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DASCO INVESTMENT CORPORATION LIMITED (01504270)

DASCO INVESTMENT CORPORATION LIMITED (01504270) is an active UK company. incorporated on 26 June 1980. with registered office in Middlesex. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46460). DASCO INVESTMENT CORPORATION LIMITED has been registered for 45 years. Current directors include SHAH, Dilipkumar Raichand.

Company Number
01504270
Status
active
Type
ltd
Incorporated
26 June 1980
Age
45 years
Address
10 Hall Farm Close, Middlesex, HA7 4JT
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46460)
Directors
SHAH, Dilipkumar Raichand
SIC Codes
46460

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Introduction
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DASCO INVESTMENT CORPORATION LIMITED

DASCO INVESTMENT CORPORATION LIMITED is an active company incorporated on 26 June 1980 with the registered office located in Middlesex. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). DASCO INVESTMENT CORPORATION LIMITED was registered 45 years ago.(SIC: 46460)

Status

active

Active since 45 years ago

Company No

01504270

LTD Company

Age

45 Years

Incorporated 26 June 1980

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

DASCO IMPEX LIMITED
From: 26 June 1980To: 11 July 1986
Contact
Address

10 Hall Farm Close Stanmore Middlesex, HA7 4JT,

Timeline

4 key events • 1980 - 2022

Funding Officers Ownership
Company Founded
Jun 80
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

SHAH, Dilipkumar Raichand

Active
10 Hall Farm Close, MiddlesexHA7 4JT
Born December 1953
Director
Appointed N/A

CHOTAI, Satish Jagjivan

Resigned
14 Westward Way, HarrowHA3 0SE
Secretary
Appointed N/A
Resigned 29 May 1991

SHAH, Mukund Raichand

Resigned
8 Westfield Drive, HarrowHA3 9EQ
Secretary
Appointed N/A
Resigned 12 Aug 2002

SHAH, Rajesh Shashikant

Resigned
10 Hall Farm Close, MiddlesexHA7 4JT
Secretary
Appointed 13 Aug 2002
Resigned 18 Jun 2012

Persons with significant control

1

Mr Dilipkumar Raichand Shah

Active
10 Hall Farm Close, MiddlesexHA7 4JT
Born December 1953

Nature of Control

Significant influence or control
Notified 01 Dec 2016
Fundings
Financials
Latest Activities

Filing History

115

Change To A Person With Significant Control
14 January 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 January 2024
CH01Change of Director Details
Change To A Person With Significant Control
22 January 2024
PSC04Change of PSC Details
Accounts With Accounts Type Small
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 July 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
15 June 2018
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
29 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Auditors Resignation Company
28 April 2014
AUDAUD
Auditors Resignation Company
16 April 2014
AUDAUD
Accounts With Accounts Type Total Exemption Small
3 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Accounts With Accounts Type Small
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Termination Secretary Company With Name
6 February 2013
TM02Termination of Secretary
Termination Secretary Company With Name
6 February 2013
TM02Termination of Secretary
Legacy
12 July 2012
MG02MG02
Legacy
10 July 2012
MG01MG01
Accounts With Accounts Type Small
23 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2012
AR01AR01
Accounts With Accounts Type Small
24 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Change Person Director Company With Change Date
11 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 February 2011
CH03Change of Secretary Details
Accounts With Accounts Type Small
25 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Accounts With Accounts Type Small
30 April 2009
AAAnnual Accounts
Legacy
20 March 2009
363aAnnual Return
Accounts With Accounts Type Small
3 June 2008
AAAnnual Accounts
Legacy
7 April 2008
363aAnnual Return
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Legacy
5 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 2006
AAAnnual Accounts
Legacy
2 March 2006
363sAnnual Return (shuttle)
Legacy
28 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 April 2005
AAAnnual Accounts
Accounts With Accounts Type Full
6 April 2004
AAAnnual Accounts
Legacy
6 March 2004
363sAnnual Return (shuttle)
Legacy
10 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 February 2003
AAAnnual Accounts
Legacy
9 October 2002
288aAppointment of Director or Secretary
Legacy
9 October 2002
288bResignation of Director or Secretary
Legacy
28 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 December 2001
AAAnnual Accounts
Accounts With Accounts Type Small
20 February 2001
AAAnnual Accounts
Legacy
20 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 2000
AAAnnual Accounts
Legacy
27 April 2000
244244
Legacy
23 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
28 April 1999
AAAnnual Accounts
Accounts With Accounts Type Medium
7 April 1999
AAAnnual Accounts
Legacy
1 February 1999
363sAnnual Return (shuttle)
Legacy
6 April 1998
363sAnnual Return (shuttle)
Legacy
21 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
3 May 1997
AAAnnual Accounts
Accounts With Accounts Type Full
29 April 1996
AAAnnual Accounts
Legacy
13 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 October 1995
AAAnnual Accounts
Legacy
2 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 May 1994
AAAnnual Accounts
Accounts With Accounts Type Medium
5 May 1993
AAAnnual Accounts
Legacy
28 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 July 1992
AAAnnual Accounts
Legacy
10 April 1992
363b363b
Auditors Resignation Company
2 October 1991
AUDAUD
Accounts With Accounts Type Medium
5 August 1991
AAAnnual Accounts
Legacy
13 June 1991
288288
Legacy
13 March 1991
363aAnnual Return
Accounts With Accounts Type Small Group
16 November 1990
AAAnnual Accounts
Legacy
16 August 1990
363363
Accounts With Accounts Type Small Group
11 December 1989
AAAnnual Accounts
Legacy
8 June 1989
363363
Legacy
8 May 1989
SC71SC71
Legacy
21 March 1989
403aParticulars of Charge Subject to s859A
Legacy
9 November 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small Group
18 October 1988
AAAnnual Accounts
Legacy
23 May 1988
363363
Accounts With Accounts Type Small
13 November 1987
AAAnnual Accounts
Legacy
20 July 1987
363363
Accounts With Accounts Type Small
5 June 1987
AAAnnual Accounts
Legacy
26 March 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 August 1986
395Particulars of Mortgage or Charge
Legacy
14 August 1986
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
11 July 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 July 1986
225(1)225(1)
Accounts With Accounts Type Small
10 June 1986
AAAnnual Accounts
Accounts With Accounts Type Small
7 May 1986
AAAnnual Accounts
Memorandum Articles
10 November 1982
MAMA
Resolution
8 November 1982
RESOLUTIONSResolutions
Incorporation Company
26 June 1980
NEWINCIncorporation