DIKEOSINI PLC
Company number 08227289 · Monitor this company
Shareholders' funds
£3,415,333,280
Balance sheet as at 2019-12-31
Overview
- Company type
- Public Limited Company
- Incorporated
- 2012-09-25
- Dissolved
- 2022-01-04
- Registered office
- 61 Bridge Street, Kington, England, HR5 3DJ
- Postcode
- HR5 3DJ
- Capital
- 100 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2019-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 5 current · 19 resigned
INTERNATIONAL STRATEGISTS ADVOCATES AND CONSULTANTS LLP
Secretary · corporate
INTERNATIONAL STRATEGISTS ADVOCATES AND CONSULTANTS LLP
Director · corporate
INTERNATIONAL STRATEGISTS ADVOCATES AND CONSULTANTS LLP
Corporate Secretary
INTERNATIONAL STRATEGISTS ADVOCATES AND CONSULTANTS LLP
Corporate Director
DR SERGEI LIPOV
Director
Group structure 1 subsidiary
-
ITSB SAFEKEEPING & CUSTODY LTD Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| DIKEOSINI SETTLEMENTS PLC | 2020-10-05 |
| DIKEOSINI TRANSACTION SETTLEMENT HOLDING PLC | 2020-09-12 |
| INTERNATIONAL TRANSACTION SETTLEMENT BANK HOLDING PLC | 2020-09-03 |
| ITSB GROUP PLC | 2013-08-09 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 63 BROADWAY, SUITE 2, C/O ZOI BILDERBERG LAW PRACTICE, LONDON, E15 4BQ, ENGLAND | 2021-02-15 |
| 17 BEECHCROFT CLOSE, C/O C&C FAMILY OFFICE, ASCOT, SL5 7DB, ENGLAND | 2019-12-30 |
| 63 SUITE 2, BROADWAY, STRATFORD, LONDON, E15 4BQ, ENGLAND | 2017-09-04 |
| 63 BROADWAY, SUITE 2, LONDON, E15 4BQ, ENGLAND | 2016-06-07 |
| C/O N CAGGELARI, 17 BEECHCROFT CLOSE, ASCOT, BERKSHIRE, SL5 7DB, ENGLAND | 2016-06-06 |
| C/O ITSB GROUP LTD, 1 HAINAULT BUILDINGS, HIGH ROAD LEYTON, LONDON, E10 6RT, ENGLAND | 2015-10-21 |
| 88-90 SUITE 48, LONDON, LONDON, EC1N 8PN | 2015-09-29 |
| FLOOR 30, 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR, ENGLAND | 2015-05-12 |
| SUITE 48 88-90 HATTON GARDEN, LONDON, EC1N 8PN, UNITED KINGDOM | 2015-04-22 |
The class of 2012
28%
of the 408 companies in this sector incorporated in 2012 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.