 8 Jun 2022
Julian Willmes Ownership Of Shares 75 To 100 Percent 27 Aug 2020 31 Aug 2020
Mr. Cornel Michel Poppel Ownership Of Shares 75 To 100 Percent 8 Jan 2020 27 Aug 2020
Mr Cornel Michel Poppel Right To Appoint And Remove Directors 17 Nov 2017 8 Jan 2020

Accounts

Year ended Net assets Employees
30 Nov 2024 £100 0
30 Nov 2023 £100 0
30 Nov 2022 £108 0
30 Nov 2021 Dormant £1,000 -
30 Nov 2020 Dormant £1 -
30 Nov 2019 Dormant £100 -
30 Nov 2018 Dormant £1 -

Data