Dissolved
Dissolved 2014-06-13
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Home > England & Wales Companies > DSG CONSULTANTS LIMITED
Company Information for DSG CONSULTANTS LIMITED
LONDON ROAD, CHELTENHAM, GL52,
|
Company Registration Number
 05747540 Private Limited Company
Dissolved 2014-06-13 |
Company Overview
About Dsg Consultants Ltd
DSG CONSULTANTS LIMITED was founded on 2006-03-17 and had its registered office in London Road. The company was dissolved on the 2014-06-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DSG CONSULTANTS LIMITED | |
| Legal Registered Office | |
| LONDON ROAD CHELTENHAM | |
Filing Information
| Company Number | 05747540 | |
|---|---|---|
| Date formed | 2006-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 00:32:24 |
| Companies House |
|
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Companies with same name DSG CONSULTANTS LIMITED
The following companies were found which have the same name as DSG CONSULTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DSG CONSULTANTS INC. | 9848-76 ST NW EDMONTON ALBERTA T6A 3A2 | Active | Company formed on the 2009-01-05 |
 |
DSG CONSULTANTS PTE. LTD. | CECIL STREET Singapore 069533 | Dissolved | Company formed on the 2009-07-15 |
Company Officers of DSG CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA JANE ROE |
||
JULIAN WILLIAM DAVID ROE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DELTA SECURITY LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2002-02-11 | Dissolved 2014-06-13 | |
| DELTA SECURITY GROUP LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2013-09-10 | |
| DSG CLOSE PROTECTION LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
| DMS BUSINESS SERVICES LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Liquidation | |
| DELTA INTEGRATED SERVICES LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2013-08-27 | |
| DELTA SECURITY LIMITED | Director | 2006-03-31 | CURRENT | 2002-02-11 | Dissolved 2014-06-13 | |
| DELTA SECURITY GROUP LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2013-09-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WILLIAM DAVID ROE / 17/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE ROE / 17/03/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 10 MARKET STREET WOTTON UNDER EDGE GLOS GL12 7AE | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities
Licences & Regulatory approval
We could not find any licences issued to DSG CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DSG CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DSG CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.37 | 8 |
| MortgagesNumMortOutstanding | 0.28 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 84110 - General public administration activities
Intangible Assets
Patents
We have not found any records of DSG CONSULTANTS LIMITED registering or being granted any patents Domain Names
DSG CONSULTANTS LIMITED owns 1 domain names.
dsgconsultants.co.uk
Income
Government Income
Government spend with DSG CONSULTANTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bristol City Council | |
|
PLACE MAKING DIRECTOR |
| Bristol City Council | |
|
SQUARE SESSION |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DSG CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSG CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DSG CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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