D C & O INVESTMENTS LIMITED

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D C & O INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02955733

Incorporation date

03/08/1994

Size

Full

Contacts

Registered address

Registered address

Hill House 1, Little New Street, London EC4A 3TRCopy
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Latest events (Record since 03/08/1994)
dot icon07/03/2011
Final Gazette dissolved following liquidation
dot icon07/12/2010
Return of final meeting in a members' voluntary winding up
dot icon25/08/2010
Termination of appointment of Bineet Shah as a director
dot icon26/04/2010
Declaration of solvency
dot icon18/04/2010
Register inspection address has been changed
dot icon12/04/2010
Declaration of solvency
dot icon12/04/2010
Appointment of a voluntary liquidator
dot icon12/04/2010
Resolutions
dot icon12/04/2010
Registered office address changed from 1 Churchill Place London E14 5HP on 2010-04-13
dot icon21/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon21/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon21/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/02/2010
Statement by Directors
dot icon17/02/2010
Statement of capital on 2010-02-18
dot icon17/02/2010
Solvency Statement dated 17/02/10
dot icon17/02/2010
Resolutions
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon25/08/2009
Return made up to 01/08/09; full list of members
dot icon17/05/2009
Accounting reference date extended from 27/07/2008 to 31/12/2008
dot icon17/02/2009
Director appointed nicholas richard brand
dot icon16/02/2009
Appointment Terminated Director robert russo
dot icon05/11/2008
Appointment Terminated Director paul emney
dot icon15/10/2008
Resolutions
dot icon18/08/2008
Return made up to 01/08/08; full list of members
dot icon19/05/2008
Full accounts made up to 2007-07-27
dot icon05/12/2007
Accounting reference date shortened from 31/12/07 to 27/07/07
dot icon02/10/2007
Full accounts made up to 2006-12-31
dot icon12/08/2007
Return made up to 01/08/07; full list of members
dot icon06/08/2007
New director appointed
dot icon26/07/2007
Declaration of assistance for shares acquisition
dot icon13/06/2007
Director resigned
dot icon19/10/2006
Full accounts made up to 2005-12-31
dot icon08/08/2006
Return made up to 01/08/06; full list of members
dot icon16/08/2005
Return made up to 01/08/05; full list of members
dot icon10/08/2005
Full accounts made up to 2004-12-31
dot icon25/07/2005
New director appointed
dot icon21/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon19/06/2005
Director's particulars changed
dot icon07/06/2005
Secretary's particulars changed
dot icon31/05/2005
Declaration of assistance for shares acquisition
dot icon30/05/2005
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
dot icon26/05/2005
Director resigned
dot icon08/11/2004
Full accounts made up to 2003-12-31
dot icon18/08/2004
Return made up to 04/08/04; full list of members
dot icon18/05/2004
Director resigned
dot icon13/11/2003
New director appointed
dot icon23/10/2003
Director resigned
dot icon22/10/2003
Director's particulars changed
dot icon07/09/2003
Director's particulars changed
dot icon02/09/2003
Return made up to 04/08/03; full list of members
dot icon25/08/2003
Director's particulars changed
dot icon25/08/2003
Director's particulars changed
dot icon30/07/2003
Full accounts made up to 2002-12-31
dot icon15/06/2003
Director resigned
dot icon11/05/2003
Director resigned
dot icon11/05/2003
Director resigned
dot icon15/04/2003
Director's particulars changed
dot icon14/04/2003
Declaration of assistance for shares acquisition
dot icon14/04/2003
Declaration of assistance for shares acquisition
dot icon14/04/2003
Declaration of assistance for shares acquisition
dot icon14/04/2003
Declaration of assistance for shares acquisition
dot icon14/04/2003
Declaration of assistance for shares acquisition
dot icon06/04/2003
New director appointed
dot icon06/04/2003
New director appointed
dot icon06/04/2003
New director appointed
dot icon06/04/2003
New director appointed
dot icon01/04/2003
Director resigned
dot icon01/04/2003
Director resigned
dot icon24/02/2003
Auditor's resignation
dot icon27/01/2003
Director's particulars changed
dot icon02/01/2003
Director resigned
dot icon20/08/2002
Return made up to 04/08/02; full list of members
dot icon14/03/2002
Full accounts made up to 2001-12-31
dot icon21/01/2002
Director resigned
dot icon04/09/2001
Return made up to 04/08/01; full list of members
dot icon04/09/2001
Location of register of members address changed
dot icon27/07/2001
Full accounts made up to 2000-12-31
dot icon18/09/2000
New director appointed
dot icon18/09/2000
New director appointed
dot icon03/08/2000
Return made up to 04/08/00; no change of members
dot icon20/07/2000
Full accounts made up to 1999-12-31
dot icon05/01/2000
Director resigned
dot icon05/01/2000
Director resigned
dot icon31/10/1999
Full accounts made up to 1998-12-31
dot icon05/08/1999
Return made up to 04/08/99; full list of members
dot icon23/05/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon11/03/1999
Director's particulars changed
dot icon02/02/1999
New director appointed
dot icon31/01/1999
Director resigned
dot icon26/11/1998
Director resigned
dot icon05/11/1998
Director's particulars changed
dot icon27/10/1998
Full accounts made up to 1998-03-31
dot icon19/10/1998
New secretary appointed
dot icon15/10/1998
Secretary resigned
dot icon11/10/1998
New director appointed
dot icon11/10/1998
New director appointed
dot icon09/08/1998
Return made up to 04/08/98; full list of members
dot icon04/07/1998
New director appointed
dot icon29/04/1998
New director appointed
dot icon08/04/1998
Director resigned
dot icon16/03/1998
Full accounts made up to 1997-03-31
dot icon11/12/1997
Director resigned
dot icon10/08/1997
Return made up to 04/08/97; full list of members
dot icon10/08/1997
Location of register of members address changed
dot icon09/04/1997
Full accounts made up to 1996-03-31
dot icon03/04/1997
Full accounts made up to 1995-12-31
dot icon28/10/1996
Director's particulars changed
dot icon26/08/1996
Return made up to 04/08/96; full list of members
dot icon23/05/1996
Accounting reference date shortened from 31/12 to 31/03
dot icon04/10/1995
Ad 21/12/94--------- £ si 50000000@1
dot icon13/08/1995
Return made up to 04/08/95; full list of members
dot icon13/08/1995
Location of register of members address changed
dot icon12/03/1995
Particulars of mortgage/charge
dot icon12/03/1995
Particulars of mortgage/charge
dot icon12/03/1995
Secretary resigned;new secretary appointed
dot icon21/12/1994
Director's particulars changed
dot icon21/11/1994
Ad 19/10/94--------- £ si 70000000@1=70000000 £ ic 2/70000002
dot icon08/11/1994
Particulars of mortgage/charge
dot icon26/10/1994
New director appointed
dot icon24/10/1994
£ nc 100/500000000 10/10/94
dot icon24/10/1994
New director appointed
dot icon24/10/1994
New director appointed
dot icon24/10/1994
New director appointed
dot icon24/10/1994
Director resigned
dot icon24/10/1994
Director resigned
dot icon20/10/1994
New director appointed
dot icon20/10/1994
Resolutions
dot icon20/10/1994
Resolutions
dot icon20/10/1994
Resolutions
dot icon18/10/1994
Certificate of change of name
dot icon29/08/1994
Accounting reference date notified as 31/12
dot icon24/08/1994
Secretary resigned;new secretary appointed
dot icon15/08/1994
Resolutions
dot icon15/08/1994
Resolutions
dot icon15/08/1994
Resolutions
dot icon15/08/1994
Resolutions
dot icon15/08/1994
Resolutions
dot icon15/08/1994
Resolutions
dot icon03/08/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About D C & O INVESTMENTS LIMITED

D C & O INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/08/1994 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D C & O INVESTMENTS LIMITED?

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D C & O INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/08/1994 and dissolved on 07/03/2011.

Where is D C & O INVESTMENTS LIMITED located?

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D C & O INVESTMENTS LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does D C & O INVESTMENTS LIMITED do?

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D C & O INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for D C & O INVESTMENTS LIMITED?

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The latest filing was on 07/03/2011: Final Gazette dissolved following liquidation.