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DAKOTA FINANCIAL NETWORK LTD

DAKOTA FINANCIAL NETWORK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameDAKOTA FINANCIAL NETWORK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC419467
    JurisdictionScotland
    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 DAKOTA FINANCIAL NETWORK LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DAKOTA FINANCIAL NETWORK LTD located?

    Registered Office Address
    c/o GRIFFITHS WILCOCK & CO.
    24 Sandyford Place
    G3 7NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for DAKOTA FINANCIAL NETWORK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for DAKOTA FINANCIAL NETWORK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Iain David Mccallum as a director on Sep 24, 2013

    		1 pagesTM01

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2013

    Statement of capital on Apr 26, 2013

    • Capital: GBP 4
    		SH01

    Registered office address changed from C/O Griffiths Wilcock 24 Sandyford Place Glasgow G3 7NG Scotland on Apr 26, 2013

    		1 pagesAD01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DAKOTA FINANCIAL NETWORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, David
    c/o Griffiths Wilcock & Co.
    Sandyford Place
    G3 7NG Glasgow
    24
    Scotland
    		Director
    c/o Griffiths Wilcock & Co.
    Sandyford Place
    G3 7NG Glasgow
    24
    Scotland
    		ScotlandBritishBusiness Director118426290003
    O'NEILL, Brian Joseph
    c/o Griffiths Wilcock & Co.
    Sandyford Place
    G3 7NG Glasgow
    24
    Scotland
    		Director
    c/o Griffiths Wilcock & Co.
    Sandyford Place
    G3 7NG Glasgow
    24
    Scotland
    		United KingdomBritishCompany Director167552200001
    WALSH, Stephen
    c/o Griffiths Wilcock & Co.
    Sandyford Place
    G3 7NG Glasgow
    24
    Scotland
    		Director
    c/o Griffiths Wilcock & Co.
    Sandyford Place
    G3 7NG Glasgow
    24
    Scotland
    		ScotlandBritishCompany Director167552190001
    MCCALLUM, Iain David
    c/o Griffiths Wilcock & Co.
    Sandyford Place
    G3 7NG Glasgow
    24
    Scotland
    		Director
    c/o Griffiths Wilcock & Co.
    Sandyford Place
    G3 7NG Glasgow
    24
    Scotland
    		ScotlandBritishCompany Director124488020002
    View Detailed Information on Officers and People 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