DSG INTERNATIONAL FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01986157

Incorporation date

04/02/1986

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

10/03/2015

Final Gazette dissolved following liquidation

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10/12/2014

Liquidators' statement of receipts and payments to 2014-11-24

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10/12/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

08/05/2014

Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on 2014-05-09

View PDF (2 pages)

07/05/2014

Declaration of solvency

View PDF (3 pages)

07/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/05/2014

Resolutions

View PDF (1 pages)

07/01/2014

Accounts made up to 2013-04-30

View PDF (6 pages)

10/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

11/02/2013

Appointment of Miss Karen Lorraine Atterbury as a director on 2013-02-08

View PDF (2 pages)

11/02/2013

Termination of appointment of Humphrey Stewart Morgan Singer as a director on 2013-02-08

View PDF (1 pages)

09/01/2013

Accounts made up to 2012-04-28

View PDF (6 pages)

05/11/2012

Director's details changed for Mr Humphrey Stewart Morgan Singer on 2012-11-02

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

17/01/2012

Accounts made up to 2011-04-30

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (15 pages)

03/03/2011

Appointment of Dsg Corporate Services Limited as a secretary

View PDF (2 pages)

20/02/2011

Termination of appointment of Mark Stevens as a secretary

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

02/08/2010

Accounts made up to 2010-05-01

View PDF (6 pages)

11/01/2010

Accounts made up to 2009-05-02

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

07/10/2009

Director's details changed for Humphrey Singer on 2009-10-05

View PDF (2 pages)

07/10/2009

Director's details changed for Dominic Martin Etienne Page on 2009-10-05

View PDF (2 pages)

09/03/2009

Director appointed humphrey singer

View PDF (2 pages)

09/03/2009

Appointment terminated director bruce marsh

View PDF (1 pages)

06/01/2009

Accounts made up to 2008-05-03

View PDF (8 pages)

05/11/2008

Return made up to 12/10/08; full list of members

View PDF (6 pages)

12/10/2008

Resolutions

View PDF (28 pages)

16/06/2008

Secretary appointed mr mark philip, david stevens

View PDF (1 pages)

11/06/2008

Appointment terminated secretary helen thomas

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-04-28

View PDF (11 pages)

14/10/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

01/05/2007

New secretary appointed

View PDF (1 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

18/03/2007

Director resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (1 pages)

18/02/2007

Full accounts made up to 2006-04-29

View PDF (14 pages)

18/10/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

21/09/2006

Director resigned

View PDF (1 pages)

19/02/2006

Full accounts made up to 2005-04-30

View PDF (14 pages)

25/10/2005

Return made up to 12/10/05; full list of members

View PDF (6 pages)

19/09/2005

Certificate of change of name

View PDF (2 pages)

13/02/2005

Full accounts made up to 2004-05-01

View PDF (14 pages)

21/10/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

04/08/2004

New director appointed

View PDF (3 pages)

02/08/2004

Director resigned

View PDF (1 pages)

18/02/2004

Full accounts made up to 2003-05-03

View PDF (14 pages)

19/10/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

17/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

Director resigned

View PDF (1 pages)

29/07/2003

Resolutions

View PDF (1 pages)

16/05/2003

Director's particulars changed

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-04-27

View PDF (14 pages)

21/10/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (2 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

New director appointed

View PDF (2 pages)

28/02/2002

Resolutions

View PDF (0 pages)

28/02/2002

Resolutions

View PDF (0 pages)

28/02/2002

Resolutions

View PDF (1 pages)

21/02/2002

Full accounts made up to 2001-04-28

View PDF (15 pages)

17/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

06/03/2001

New director appointed

View PDF (2 pages)

21/02/2001

Full accounts made up to 2000-04-29

View PDF (13 pages)

20/02/2001

Ad 07/02/01--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

19/10/2000

Return made up to 12/10/00; full list of members

View PDF (5 pages)

05/10/2000

Director's particulars changed

View PDF (1 pages)

12/03/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/02/2000

Full accounts made up to 1999-05-01

View PDF (14 pages)

20/10/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

14/02/1999

Full accounts made up to 1998-05-02

View PDF (15 pages)

18/10/1998

Return made up to 12/10/98; full list of members

View PDF (6 pages)

12/05/1998

New director appointed

View PDF (2 pages)

09/05/1998

Director resigned

View PDF (1 pages)

18/02/1998

Full accounts made up to 1997-05-03

View PDF (13 pages)

16/10/1997

Return made up to 12/10/97; full list of members

View PDF (5 pages)

18/02/1997

Full accounts made up to 1996-04-27

View PDF (14 pages)

03/12/1996

Director's particulars changed

View PDF (1 pages)

20/10/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

19/02/1996

Full accounts made up to 1995-04-29

View PDF (14 pages)

17/10/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

29/08/1995

Memorandum and Articles of Association

View PDF (26 pages)

13/08/1995

New director appointed

View PDF (3 pages)

25/07/1995

Director resigned

View PDF (2 pages)

29/04/1995

Registered office changed on 30/04/95 from: 29 farm street london W1X 8AA

View PDF (1 pages)

19/02/1995

New director appointed

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16/02/1995

Resolutions

View PDF (28 pages)

03/02/1995

Full accounts made up to 1994-04-30

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15/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (81 pages)

17/10/1994

Return made up to 12/10/94; full list of members

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19/02/1994

Full accounts made up to 1993-05-01

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03/02/1994

Director resigned

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25/01/1994

Director resigned

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11/11/1993

Return made up to 12/10/93; full list of members

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04/02/1993

Full accounts made up to 1992-05-02

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02/12/1992

New director appointed

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08/11/1992

Return made up to 12/10/92; full list of members

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07/04/1992

Director resigned

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01/03/1992

Full accounts made up to 1991-04-27

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23/10/1991

Return made up to 12/10/91; full list of members

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06/03/1991

Full accounts made up to 1990-04-30

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04/12/1990

Return made up to 12/10/90; full list of members

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01/10/1990

New director appointed

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01/10/1990

Director resigned;new director appointed

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01/08/1990

Director resigned

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10/04/1990

Full accounts made up to 1989-04-29

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28/11/1989

Return made up to 12/10/89; full list of members

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11/06/1989

New director appointed

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21/03/1989

Accounting reference date shortened from 31/03 to 30/04

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09/03/1989

Full accounts made up to 1988-04-30

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09/01/1989

New director appointed

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18/12/1988

Return made up to 13/10/88; full list of members

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21/11/1988

Director resigned

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15/08/1988

Director resigned

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01/08/1988

Director resigned

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14/06/1988

Director resigned

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14/02/1988

Full accounts made up to 1987-05-02

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14/02/1988

Return made up to 14/10/87; full list of members

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02/02/1988

New director appointed

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08/12/1987

Director resigned

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03/11/1987

New director appointed

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27/10/1987

Registered office changed on 28/10/87 from: 18/24 high street edgware middlesex HA8 7EG

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21/10/1987

Auditor's resignation

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20/09/1987

Secretary's particulars changed;director's particulars changed

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02/06/1987

New director appointed

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07/12/1986

New director appointed

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03/09/1986

Gazettable document

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29/07/1986

Certificate of change of name

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17/07/1986

New director appointed

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05/06/1986

Gazettable document

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05/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/06/1986

Registered office changed on 04/06/86 from: barrington house 59-67 gresham street london EC2A 7JA

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21/05/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Dormant

Last made up date

29/04/2013

Next account date

29/04/2014

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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

Person	Title	Period	Connections
Marsh, Bruce	Director	20/02/2002 - 26/02/2009	61
DSG CORPORATE SERVICES LIMITED	Corporate Secretary	16/02/2011 - Present	23
Ford, William Spencer	Director	10/11/1992 - 13/01/1994	5
Atterbury, Karen Lorraine	Director	07/02/2013 - Present	168
Singer, Humphrey Stewart Morgan	Director	26/02/2009 - 07/02/2013	38

Persons with Significant Control

No PSC data available.

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Description

About DSG INTERNATIONAL FINANCIAL SERVICES LIMITED

DSG INTERNATIONAL FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 04/02/1986 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 DSG INTERNATIONAL FINANCIAL SERVICES LIMITED?

DSG INTERNATIONAL FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 04/02/1986 and dissolved on 10/03/2015.

Where is DSG INTERNATIONAL FINANCIAL SERVICES LIMITED located?

DSG INTERNATIONAL FINANCIAL SERVICES LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does DSG INTERNATIONAL FINANCIAL SERVICES LIMITED do?

DSG INTERNATIONAL FINANCIAL SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for DSG INTERNATIONAL FINANCIAL SERVICES LIMITED?

The latest filing was on 10/03/2015: Final Gazette dissolved following liquidation.