DSG SECRETARIES LIMITED
Overview
| Company Name | DSG SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05079653 |
| 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 DSG SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DSG SECRETARIES LIMITED located?
| Registered Office Address | C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street L2 9TL Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DSG SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for DSG SECRETARIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 26, 2025 |
| Next Confirmation Statement Due | Mar 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2024 |
| Overdue | Yes |
What are the latest filings for DSG SECRETARIES 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 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mrs Jean Mckay Ellis as a secretary on Feb 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Lyn Doyle as a secretary on Feb 01, 2020 | 1 pages | TM02 | ||
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on Mar 03, 2020 | 1 pages | AD01 | ||
Director's details changed for Mrs Jean Mckay Ellis on Mar 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Derek Moss on Mar 03, 2020 | 2 pages | CH01 | ||
Cessation of Dsg Accountancy and Taxation Services Limited as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||
Notification of Dsg Accountancy and Business Services Limited as a person with significant control on Dec 31, 2019 | 2 pages | PSC02 | ||
Micro company accounts made up to Oct 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2018 with updates | 4 pages | CS01 | ||
Change of details for Dsg Accountancy and Taxation Services Limited as a person with significant control on Dec 13, 2017 | 2 pages | PSC05 | ||
Who are the officers of DSG SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Jean Mckay | Secretary | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants Merseyside United Kingdom | 267723720001 | |||||||
| ELLIS, Jean | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom | Wales | British | Director | 129194580001 | ||||
| MOSS, Andrew Derek | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom | England | British | Accountant | 112234850003 | ||||
| DOYLE, Lyn | Secretary | 12 Hollocombe Road West Derby L12 0RW Liverpool Merseyside | British | Secretary | 122883830001 | |||||
| STANIFORTH, Leslie Gordon | Secretary | 41 Salisbury Road Cressington Park L19 0PH Liverpool Merseyside | British | Chartered Accountant | 11523480001 | |||||
| DOUGLAS, Ian Alan | Director | Blairgowrie 52 St Anthony's Road Blundellsands L23 8TR Liverpool Merseyside | United Kingdom | British | Chartered Accountant | 7939700001 | ||||
| GRIFFIN, Daryl Sumner | Director | 23 Priory Road West Kirby L48 7ET Wirral Merseyside | British | Company Director | 48359980001 | |||||
| HYLAND, Paul Francis | Director | 20 Knowsley Road Cressington Park L19 0PG Liverpool Merseyside | England | British | Director | 86921280001 | ||||
| STANIFORTH, Leslie Gordon | Director | 41 Salisbury Road Cressington Park L19 0PH Liverpool Merseyside | England | British | Chartered Accountant | 11523480001 | ||||
| WHEATLEY, Christopher James | Director | Beechwood Mill Lane Willaston CH64 1RF South Wirral | United Kingdom | British | Director | 96544410001 |
Who are the persons with significant control of DSG SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dsg Accountancy And Business Services Limited | Dec 31, 2019 | Castle Chambers 43 Castle Street L2 9TL Liverpool Duncan Sheard Glass United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dsg Accountancy And Taxation Services Limited | Apr 06, 2016 | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DSG SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | Apr 06, 2016 | 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 |
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