DC50 LTD
Overview
| Company Name | DC50 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09435758 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DC50 LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is DC50 LTD located?
| Registered Office Address | No.1 London Bridge SE1 9BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DC50 LTD?
| Company Name | From | Until |
|---|---|---|
| UK SECURITY SOLUTIONS LTD | Apr 12, 2016 | Apr 12, 2016 |
| UK SECURITY SOLUTIONS (ENGLAND) LTD | Feb 12, 2015 | Feb 12, 2015 |
What are the latest accounts for DC50 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for DC50 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
Registered office address changed from Technology House Trafalgar Way Bar Hill Cambridge CB23 8SQ England to No.1 London Bridge London SE1 9BG on Feb 11, 2021 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of David Campbell as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Garius as a director on Aug 31, 2020 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 094357580001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 15 pages | AA | ||||||||||
Notification of Asl Technology Holdings Ltd as a person with significant control on Apr 01, 2017 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 14 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Mar 05, 2018 | 2 pages | PSC09 | ||||||||||
Registration of charge 094357580001, created on Jun 02, 2017 | 29 pages | MR01 | ||||||||||
Who are the officers of DC50 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARIUS, Mark | Director | Trafalgar Way Bar Hill CB23 8SQ Cambridge Technology House England | England | Swiss | 67448210001 | |||||
| BRADSHAW, Howard | Director | Trafalgar Way Bar Hill CB23 8SQ Cambridge Technology House England | United Kingdom | British | 194933620001 | |||||
| CAMPBELL, David | Director | Trafalgar Way Bar Hill CB23 8SQ Cambridge Technology House England | England | British | 177927020001 |
Who are the persons with significant control of DC50 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asl Technology Holdings Ltd | Apr 01, 2017 | Trafalgar Way Bar Hill CB23 8SQ Cambridge 20 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DC50 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | Feb 12, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does DC50 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 02, 2017 Delivered On Jun 05, 2017 | Satisfied | ||
Brief description By way of fixed charge by way of legal mortgage, all right, title, estate and other interests of the company in each charged property referred to in the schedule.. All, right, title, estate and other interests of the company in each charged property not effectively mortgaged under clause 3.1.1 of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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