DSSF REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04831795

Incorporation date

13/07/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2003)

17/06/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2012

Receiver's abstract of receipts and payments to 2012-10-04

View PDF (2 pages)

17/10/2012

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

06/09/2012

Receiver's abstract of receipts and payments to 2012-07-11

View PDF (2 pages)

19/09/2011

Administrative Receiver's report

View PDF (34 pages)

01/08/2011

Resolutions

View PDF (2 pages)

01/08/2011

Change of name notice

View PDF (2 pages)

19/07/2011

Registered office address changed from C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2011-07-20

View PDF (2 pages)

19/07/2011

Registered office address changed from Unit 4 Houndmills Industrial Estate Hamilton Road Basingstoke Hampshire RG21 6YT on 2011-07-20

View PDF (2 pages)

14/07/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

24/03/2011

Resolutions

View PDF (2 pages)

30/08/2010

Resolutions

View PDF (2 pages)

22/08/2010

Full accounts made up to 2010-03-02

View PDF (16 pages)

18/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (6 pages)

18/08/2010

Director's details changed for Mark Walter Leaper on 2010-07-14

View PDF (2 pages)

25/03/2010

Full accounts made up to 2009-02-28

View PDF (18 pages)

22/03/2010

Resolutions

View PDF (32 pages)

29/11/2009

Appointment of Mr Tony Hidalgo as a director

View PDF (1 pages)

29/11/2009

Termination of appointment of Henry Barrell as a director

View PDF (1 pages)

29/11/2009

Termination of appointment of Henry Barrell as a secretary

View PDF (1 pages)

28/10/2009

Appointment of Mr Ian Patterson as a director

View PDF (2 pages)

28/10/2009

Appointment of Miss Lisa Church as a secretary

View PDF (1 pages)

24/09/2009

Registered office changed on 25/09/2009 from grove house lutyens close chineham court basingstoke hampshire RG24 8AG united kingdom

View PDF (1 pages)

21/07/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

29/12/2008

Registered office changed on 30/12/2008 from the coach house kempshott park dummer hampshire RG25 2DB

View PDF (1 pages)

30/07/2008

Return made up to 14/07/08; full list of members

View PDF (5 pages)

26/06/2008

Accounting reference date extended from 31/08/2008 to 28/02/2009

View PDF (1 pages)

10/03/2008

Full accounts made up to 2007-08-31

View PDF (17 pages)

17/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

18/04/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

18/12/2006

Certificate of change of name

View PDF (2 pages)

25/07/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

24/01/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

21/09/2005

Director resigned

View PDF (1 pages)

19/07/2005

Return made up to 14/07/05; full list of members

View PDF (4 pages)

05/04/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

14/09/2004

Certificate of change of name

View PDF (2 pages)

01/08/2004

Return made up to 14/07/04; full list of members

View PDF (11 pages)

05/04/2004

Registered office changed on 06/04/04 from: rutherford centre rutherford road basingstoke hampshire RG24 8PB

View PDF (1 pages)

18/03/2004

Statement of affairs

View PDF (29 pages)

18/03/2004

Ad 01/03/04-04/03/04 £ si 3801733@1=3801733 £ ic 836649/4638382

View PDF (4 pages)

16/01/2004

Auditor's resignation

View PDF (1 pages)

05/09/2003

Ad 22/08/03--------- £ si 836648@1=836648 £ ic 1/836649

View PDF (2 pages)

05/09/2003

Nc inc already adjusted 22/08/03

View PDF (4 pages)

05/09/2003

Resolutions

View PDF (0 pages)

05/09/2003

Resolutions

View PDF (3 pages)

05/09/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/09/2003

Resolutions

View PDF (38 pages)

05/09/2003

New director appointed

View PDF (2 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

New secretary appointed;new director appointed

View PDF (1 pages)

22/08/2003

Memorandum and Articles of Association

View PDF (23 pages)

11/08/2003

Registered office changed on 12/08/03 from: the billings walnut tree close guildford surrey GU1 4YD

View PDF (1 pages)

11/08/2003

Accounting reference date extended from 31/07/04 to 31/08/04

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

10/08/2003

Certificate of change of name

View PDF (2 pages)

13/07/2003

Incorporation

View PDF (31 pages)

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

01/03/2010

Last change occurred

01/03/2010

Accounts

Full

Last made up date

01/03/2010

Next account date

01/03/2011

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
Williams, Huw Llewelyn Francis	Director	30/07/2003 - 29/06/2007	27
Bittleston, Timothy Steven	Director	19/08/2003 - 14/09/2005	36
Patterson, Ian James	Director	28/10/2009 - Present	17
Baxter, Richard Alistair	Director	14/07/2003 - 30/07/2003	245
Barrell, Henry James	Director	30/07/2003 - 30/09/2009	15

Persons with Significant Control

No PSC data available.

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Description

About DSSF REALISATIONS LIMITED

DSSF REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/07/2003 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 5 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 DSSF REALISATIONS LIMITED?

DSSF REALISATIONS LIMITED is currently Dissolved. It was registered on 13/07/2003 and dissolved on 17/06/2013.

Where is DSSF REALISATIONS LIMITED located?

DSSF REALISATIONS LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does DSSF REALISATIONS LIMITED do?

DSSF REALISATIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DSSF REALISATIONS LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved via compulsory strike-off.