DCM FINANCIAL SOLUTIONS LIMITED

DCM FINANCIAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDCM FINANCIAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06575031
    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 DCM FINANCIAL SOLUTIONS LIMITED?

    • (6523) /

    Where is DCM FINANCIAL SOLUTIONS LIMITED located?

    Registered Office Address
    3 Hope Drive
    The Park
    NG7 1DL Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of DCM FINANCIAL SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DCM MORTGAGE SOLUTIONS LIMITEDApr 24, 2008Apr 24, 2008

    What are the latest accounts for DCM FINANCIAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for DCM FINANCIAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Aaron Smith as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 24, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2010

    Statement of capital on Oct 06, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for Citadel Secretarial Services Limited on Apr 24, 2010

    2 pagesCH04

    Director's details changed for Mr Aaron Stephen Smith on Sep 01, 2010

    2 pagesCH01

    Termination of appointment of Simon Smith Baird as a director

    1 pagesTM01

    Termination of appointment of Aaron Smith as a director

    1 pagesTM01

    Director's details changed for Mr Aaron Stephen Smith on Sep 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr Simon Smith Baird on Sep 01, 2010

    2 pagesCH03

    Director's details changed for Mr Simon Smith Baird on Sep 01, 2010

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Sentley Wilson as a director

    1 pagesTM01

    Termination of appointment of Citadel Secretarial Services Limited as a secretary

    1 pagesTM02

    Appointment of Mr Simon Smith Baird as a secretary

    1 pagesAP03

    Appointment of Mr Aaron Stephen Smith as a director

    2 pagesAP01

    Appointment of Mr Simon Smith Baird as a director

    2 pagesAP01

    Appointment of Aaron Stephen Smith as a director

    3 pagesAP01

    Appointment of Simon Smith Baird as a director

    3 pagesAP01

    Termination of appointment of John Baird as a director

    2 pagesTM01

    Appointment of Sentley Robert Wilson as a director

    3 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Who are the officers of DCM FINANCIAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Simon Smith
    Hope Drive
    The Park
    NG7 1DL Nottingham
    3
    Secretary
    Hope Drive
    The Park
    NG7 1DL Nottingham
    3
    151934620001
    BAIRD, Simon Smith
    Hope Drive
    The Park
    NG7 1DL Nottingham
    3
    United Kingdom
    Director
    Hope Drive
    The Park
    NG7 1DL Nottingham
    3
    United Kingdom
    EnglandBritish151932580002
    CITADEL SECRETARIAL SERVICES LIMITED
    Craycroft Road
    DN9 2DQ Westwoodside
    4
    Doncaster
    United Kingdom
    Secretary
    Craycroft Road
    DN9 2DQ Westwoodside
    4
    Doncaster
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05049247
    129900790001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    BAIRD, John Barry
    164 Oakdale Road
    Carlton
    NG4 1AH Nottingham
    Nottinghamshire
    Director
    164 Oakdale Road
    Carlton
    NG4 1AH Nottingham
    Nottinghamshire
    British107326600001
    SMITH, Aaron Stephen
    Hope Drive
    The Park
    NG7 1DL Nottingham
    3
    United Kingdom
    Director
    Hope Drive
    The Park
    NG7 1DL Nottingham
    3
    United Kingdom
    United KingdomBritish151811200002
    SMITH, Aaron Stephen
    Hope Drive
    The Park
    NG7 1DL Nottingham
    3
    United Kingdom
    Director
    Hope Drive
    The Park
    NG7 1DL Nottingham
    3
    United Kingdom
    United KingdomBritish151811200002
    SMITH BAIRD, Simon
    Henry Road
    West Bridgford
    NG2 7NB Nottingham
    Flat 3 49
    Nottinghamshire
    Director
    Henry Road
    West Bridgford
    NG2 7NB Nottingham
    Flat 3 49
    Nottinghamshire
    United KingdomBritish151811000001
    WILSON, Sentley Robert
    Hope Drive
    The Park
    NG7 1DL Nottingham
    3
    England
    Director
    Hope Drive
    The Park
    NG7 1DL Nottingham
    3
    England
    EnglandBritish24672450001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    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