DACHIS GROUP (UK) LIMITED
Overview
| Company Name | DACHIS GROUP (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04532502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DACHIS GROUP (UK) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DACHIS GROUP (UK) LIMITED located?
| Registered Office Address | Cvr Global Llp 20 Furnival Street EC4A 1JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DACHIS GROUP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEADSHIFT LTD | Feb 12, 2003 | Feb 12, 2003 |
| LBLH ASSOCIATES LTD | Sep 11, 2002 | Sep 11, 2002 |
What are the latest accounts for DACHIS GROUP (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for DACHIS GROUP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 08, 2020 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 08, 2019 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on Dec 17, 2018 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 08, 2018 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 08, 2017 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 08, 2016 | 18 pages | 4.68 | ||||||||||
Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on Sep 30, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 08, 2015 | 16 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from 25 Moorgate London EC2R 6AY England to Russell Square House 10-12 Russell Square London WC1B 5LF on Jul 24, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kristi Daugherty as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * the Clove Building (3Rd Floor) 4 Maguire Street London SE1 2NQ United Kingdom* on Dec 24, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Gasper as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Kristi Daugherty as a director | 2 pages | AP01 | ||||||||||
Appointment of Jeffrey Adam Dachis as a director | 2 pages | AP01 | ||||||||||
Appointment of Andrew Jacob Gasper as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Livio Hughes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Bryant as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Livio Hughes as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of DACHIS GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DACHIS, Jeffrey Adam | Director | Floor 4 Maguire Street SE1 2NQ London Dachis Group The Clove Building 3rd England | United States | American | 181577010001 | |||||
| HUGHES, Livio Romano | Secretary | Floor) 4 Maguire Street SE1 2NQ London The Clove Building (3rd United Kingdom | British | 58551560005 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| BRYANT, Lee Darrell | Director | Floor) 4 Maguire Street SE1 2NQ London The Clove Building (3rd United Kingdom | United Kingdom | British | 66715600003 | |||||
| DAUGHERTY, Kristi | Director | Floor 4 Maguire Street SE1 2NQ London Dachis Group The Clove Building 3rd England | England | American | 181577120001 | |||||
| GASPER, Andrew Jacob | Director | Floor 4 Maguire Street SE1 2NQ London Dachis Group The Clove Building 3rd England | Usa | American | 181576580001 | |||||
| HUGHES, Livio Romano | Director | Floor) 4 Maguire Street SE1 2NQ London The Clove Building (3rd United Kingdom | United Kingdom | British | 58551560005 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does DACHIS GROUP (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On May 27, 2008 Delivered On Jun 04, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon details of charged accounts barclays bank PLC re headshift LTD business premium account account number 83095436. | ||||
Persons Entitled
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Transactions
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Does DACHIS GROUP (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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