DXC UK INTERNATIONAL SERVICES LIMITED
Overview
| Company Name | DXC UK INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07073277 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DXC UK INTERNATIONAL SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DXC UK INTERNATIONAL SERVICES LIMITED located?
| Registered Office Address | Kroll Advisory Ltd, The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DXC UK INTERNATIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED | Mar 10, 2010 | Mar 10, 2010 |
| CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED | Nov 11, 2009 | Nov 11, 2009 |
What are the latest accounts for DXC UK INTERNATIONAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for DXC UK INTERNATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Christopher Neal Halbard as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Jun 15, 2022 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2021 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Nov 11, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Aug 24, 2021
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Christopher Neal Halbard on Mar 31, 2021 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 17, 2021
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2020 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of DXC UK INTERNATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE LA HARPE, Sara Ann | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard | England | British | 208132060001 | |||||||||
| WOODFINE, Michael Charles | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard | England | British | 208597210001 | |||||||||
| GRAY, David William Hart | Secretary | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | 197627070001 | |||||||||||
| GRAY, David William Hart | Secretary | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England | British | 177357600001 | ||||||||||
| WILSON, Gareth Antony | Secretary | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England | British | 147271020001 | ||||||||||
| WOODFINE, Michael Charles | Secretary | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England | British | 183106480001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 England |
| 73539350001 | ||||||||||
| BENISON, Elizabeth Michelle | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England | England | British | 283639230001 | |||||||||
| GLOVER, John | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England | England | British | 174601880001 | |||||||||
| GOUGH, Tina Anne | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | United Kingdom | British | 229756300001 | |||||||||
| GRAY, David William Hart | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | United Kingdom | British | 224241390001 | |||||||||
| GRAY, David William Hart | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | United Kingdom | British | 224241390001 | |||||||||
| GRAY, David William Hart | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England | United Kingdom | British | 224241390001 | |||||||||
| GREENHALGH, Mark | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | England | British | 105163440001 | |||||||||
| HAINS, Guy Martin | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England | United Kingdom | British | 68064200001 | |||||||||
| HALBARD, Christopher Neal | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard | United Kingdom | British | 152748570001 | |||||||||
| JAMES, Luciene Maureen | Director | Grays Inn Road WC1X 8EB London 280 England | United Kingdom | British | 134747070001 | |||||||||
| NIENABER, Gawie Murray | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England | England | British | 187146260001 | |||||||||
| THOMSON, Andrew James Edward | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England | England | British | 147270780001 | |||||||||
| YOUNG, Charles Vaughan | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England | England | British | 97478870001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Director | New Bridge Street EC4V 6JA London 100 England |
| 154947740001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Director | New Bridge Street EC4V 6JA London 100 England |
| 73539350001 |
Who are the persons with significant control of DXC UK INTERNATIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dxc Uk International Holdings Limited | Sep 30, 2016 | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DXC UK INTERNATIONAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | Dec 14, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Nov 11, 2016 | Dec 11, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does DXC UK INTERNATIONAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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