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FIRST DSD LIMITED

FIRST DSD LIMITED

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

    • Overview

    Company NameFIRST DSD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08894840
    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 FIRST DSD LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is FIRST DSD LIMITED located?

    Registered Office Address
    8-10 Great George Street
    SW1P 3AE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST DSD LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRAMA SCHOOL DIRECT LIMITEDFeb 14, 2014Feb 14, 2014

    What are the latest accounts for FIRST DSD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for FIRST DSD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Appointment of Ms Alexandra Ilinskaia as a director on Jul 11, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2018

    		RES15

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Ksenia Bobkova as a secretary on Feb 17, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Termination of appointment of Peter Carl Darney as a director on Feb 17, 2017

    		1 pagesTM01

    Appointment of Ms Ksenia Bobkova as a director on Feb 17, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 14, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 23 Buckingham Gate London SW1E 6LB to 8-10 Great George Street London SW1P 3AE on Oct 14, 2016

    		1 pagesAD01

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Previous accounting period extended from Feb 28, 2015 to May 31, 2015

    		1 pagesAA01

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 1,000
    		SH01
    incorporationFeb 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FIRST DSD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOBKOVA, Ksenia
    Great George Street
    SW1P 3AE London
    8-10
    England
    		Director
    Great George Street
    SW1P 3AE London
    8-10
    England
    		United KingdomBritish122199580001
    ILINSKAIA, Alexandra, Ms.
    Great George Street
    SW1P 3AE London
    8-10
    England
    		Director
    Great George Street
    SW1P 3AE London
    8-10
    England
    		EnglandBritish235374390001
    BOBKOVA, Ksenia
    Great George Street
    SW1P 3AE London
    8-10
    England
    		Secretary
    Great George Street
    SW1P 3AE London
    8-10
    England
    		185122280001
    DARNEY, Peter Carl
    Great George Street
    SW1P 3AE London
    8-10
    England
    		Director
    Great George Street
    SW1P 3AE London
    8-10
    England
    		EnglandBritish185122270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST DSD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Carl Darney
    Great George Street
    SW1P 3AE London
    8-10
    England
    		Apr 06, 2016
    Great George Street
    SW1P 3AE London
    8-10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Fusion Investment Advisers Limited
    Elgin Avenue
    KY1 9005 George Town
    190
    Grand Cayman
    Cayman Islands
    		Apr 06, 2016
    Elgin Avenue
    KY1 9005 George Town
    190
    Grand Cayman
    Cayman Islands
    		No
    Legal FormLimited Company
    Country RegisteredCayman Islands
    Legal AuthorityCompanies Law Cap.22
    Place RegisteredRegistrar Of Companies, Cayman Isalnds
    Registration NumberMc-176142
    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.
    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