OpenCompanies

DPK Logistique France Ltd

Company number
11230712
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Feb 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
DPK Real Estate LLP (28 companies)

Registered office

5 Seaforth Place
London
SW1E 6AB

Previous names

  • DPK Francais Ltd (until 5 Mar 2018)

Officers

NameRoleAppointedResigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 28 Feb 2018 28 Feb 2018
WESTON, Clive Director 28 Feb 2018 28 Feb 2018
MAXWELL, David Cleland Director 28 Feb 2018

Control

NameNature of controlNotifiedCeased
Norose Company Secretarial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2018 28 Feb 2018
Dpk France Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 28 Feb 2018

Accounts

Year ended Cash Employees
31 Dec 2025 £0 0
31 Dec 2024 £985 0
31 Dec 2023 £95,188 1
31 Dec 2022 £170 1
31 Dec 2021 £163 1
31 Dec 2020 £172 1
31 Dec 2019 £183 0
31 Dec 2018 £148 -

Connections

Owned by

DPK Logistique France Ltd → DPK France Ltd → DPK Real Estate Services Limited → DPK Real Estate LLP

Directors’ other companies

Companies at the same address

Data