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DART CAPITAL GROUP LIMITED

DART CAPITAL GROUP LIMITED

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

    • Overview

    Company NameDART CAPITAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06438338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DART CAPITAL GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DART CAPITAL GROUP LIMITED located?

    Registered Office Address
    61 Queen Street
    EC4R 1EB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DART CAPITAL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    JBCM HOLDINGS LIMITEDJan 29, 2008Jan 29, 2008
    PARIS 043 LIMITEDNov 27, 2007Nov 27, 2007

    What are the latest accounts for DART CAPITAL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for DART CAPITAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Richard Patrick Murphy as a director on Oct 31, 2019

    		1 pagesTM01

    Termination of appointment of John Kristian Stewart Orpen as a director on Oct 31, 2019

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Apr 30, 2019

    		21 pagesAA

    Registered office address changed from 4 Eastcheap London EC3M 1AE to 61 Queen Street London EC4R 1EB on Jul 19, 2019

    		1 pagesAD01

    Cessation of Richard William Bryce Whitehead as a person with significant control on Apr 30, 2019

    		1 pagesPSC07

    Cessation of John Kristian Stewart Orpen as a person with significant control on Apr 30, 2019

    		1 pagesPSC07

    Cessation of Richard Patrick Murphy as a person with significant control on Apr 30, 2019

    		1 pagesPSC07

    Cessation of Matthew John Richard Dymock as a person with significant control on Apr 30, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Notification of Matthew Dymock as a person with significant control on Dec 05, 2017

    		2 pagesPSC01

    Full accounts made up to Apr 30, 2018

    		25 pagesAA

    Appointment of Mr Matthew John Richard Dymock as a director on Dec 05, 2017

    		2 pagesAP01

    Group of companies' accounts made up to Apr 30, 2017

    		31 pagesAA

    Confirmation statement made on Nov 16, 2017 with updates

    		5 pagesCS01

    Change of details for Mr Richard William Bryce Whitehead as a person with significant control on Apr 25, 2017

    		2 pagesPSC04

    Notification of Dart Hgs Limited as a person with significant control on Apr 25, 2017

    		1 pagesPSC02

    Cessation of Matthew Edward Walton Wille as a person with significant control on Apr 25, 2017

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 25, 2017

    • Capital: GBP 65,766
    		4 pagesSH01

    Termination of appointment of Matthew Edward Walton Wille as a director on Apr 25, 2017

    		1 pagesTM01

    Termination of appointment of Matthew Wille as a secretary on Apr 25, 2017

    		1 pagesTM02

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Richard William Bryce Whitehead on Nov 23, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of DART CAPITAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYMOCK, Matthew John Richard
    Queen Street
    EC4R 1EB London
    61
    England
    		Director
    Queen Street
    EC4R 1EB London
    61
    England
    		EnglandBritish233930530001
    WHITEHEAD, Richard William Bryce
    14 Cold Harbour Close
    PO17 5PT Wickham
    Hampshire
    		Director
    14 Cold Harbour Close
    PO17 5PT Wickham
    Hampshire
    		United KingdomBritish219122260001
    CORT, Helen Jane
    74 Hinton Wood Avenue
    Highcliffe
    BH23 5AJ Christchurch
    Dorset
    		Secretary
    74 Hinton Wood Avenue
    Highcliffe
    BH23 5AJ Christchurch
    Dorset
    		British126144240001
    WILLE, Matthew
    Shad Thames
    SE1 2YN London
    Flat 29, St Andrew’S Wharf
    England
    		Secretary
    Shad Thames
    SE1 2YN London
    Flat 29, St Andrew’S Wharf
    England
    		British122860730002
    COOPER, Douglas Anthony
    16 Elan Court
    Springvale Road Kings Worthy
    SO23 7LN Winchester
    Hampshire
    		Director
    16 Elan Court
    Springvale Road Kings Worthy
    SO23 7LN Winchester
    Hampshire
    		United KingdomBritish113817610001
    EDDERY, Paula Marie
    8 Glencoe Mansions
    Mowll Street
    SW9 0ER London
    		Director
    8 Glencoe Mansions
    Mowll Street
    SW9 0ER London
    		United KingdomIrish127520440001
    FRAME, Michael Andrew
    2 Carrington Lane
    Sale
    M33 5ND Manchester
    Cheshire
    		Director
    2 Carrington Lane
    Sale
    M33 5ND Manchester
    Cheshire
    		UkBritish125936000001
    GUNN, Scott Matthew
    St James Square
    M2 6WH Manchester
    11
    		Director
    St James Square
    M2 6WH Manchester
    11
    		UkBritish148405970001
    MURPHY, Richard Patrick
    Queen Street
    EC4R 1EB London
    61
    England
    		Director
    Queen Street
    EC4R 1EB London
    61
    England
    		EnglandBritish79920180001
    ORPEN, John Kristian Stewart
    Queen Street
    EC4R 1EB London
    61
    England
    		Director
    Queen Street
    EC4R 1EB London
    61
    England
    		EnglandBritish11095540001
    WILLE, Matthew Edward Walton
    12 Shad Thames
    SE1 2YN London
    Flat 29, St Andrew’S Wharf
    England
    		Director
    12 Shad Thames
    SE1 2YN London
    Flat 29, St Andrew’S Wharf
    England
    		EnglandBritish122860730005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DART CAPITAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew John Richard Dymock
    Eastcheap
    EC3M 1AE London
    4
    		Dec 05, 2017
    Eastcheap
    EC3M 1AE London
    4
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dart Hgs Limited
    Eastcheap
    EC3M 1AE London
    4
    England
    		Apr 25, 2017
    Eastcheap
    EC3M 1AE London
    4
    England
    		No
    Legal FormPrivate Limited Comapny
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Kristian Stewart Orpen
    Eastcheap
    EC3M 1AE London
    4
    		Apr 06, 2016
    Eastcheap
    EC3M 1AE London
    4
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard William Bryce Whitehead
    Eastcheap
    EC3M 1AE London
    4
    		Apr 06, 2016
    Eastcheap
    EC3M 1AE London
    4
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Patrick Murphy
    Eastcheap
    EC3M 1AE London
    4
    		Apr 06, 2016
    Eastcheap
    EC3M 1AE London
    4
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew Edward Walton Wille
    Eastcheap
    EC3M 1AE London
    4
    		Apr 06, 2016
    Eastcheap
    EC3M 1AE London
    4
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DART CAPITAL GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 28, 2008
    Delivered On Mar 06, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 06, 2008Registration of a charge (395)
    • Jul 16, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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