DULWICH SERVICES LIMITED
Overview
| Company Name | DULWICH SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02579629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DULWICH SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DULWICH SERVICES LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DULWICH SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for DULWICH SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | Yes |
What are the latest filings for DULWICH SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with updates | 4 pages | CS01 | ||
Notification of Laura Russell Malkin as a person with significant control on Aug 31, 2022 | 2 pages | PSC01 | ||
Cessation of Iain Rawdon Barbour as a person with significant control on Aug 31, 2022 | 1 pages | PSC07 | ||
Notification of Robert Stephen Cunningham as a person with significant control on Dec 14, 2023 | 2 pages | PSC01 | ||
Cessation of Nicola Caroline Meredith as a person with significant control on Dec 14, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Robert Stephen Cunningham as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Russell Miller as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iain Rawdon Barbour as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Laura Russell Malkin as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Russell Miller on Apr 30, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frances Read as a director on Aug 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr David Russell Miller as a director on Aug 12, 2020 | 2 pages | AP01 | ||
Who are the officers of DULWICH SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Queen Street Place EC4R 1AG London 10 United Kingdom | 129231490001 | |||||||
| CUNNINGHAM, Robert Stephen | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 290181350001 | |||||
| MALKIN, Laura Russell | Director | 400 Townley Rd SE22 8SU London Alleyn's School United Kingdom | United Kingdom | American | 189487560001 | |||||
| PETHYBRIDGE, Timothy John | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 30019890002 | |||||
| ALEXANDER, Robert Andrew | Secretary | 87 College Road Dulwich SE21 7HH London | British | 48359830002 | ||||||
| JACKSON, John Henry | Secretary | 14 Newlands Park Copthorne RH10 3EW Crawley West Sussex | British | 46699790001 | ||||||
| JONES, Katherine Anne | Secretary | 39 Balvernie Grove SW18 5RR London | British | 92231400001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARBOUR, Iain Rawdon | Director | Townley Road Dulwich SE22 8SU London Alleyn's School United Kingdom | United Kingdom | British | 147068850003 | |||||
| COUSINS, Raymond John Randal | Director | 33 Hitherwood Drive SE19 1AX London | British | 43690180001 | ||||||
| FIELD, Marshall Hayward | Director | 12 Gainsborough Court College Road SE21 7LT London | United Kingdom | British | 66787090002 | |||||
| GLOSSOP, Peter George | Director | Penlan Hall Fordham CO6 3LP Colchester Essex | British | 4302060001 | ||||||
| KAKKAR, Ajay Kumar, Professor Lord | Director | SE21 | England | British | 113497680001 | |||||
| MEREDITH, Nichola Caroline | Director | Calton Avenue Dulwich SE21 7DF London 53 | Northern Ireland | British | 99928550003 | |||||
| MILLER, David Russell | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 142173100002 | |||||
| PULLEY, Henry John Campbell | Director | Bow End 9 Bowhay Hutton CM13 2JX Brentwood Essex | England | British | 20167570001 | |||||
| READ, Frances | Director | Frank Dixon Way SE21 7BB London 1 United Kingdom | United Kingdom | British | 132373610001 | |||||
| SMITH, Christopher John Addison | Director | 60 Roseneath Road SW11 6AQ London | England | British | 22559940001 | |||||
| TATMAN, Nicholas Arthur | Director | Great Brownings College Road, Dulwich SE21 7HR London 97 | United Kingdom | British | 130030350001 | |||||
| WARD, Graham | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 168730530003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DULWICH SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Stephen Cunningham | Dec 14, 2023 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Laura Russell Malkin | Aug 31, 2022 | 400 Townley Rd SE22 8SU London Alleyn's School United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Nicola Caroline Meredith | Apr 06, 2016 | Gilkes Crescent Dulwich SE21 7BP London 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Rawdon Barbour | Apr 06, 2016 | Townley Road Dulwich SE22 8SU London Alleyn's School United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dulwich College | Apr 06, 2016 | Dulwich Common SE21 7LD London Dulwich College United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DULWICH SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | Feb 26, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0