Dipol Installations Ltd
- Active - Proposal To Strike Off
- Incorporated on 1 Dec 2015
Reg Address: C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT, Scotland
Previous Names:
Kurian Installations Ltd - 7 Dec 2015
Kurian Installations Ltd - 1 Dec 2015
- Summary The company with name "Dipol Installations Ltd" is a private limited company and located in C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT. Dipol Installations Ltd is currently in active - proposal to strike off status and it was incorporated on 1 Dec 2015 (8 years 9 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Dipol Installations Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Beata Kurian | Director | 25 Jan 2019 | Polish | Active |
| 2 | Beata Kurian | Director | 25 Jan 2019 | Polish | Resigned 1 Aug 2021 |
| 3 | Piotr Radoslaw Kurian | Director | 2 Dec 2015 | British | Active |
| 4 | COSEC LIMITED | Corporate Secretary | 1 Dec 2015 | - | Resigned 1 Dec 2015 |
| 5 | James Stuart Mcmeekin | Director | 1 Dec 2015 | Scottish | Resigned 1 Dec 2015 |
| 6 | COSEC LIMITED | Corporate Director | 1 Dec 2015 | - | Resigned 1 Dec 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Piotr Radoslaw Kurian Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dipol Installations Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 28 Jun 2022 | Download PDF |
| 2 | Accounts - Total Exemption Full | 28 Jul 2021 | Download PDF |
| 3 | Confirmation Statement - No Updates | 14 Apr 2021 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 5 Nov 2020 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 5 Nov 2020 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 5 Nov 2020 | Download PDF 2 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 27 Oct 2020 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 23 Oct 2020 | Download PDF 2 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 23 Oct 2020 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 23 Oct 2020 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 22 Oct 2020 | Download PDF 1 Pages |
| 12 | Accounts - Total Exemption Full | 15 Sep 2020 | Download PDF 8 Pages |
| 13 | Confirmation Statement - No Updates | 16 Apr 2020 | Download PDF 3 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 14 Apr 2020 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 14 Apr 2020 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 14 Apr 2020 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 14 Apr 2020 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 4 Jan 2020 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Full | 30 Sep 2019 | Download PDF 8 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 11 May 2019 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 28 Jan 2019 | Download PDF 5 Pages |
| 23 | Accounts - Total Exemption Full | 27 Sep 2018 | Download PDF 7 Pages |
| 24 | Confirmation Statement - No Updates | 31 Dec 2017 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 31 Aug 2017 | Download PDF 6 Pages |
| 26 | Confirmation Statement - Updates | 2 Jan 2017 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2015 | Download PDF 3 Pages |
| 28 | Change Of Name - Certificate Company | 7 Dec 2015 | Download PDF 3 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2015 | Download PDF 1 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 1 Dec 2015 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 1 Dec 2015 | Download PDF 29 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 1 Dec 2015 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2015 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||