Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
DPK Logistique France Ltd
- Incorporated
- 28 February 2018
- Previously known as
- DPK Francais Ltd (until 5 March 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Seaforth PlaceLondonSW1E 6AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2018
British
Born September 1978 (48)
Officer history (2 former)
28 February 2018
28 February 2018
28 February 2018
28 February 2018
28 February 2018
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Company
Reg. no. 11230751
Former controllers (1)
28 February 2018
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
DPK Real Estate Services Limited Owns 75–100% of shares (as a firm)
Aaim Lagonda Purchaser Limited Owns 75–100% of shares
DPK Quay Limited Owns 75–100% of shares
Lagonda Newco A Limited Owns 75–100% of shares (as a firm)
Newrad Holding Limited Owns 75–100% of shares
DPK Autostrada Limited Owns 75–100% of shares
DPK East Limited Owns 75–100% of shares
DPK Logistique France Ltd This company DissolvedOwns 75–100% of shares (as a firm)
DPK PFS Investments Ltd Owns 75–100% of shares
DPK Property Investments Limited Owns 75–100% of shares
Denbridge No. 2 Limited Owns 75–100% of shares
DPK Roydon Management Limited Owns 75–100% of shares
Covest2021 Limited Owns 25–50% of shares
DPK Roydon Marina Village Limited Owns 75–100% of shares
DPK Seaforth Place Limited Owns 75–100% of shares
Rad Custom Winery Limited Owns 50–75% of shares
Solent Land Ltd Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,029,189 | £1,029,189 | £4,536,172 | |||
| Current Assets | £1 | £90,407 | £652,343 | £558,949 | £129,499 | £137,647 | £132,168 |
| Debtors | £1 | £89,422 | £557,155 | £558,779 | £129,336 | £137,475 | £131,985 |
| Cash | £0 | £985 | £95,188 | £170 | £163 | £172 | £183 |
| Creditors (< 1 year) | £0 | £4,669 | £24,774 | £441,360 | £441,360 | £4,485,553 | |
| Net Current Assets | £1 | £88,513 | £647,674 | £534,175 | (£311,861) | (£303,713) | (£4,353,385) |
| Shareholder Funds | £1 | £88,513 | £647,674 | £534,175 | £717,328 | £725,476 | £182,787 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2026 | Final Gazette dissolved via voluntary strike-off | — | ||
| 1 September 2026 | First Gazette notice for voluntary strike-off | |||
| 20 August 2026 | Application to strike the company off the register | |||
| 30 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 27 February 2026 |
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