DIAL FINANCIAL SERVICES LTD

DIAL FINANCIAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIAL FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04897268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIAL FINANCIAL SERVICES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DIAL FINANCIAL SERVICES LTD located?

    Registered Office Address
    Lavender Cottage
    44 Carlton Avenue
    CT10 1AQ Broadstairs
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAL FINANCIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for DIAL FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr. Ian Shipman on Jan 16, 2012

    2 pagesCH01

    Secretary's details changed for Angie Teresa Shipman on Jan 16, 2012

    1 pagesCH03

    Registered office address changed from * 66 Wynches Farm Drive St Albans AL4 0XH* on Feb 21, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 12, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of DIAL FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIPMAN, Angie Teresa
    Cottage
    44 Carlton Avenue
    CT10 1AQ Broadstairs
    Lavender
    Kent
    United Kingdom
    Secretary
    Cottage
    44 Carlton Avenue
    CT10 1AQ Broadstairs
    Lavender
    Kent
    United Kingdom
    British92350780001
    SHIPMAN, Ian
    Cottage
    44 Carlton Avenue
    CT10 1AQ Broadstairs
    Lavender
    Kent
    United Kingdom
    Director
    Cottage
    44 Carlton Avenue
    CT10 1AQ Broadstairs
    Lavender
    Kent
    United Kingdom
    EnglandBritish51203600003

    Who are the persons with significant control of DIAL FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Shipman
    Cottage
    44 Carlton Avenue
    CT10 1AQ Broadstairs
    Lavender
    Kent
    Apr 06, 2016
    Cottage
    44 Carlton Avenue
    CT10 1AQ Broadstairs
    Lavender
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Angie Teresa Shipman
    Cottage
    44 Carlton Avenue
    CT10 1AQ Broadstairs
    Lavender
    Kent
    Apr 06, 2016
    Cottage
    44 Carlton Avenue
    CT10 1AQ Broadstairs
    Lavender
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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