DSG FINANCIAL PLANNING LIMITED
Overview
| Company Name | DSG FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03261493 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DSG FINANCIAL PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DSG FINANCIAL PLANNING LIMITED located?
| Registered Office Address | C/O Duncan Sheard Glass Castle Chambers 43 Castle Street L2 9TL Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DSG FINANCIAL PLANNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for DSG FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 05, 2018 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Roy Frederick Douglas Crawford as a director on Jan 15, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Michael Bayliss as a director on Jan 10, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jean Mckay Ellis as a director on Jan 10, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Secretary's details changed for Mrs Jean Mckay Ellis on Feb 10, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Duncn Sheard Glass Castle Chambers 43 Castle Steet Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on Aug 25, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 22 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 22 pages | AA | ||||||||||
Who are the officers of DSG FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Jean | Secretary | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants Merseyside United Kingdom | British | 129194580001 | ||||||
| BAYLISS, Anthony Michael | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Duncan Sheard Glass United Kingdom | England | British | Trust Practitioner | 94705980001 | ||||
| ELLIS, Jean Mckay | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Duncan Sheard Glass United Kingdom | Wales | British | Chartered Accountant | 241885360001 | ||||
| MERCER, Francis Charles | Secretary | 20 Ramleh Park Blundellsands L23 6YD Liverpool Merseyside | British | 65636000002 | ||||||
| SILVERBECK, Michael Harrison | Secretary | 7 Queens Drive L18 2DS Liverpool Merseyside | British | 5495570001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| CRAWFORD, Roy Frederick Douglas | Director | 11 Wharton Close Upton L49 4RF Wirral Merseyside | British | Company Director | 51836150001 | |||||
| STANIFORTH, Leslie Gordon | Director | 41 Salisbury Road Cressington Park L19 0PH Liverpool Merseyside | England | British | Chartered Accountant | 11523480001 | ||||
| WILLIAMS, Keith Steven | Director | 5 Edinburgh Road CH45 4LR Wallasey Merseyside | British | Chartered Accountant | 48928690001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of DSG FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Frederick Douglas Crawford | Apr 06, 2016 | Wharton Close L49 4RF Upton 11 Wirral United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DSG FINANCIAL PLANNING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | Feb 26, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Sep 05, 2016 | Apr 06, 2016 | 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