DFASS UK LTD

Profile DFASS UK LTD

Actual on 01.04.2021
Company name
DFASS UK LTD
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Company number
07194564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 18 March 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 18 March 2020

Annual returns

Overdue

Next annual return date due by Saturday, 15 April 2017

Last annual return made up to Friday, 18 March 2016

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
OFFICE 7, 35-37 LUDGATE HILL, UNITED KINGDOM, LONDON, EC4M 7JN
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PSC and Officers DFASS UK LTD

Officers

(as of 20.09.2020)

KLEPACH, Bernard
Status: Active
Appointed on: Thursday, 18 March 2010
Correspondence address: 555 Northeast 185 Street, Suite 101, Miami, Fl, United States, 33179
Nationality: American
Date of birth: May 1961
Role: Director
Occupation: Ceo- Business Person
Country of residence: United Kingdom
AMOS, Jeffrey
Status: Not active
Appointed on: Tuesday, 08 April 2014
Resigned on: Thursday, 07 May 2015
Correspondence address: 555 Northeast 185 Street, Suite 101, Miami, Usa, Fl 33179
Nationality: Usa
Date of birth: February 1975
Role: Director
Occupation: Business Person
Country of residence: Usa
GARNER, John Philip, President Director
Status: Not active
Appointed on: Tuesday, 11 June 2013
Resigned on: Tuesday, 31 December 2019
Correspondence address: 555 Northeast 185 Street, Suite 101, Miami, United States, Fl 33179
Nationality: United Kingdom
Date of birth: December 1953
Role: Director
Occupation: Business Person
Country of residence: United States
Person with significant control

(as of 01.04.2021)

Mr Bernard Klepach
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 7 London, United Kingdom
Nationality: American
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors