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DAT FINANCIAL SERVICES LTD

DAT FINANCIAL SERVICES LTD

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

    • Overview

    Company NameDAT FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05365082
    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 DAT FINANCIAL SERVICES LTD?

    • Life insurance (65110) / Financial and insurance activities

    Where is DAT FINANCIAL SERVICES LTD located?

    Registered Office Address
    12 The Green
    Clowne
    S43 4JJ Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAT FINANCIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for DAT 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 full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Oct 11, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		8 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		7 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		5 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		6 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dale Adam Thomas on Feb 15, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of DAT FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Dale Adam
    The Green
    Hood Green
    S75 3HS Barnsley
    2
    South Yorkshire
    		Secretary
    The Green
    Hood Green
    S75 3HS Barnsley
    2
    South Yorkshire
    		BritishFinancial Consultant103699250002
    THOMAS, Dale Adam
    The Green
    Hood Green
    S75 3HS Barnsley
    2
    South Yorkshire
    		Director
    The Green
    Hood Green
    S75 3HS Barnsley
    2
    South Yorkshire
    		EnglandBritishFinancial Consultant103699250002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dale Adam Thomas
    The Green
    Clowne
    S43 4JJ Chesterfield
    12
    Derbyshire
    		Feb 14, 2017
    The Green
    Clowne
    S43 4JJ Chesterfield
    12
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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