DNG FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04264981

Incorporation date

06/08/2001

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2001)

19/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2018

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

11/05/2018

Director's details changed for Mr Michael John Hill on 2018-05-09

View PDF (2 pages)

14/12/2017

Liquidators' statement of receipts and payments to 2017-10-06

View PDF (5 pages)

17/07/2017

Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 2017-07-10

View PDF (1 pages)

28/10/2016

Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 2016-10-28

View PDF (2 pages)

25/10/2016

Declaration of solvency

View PDF (3 pages)

25/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

25/10/2016

Resolutions

View PDF (1 pages)

16/09/2016

Termination of appointment of Sanjay Shah as a director on 2016-09-08

View PDF (1 pages)

16/09/2016

Termination of appointment of Paul Stephen Morrish as a director on 2016-09-08

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

12/08/2016

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

11/08/2016

Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

19/04/2016

Appointment of Wesley Nixon as a director on 2016-04-08

View PDF (2 pages)

11/02/2016

Termination of appointment of Patrick Joseph Smith as a director on 2015-12-31

View PDF (1 pages)

11/02/2016

Termination of appointment of Peter Ian Dubber as a director on 2015-12-31

View PDF (1 pages)

11/02/2016

Termination of appointment of Adrian Owen Bucknall as a director on 2015-12-31

View PDF (1 pages)

02/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

30/10/2015

Appointment of Mr Paul Stephen Morrish as a director on 2015-10-29

View PDF (2 pages)

30/10/2015

Appointment of Sanjay Shah as a director on 2015-10-27

View PDF (2 pages)

30/10/2015

Appointment of Mr Michael John Hill as a director on 2015-10-29

View PDF (2 pages)

10/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (6 pages)

07/07/2015

Termination of appointment of Sanjay Shah as a director on 2015-06-19

View PDF (1 pages)

07/07/2015

Termination of appointment of Paul Stephen Morrish as a director on 2015-06-19

View PDF (1 pages)

07/07/2015

Termination of appointment of Michael John Hill as a director on 2015-06-19

View PDF (1 pages)

07/07/2015

Termination of appointment of Simon John Chamberlain as a director on 2015-06-19

View PDF (1 pages)

07/07/2015

Termination of appointment of Christian Marcel Captieux as a director on 2015-06-19

View PDF (1 pages)

07/07/2015

Termination of appointment of Vaughan Griffiths as a secretary on 2015-06-19

View PDF (1 pages)

07/07/2015

Appointment of Mr Christian Marcel Captieux as a director on 2015-06-19

View PDF (2 pages)

07/07/2015

Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 2015-07-07

View PDF (1 pages)

07/07/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

07/07/2015

Termination of appointment of Ian Charles Robson as a secretary on 2015-06-19

View PDF (1 pages)

07/07/2015

Appointment of Mr Simon John Chamberlain as a director on 2015-06-19

View PDF (2 pages)

07/07/2015

Appointment of Mr Paul Stephen Morrish as a director on 2015-06-19

View PDF (2 pages)

07/07/2015

Appointment of Mr Michael John Hill as a director on 2015-06-19

View PDF (2 pages)

07/07/2015

Appointment of Sanjay Shah as a director on 2015-06-19

View PDF (2 pages)

25/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

02/03/2015

Director's details changed for Mr Patrick Joseph Smith on 2015-03-02

View PDF (2 pages)

31/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

18/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (7 pages)

28/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

14/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (7 pages)

02/05/2013

Appointment of Mr Ian Charles Robson as a secretary

View PDF (2 pages)

02/05/2013

Appointment of Mr Vaughan Griffiths as a secretary

View PDF (2 pages)

26/10/2012

Sub-division of shares on 2012-10-16

View PDF (5 pages)

26/10/2012

Sub-division of shares on 2012-10-16

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

13/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (16 pages)

20/06/2012

Termination of appointment of David Wright as a director

View PDF (1 pages)

08/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

22/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-08-06

View PDF (18 pages)

18/08/2011

Change of share class name or designation

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (8 pages)

27/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (17 pages)

23/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

19/08/2010

Appointment of Adrian Owen Bucknall as a director

View PDF (3 pages)

19/08/2010

Appointment of Patrick Joseph Smith as a director

View PDF (3 pages)

19/08/2010

Registered office address changed from 14 Cottesbrooke Park, Heartlands Daventry Northamptonshire NN11 8YL on 2010-08-19

View PDF (2 pages)

19/08/2010

Termination of appointment of Ian Robson as a director

View PDF (2 pages)

10/02/2010

Memorandum and Articles of Association

View PDF (5 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

07/01/2010

Resolutions

View PDF (2 pages)

07/01/2010

Change of share class name or designation

View PDF (2 pages)

07/01/2010

Statement of capital following an allotment of shares on 2009-12-10

View PDF (4 pages)

07/01/2010

Statement of capital following an allotment of shares on 2009-12-10

View PDF (4 pages)

15/12/2009

Termination of appointment of Ian Robson as a secretary

View PDF (2 pages)

09/09/2009

Appointment terminated director john henderson

View PDF (1 pages)

09/09/2009

Appointment terminated director vaughan griffiths

View PDF (1 pages)

09/09/2009

Appointment terminated director richard burkimsher

View PDF (1 pages)

09/09/2009

Appointment terminated director patrick smith

View PDF (1 pages)

08/09/2009

Return made up to 06/08/09; full list of members

View PDF (8 pages)

01/05/2009

Appointment terminated director zinaida silins

View PDF (1 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/03/2009

Appointment terminated director andrew pease

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

10/09/2008

Return made up to 06/08/08; full list of members

View PDF (8 pages)

30/05/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

27/02/2008

Director appointed peter ian dubber

View PDF (2 pages)

25/09/2007

Accounting reference date shortened from 31/08/07 to 30/04/07

View PDF (1 pages)

06/09/2007

Return made up to 06/08/07; full list of members

View PDF (5 pages)

26/06/2007

Ad 20/06/07--------- £ si 48@1=48 £ ic 1/49

View PDF (2 pages)

17/04/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (2 pages)

25/03/2007

New director appointed

View PDF (2 pages)

25/03/2007

New director appointed

View PDF (2 pages)

25/03/2007

New director appointed

View PDF (2 pages)

25/03/2007

New director appointed

View PDF (2 pages)

25/03/2007

New director appointed

View PDF (2 pages)

25/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

Certificate of change of name

View PDF (2 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/08/2006

Registered office changed on 16/08/06 from: eagle house, 28 billing road northampton northamptonshire NN1 5AJ

View PDF (1 pages)

14/08/2006

Return made up to 06/08/06; full list of members

View PDF (2 pages)

14/07/2006

Registered office changed on 14/07/06 from: 14 cottesbrooke park, heartlands daventry northamptonshire NN11 8YL

View PDF (1 pages)

13/07/2006

Registered office changed on 13/07/06 from: eagle house 28 billing road northampton northamptonshire NN1 5AJ

View PDF (1 pages)

22/11/2005

Accounts for a dormant company made up to 2005-08-31

View PDF (5 pages)

28/09/2005

Return made up to 06/08/05; full list of members

View PDF (2 pages)

28/04/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (6 pages)

17/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

28/04/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (5 pages)

24/09/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

24/03/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (5 pages)

08/11/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

21/09/2001

Secretary resigned

View PDF (1 pages)

21/09/2001

Director resigned

View PDF (1 pages)

21/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/2001

New director appointed

View PDF (2 pages)

21/09/2001

Registered office changed on 21/09/01 from: 31 corsham street london N1 6DR

View PDF (1 pages)

06/08/2001

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DNG FINANCIAL SOLUTIONS 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

30/04/2015

Last change occurred

30/04/2015

Accounts

Total Exemption Small

Last made up date

30/04/2015

Next account date

30/04/2016

See more events →

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

Person	Title	Period	Connections
Morrish, Paul Stephen	Director	29/10/2015 - 08/09/2016	89
Shah, Sanjay	Director	19/06/2015 - 19/06/2015	21
L & A SECRETARIAL LIMITED	Nominee Secretary	06/08/2001 - 06/08/2001	6844
L & A REGISTRARS LIMITED	Nominee Director	06/08/2001 - 06/08/2001	6842
Robson, Ian Charles	Director	06/08/2001 - 28/07/2010	10

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DNG FINANCIAL SOLUTIONS LIMITED

DNG FINANCIAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 06/08/2001 with the registered office located at 15 Canada Square, London E14 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DNG FINANCIAL SOLUTIONS LIMITED?

DNG FINANCIAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 06/08/2001 and dissolved on 19/09/2018.

Where is DNG FINANCIAL SOLUTIONS LIMITED located?

DNG FINANCIAL SOLUTIONS LIMITED is registered at 15 Canada Square, London E14 5GL.

What does DNG FINANCIAL SOLUTIONS LIMITED do?

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

What is the latest filing for DNG FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 19/09/2018: Final Gazette dissolved following liquidation.