D.C. FINANCIAL LIMITED

Key Data

Status

Liquidation

Company No.

03025481

Incorporation date

23/02/1995

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Life insurance (65.11 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1995)

13/05/2025

Liquidators' statement of receipts and payments to 2025-03-30

View PDF (18 pages)

31/05/2024

Liquidators' statement of receipts and payments to 2024-03-30

View PDF (14 pages)

21/09/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

13/04/2023

Statement of affairs

View PDF (9 pages)

13/04/2023

Resolutions

View PDF (1 pages)

13/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/04/2023

Registered office address changed from Blaenffynnon Talog Carmarthen Dyfed SA33 6PA to 79 Caroline Street Birmingham B3 1UP on 2023-04-13

View PDF (2 pages)

21/02/2023

Second filing of the annual return made up to 2016-01-06

View PDF (22 pages)

21/02/2023

Second filing of the annual return made up to 2015-01-06

View PDF (2 pages)

21/02/2023

Second filing of the annual return made up to 2014-01-06

View PDF (3 pages)

07/02/2023

Second filing of Confirmation Statement dated 2018-01-03

View PDF (3 pages)

20/01/2023

Second filing of Confirmation Statement dated 2019-01-08

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

11/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (5 pages)

02/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (6 pages)

12/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (8 pages)

07/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (8 pages)

06/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (8 pages)

19/04/1995

Registered office changed on 20/04/95 from:\1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£679,075.00

Business linkages

Check business linkages of D.C. FINANCIAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

03/01/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
749.56K
-
0.00
679.08K
-

2021
9
749.56K
-
0.00
679.08K
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

749.56K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

679.08K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Carol Lesley	Director	10/03/1995 - Present	-
Smith, David Bernard Clement	Director	10/03/1995 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

3,494

Company	Classification	Incorporation	Status	Turnover	Employees
LIVING LANDSCAPES LIMITED The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS, 01994437	Growing of other perennial crops	03/03/1986	Liquidation	-	10
CHARLIES MILL LTD Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD, 12175972	Silviculture and other forestry activities	27/08/2019	Liquidation	-	8
KEITH DALGLEISH RACING LIMITED C/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB, SC427787	Raising of horses and other equines	06/07/2012	Liquidation	-	9
GFL DAIRY LIMITED Rsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN, 09538234	Mixed farming	13/04/2015	Liquidation	-	10
GLENDEE LIMITED 1 Kings Avenue, London N21 3NA, 04237685	Raising of horses and other equines	20/06/2001	Liquidation	-	9

LIVING LANDSCAPES LIMITEDThe Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS

Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About D.C. FINANCIAL LIMITED

D.C. FINANCIAL LIMITED is an(a) Liquidation company incorporated on 23/02/1995 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of D.C. FINANCIAL LIMITED?

D.C. FINANCIAL LIMITED is currently Liquidation. It was registered on 23/02/1995 .

Where is D.C. FINANCIAL LIMITED located?

D.C. FINANCIAL LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does D.C. FINANCIAL LIMITED do?

D.C. FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does D.C. FINANCIAL LIMITED have?

D.C. FINANCIAL LIMITED had 9 employees in 2021.

What is the latest filing for D.C. FINANCIAL LIMITED?

The latest filing was on 13/05/2025: Liquidators' statement of receipts and payments to 2025-03-30.