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DPS MARKETS LIMITED

DPS MARKETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDPS MARKETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10698423
    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 DPS MARKETS LIMITED?

    • Administration of financial markets (66110) / Financial and insurance activities
    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is DPS MARKETS LIMITED located?

    Registered Office Address
    7 Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DPS MARKETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DPS MARKETS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024

    What are the latest filings for DPS MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 14, 2023 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Termination of appointment of Uk Company Made Service Ltd as a secretary on Apr 11, 2023

    		1 pagesTM02

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Apr 12, 2023

    		2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 7 Copperfield Road Coventry West Midlands England CV2 4AQ on May 16, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Zhen Wang as a director on Apr 01, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    		4 pagesCS01

    Notification of Zhen Wang as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Cessation of Xuefeng Li as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Termination of appointment of Xuefeng Li as a director on Apr 01, 2021

    		1 pagesTM01

    Termination of appointment of Chunxue Yu as a secretary on Apr 01, 2021

    		1 pagesTM02

    Appointment of Uk Company Made Service Ltd as a secretary on Apr 01, 2021

    		2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Apr 01, 2021

    		1 pagesTM02

    Confirmation statement made on Jun 12, 2020 with updates

    		4 pagesCS01

    Appointment of Xuefeng Li as a director on Jun 12, 2020

    		2 pagesAP01

    Notification of Xuefeng Li as a person with significant control on Jun 12, 2020

    		2 pagesPSC01

    Termination of appointment of Chunxue Yu as a director on Jun 12, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of DPS MARKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    		Secretary
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    WANG, Zhen
    Dajinxin Yuan
    Kuiyin Dist.
    250000 Jinan City
    Rm 902, Unit 1, Blk 11
    Shandong
    China
    		Director
    Dajinxin Yuan
    Kuiyin Dist.
    250000 Jinan City
    Rm 902, Unit 1, Blk 11
    Shandong
    China
    		ChinaChinese281692410001
    VINZON, Judy
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		243537200001
    WANG, Xu
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    		Secretary
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    		228106850001
    YU, Chunxue
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		257322480001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number8026775
    		168373770001
    UK COMPANY MADE SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number8807483
    		183509610001
    LI, Xuefeng
    Chengfeng Famous Garden, Xiangzhou District
    519000 Zhuhai City
    Room 302, Building 6
    China
    		Director
    Chengfeng Famous Garden, Xiangzhou District
    519000 Zhuhai City
    Room 302, Building 6
    China
    		ChinaChinese270727800001
    VINZON, Judy
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Director
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		United Arab EmiratesFilipino243537190001
    WANG, Xu
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    		Director
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    		ChinaChinese228106820001
    YU, Chunxue
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChinese258584490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DPS MARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zhen Wang
    Dajinxinyuan
    Huaiyin Dist.
    250000 Jinan City
    Rm 902, Unit 1, Blk 11
    Shandong
    China
    		Apr 01, 2021
    Dajinxinyuan
    Huaiyin Dist.
    250000 Jinan City
    Rm 902, Unit 1, Blk 11
    Shandong
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Xuefeng Li
    Chengfeng Famous Garden, Xiangzhou District
    519000 Zhuhai City
    Room 302, Building 6
    China
    		Jun 12, 2020
    Chengfeng Famous Garden, Xiangzhou District
    519000 Zhuhai City
    Room 302, Building 6
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chunxue Yu
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Apr 08, 2019
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Yes
    Nationality: Chinese
    Country of Residence: China
    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.
    Judy Vinzon
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Feb 26, 2018
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Yes
    Nationality: Filipino
    Country of Residence: United Arab Emirates
    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.
    Xu Wang
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    		Mar 30, 2017
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    		Yes
    Nationality: Chinese
    Country of Residence: China
    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