DSICMM (FINSBURY CIRCUS) LIMITED
Overview
| Company Name | DSICMM (FINSBURY CIRCUS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05520917 |
| 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 DSICMM (FINSBURY CIRCUS) LIMITED?
- Pre-press and pre-media services (18130) / Manufacturing
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DSICMM (FINSBURY CIRCUS) LIMITED located?
| Registered Office Address | Lower Ground Floor, Park House 16/18 Finsbury Circus EC2M 7EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DSICMM (FINSBURY CIRCUS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARAGON CUSTOMER COMMUNICATIONS (FINSBURY CIRCUS) LIMITED | Jun 25, 2018 | Jun 25, 2018 |
| ST IVES MANAGEMENT SERVICES LIMITED | Oct 10, 2007 | Oct 10, 2007 |
| ST IVES LOGISTICS LIMITED | Jul 28, 2005 | Jul 28, 2005 |
What are the latest accounts for DSICMM (FINSBURY CIRCUS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for DSICMM (FINSBURY CIRCUS) 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Richard Joseph Cahill on Jun 07, 2022 | 1 pages | CH03 | ||||||||||
Certificate of change of name Company name changed paragon customer communications (finsbury circus) LIMITED\certificate issued on 23/06/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Jun 30, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick James Crean on Apr 06, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 31 pages | AA | ||||||||||
Director's details changed for Mr Jeremy Edward Charles Walters on Nov 12, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Laurent Thierry Salmon as a director on Jun 22, 2018 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed st ives management services LIMITED\certificate issued on 25/06/18 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Matthew Robert Armitage as a director on Jun 22, 2018 | 1 pages | TM01 | ||||||||||
Cessation of St Ives Holdings Limited as a person with significant control on Jun 22, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Paragon Customer Communications Ltd as a person with significant control on Jun 22, 2018 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Jul 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Paul Bradley Gray as a director on Jun 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Evan Cole as a director on Jun 22, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Joseph Cahill as a secretary on Jun 22, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of DSICMM (FINSBURY CIRCUS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Richard Joseph | Secretary | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | 247730890001 | |||||||
| CREAN, Patrick James | Director | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House United Kingdom | United Kingdom | Irish | 54812330034 | |||||
| SALMON, Laurent Thierry | Director | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House United Kingdom | France | French | 152744200001 | |||||
| WALTERS, Jeremy Edward Charles | Director | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House United Kingdom | England | British | 234484880013 | |||||
| FATTAL, Daniel | Secretary | EC4Y 0AH London One Tudor Street United Kingdom | 202313110001 | |||||||
| HARRIS, Philip Charles | Secretary | 33 Seething Wells Lane KT6 5NA Surbiton Surrey | British | 1770540003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ARMITAGE, Matthew Robert | Director | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House United Kingdom | United Kingdom | British | 90549730002 | |||||
| COLE, Nicholas Evan | Director | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House United Kingdom | United Kingdom | British | 257121370001 | |||||
| GRAY, Paul Bradley | Director | Tudor Street EC4Y 0AH London One | United Kingdom | British | 40048450003 | |||||
| HARRIS, Philip Charles | Director | 33 Seething Wells Lane KT6 5NA Surbiton Surrey | United Kingdom | British | 1770540003 | |||||
| LOVETT, Clive Jonathan | Director | EC4Y 0AH London One Tudor Street | England | British | 253002190001 | |||||
| MARTELL, Patrick Neil | Director | Norfolk Mansions Prince Of Wales Drive SW11 4HL London 9 United Kingdom | United Kingdom | British | 158228830001 | |||||
| WIGGLESWORTH, Lloyd John | Director | Latton Cricklade SN6 6DP Swindon Latton House England | England | British | 128029980001 | |||||
| ST IVES PLC | Director | St Ives House Lavington Street SE1 0NX London | 163774400001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DSICMM (FINSBURY CIRCUS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Customer Communications Ltd | Jun 22, 2018 | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House United Kingdom | No | ||||||||||
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Natures of Control
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| St Ives Holdings Limited | Apr 06, 2016 | Tudor Street EC4Y 0AH London 1 England | Yes | ||||||||||
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Natures of Control
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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