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DS RETAILING LTD

DS RETAILING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDS RETAILING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06384804
    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 DS RETAILING LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DS RETAILING LTD located?

    Registered Office Address
    25 Clinton Place
    BN25 1NP Seaford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DS RETAILING LTD?

    Previous Company Names
    Company NameFromUntil
    DOGGIE SOLUTIONS LIMITEDSep 28, 2007Sep 28, 2007

    What are the latest accounts for DS RETAILING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DS RETAILING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2023

    What are the latest filings for DS RETAILING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Mar 31, 2024

    		7 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 28, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 28, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Christopher Michael Cole on Sep 28, 2022

    		2 pagesCH01

    Change of details for Mr Christopher Michael Cole as a person with significant control on Sep 28, 2022

    		2 pagesPSC04

    Director's details changed for Mr Christopher Michael Cole on Sep 29, 2022

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2021

    		RES15

    Registered office address changed from Units 10 & 11 Old Cement Works South Heighton Newhaven East Sussex BN9 0HS to 25 Clinton Place Seaford BN25 1NP on Mar 08, 2021

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Hayley Cole as a director on May 01, 2019

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA
    Annotations
    DateAnnotation
    Oct 17, 2018Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 17/10/2018

    Confirmation statement made on Sep 28, 2017 with updates

    		5 pagesCS01

    Notification of Hayley Cole as a person with significant control on Jan 01, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of DS RETAILING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Christopher Michael
    Heighton Road
    BN9 0RB Newhaven
    17
    East Sussex
    England
    		Director
    Heighton Road
    BN9 0RB Newhaven
    17
    East Sussex
    England
    		EnglandBritishDirector124824020004
    COLE, Hayley
    Clinton Place
    BN25 1NP Seaford
    25
    England
    		Director
    Clinton Place
    BN25 1NP Seaford
    25
    England
    		EnglandBritishManager240618790001
    COLE, Karen
    Hazledge
    Scottsgrove Road
    GU24 8DX Chobham
    Surrey
    		Secretary
    Hazledge
    Scottsgrove Road
    GU24 8DX Chobham
    Surrey
    		British124824030001
    NUNN, Donald Joseph
    Samburu Crowhurst Road
    RH7 6DA Lingfield
    Surrey
    		Secretary
    Samburu Crowhurst Road
    RH7 6DA Lingfield
    Surrey
    		British28867910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DS RETAILING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hayley Cole
    Clinton Place
    BN25 1NP Seaford
    25
    England
    		Jan 01, 2017
    Clinton Place
    BN25 1NP Seaford
    25
    England
    		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 Christopher Michael Cole
    Clinton Place
    BN25 1NP Seaford
    25
    England
    		Apr 06, 2016
    Clinton Place
    BN25 1NP Seaford
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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