DCC FINANCIAL LTD
Overview
| Company Name | DCC FINANCIAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI619485 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DCC FINANCIAL LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DCC FINANCIAL LTD located?
| Registered Office Address | 4 Upper Movilla Street BT23 4JH Newtownards Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DCC FINANCIAL LTD?
| Company Name | From | Until |
|---|---|---|
| KINGSWELL FINANCIAL SERVICES LTD | Jul 24, 2013 | Jul 24, 2013 |
What are the latest accounts for DCC FINANCIAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for DCC FINANCIAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Registered office address changed from 3 Victoria Road Holywood County Down BT18 9BA to 4 Upper Movilla Street Newtownards BT23 4JH on Oct 09, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of DCC FINANCIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINGS, Darren Colvin | Director | Upper Movilla Street BT23 4JH Newtownards 4 Northern Ireland | United Kingdom | British | 145969280001 |
Who are the persons with significant control of DCC FINANCIAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Cummings | Jul 01, 2016 | Upper Movilla Street BT23 4JH Newtownards 4 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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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