DCS ESTATES HOLDINGS LIMITED
Overview
| Company Name | DCS ESTATES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06005245 |
| 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 DCS ESTATES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DCS ESTATES HOLDINGS LIMITED located?
| Registered Office Address | 100 Fetter Lane London EC4A 1BN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DCS ESTATES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENE COUNTRY STORES (HOLDINGS) LIMITED | Jan 04, 2007 | Jan 04, 2007 |
| BEALAW (835) LIMITED | Nov 21, 2006 | Nov 21, 2006 |
What are the latest accounts for DCS ESTATES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for DCS ESTATES HOLDINGS 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) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Beach Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Termination of appointment of George Rolls as a director | 2 pages | TM01 | ||||||||||
Who are the officers of DCS ESTATES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACH SECRETARIES LIMITED | Secretary | Fetter Lane EC4A 1BN London 100 United Kingdom |
| 76729800001 | ||||||||||
| SORRENTINO, Laura | Director | Rake Road Milland GU30 7JX Liphook Great Trippets Hampshire | England | British | Personal Assistant | 126194180001 | ||||||||
| ROLLS, George Henry | Director | Hoplands Farmhouse Kings Somborne SO20 6QH Stockbridge Hampshire | England | British | Company Director | 11994460002 | ||||||||
| CROFT NOMINEES LIMITED | Director | 100 Fetter Lane EC4A 1BN London | 71126780002 |
Who are the persons with significant control of DCS ESTATES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croft Nominees Limited | Jul 01, 2016 | Fetter Lane EC4A 1BN London 100 England | No | ||||||||||
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Natures of Control
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| Coriats (Caribbean) Limited | Apr 06, 2016 | P O Box 171 Cooktown Bristol House Centre Grand Turk Turks And Caicos Islands | 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