Company Information for DSG CLOSE PROTECTION LIMITED
ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH,
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Company Registration Number
08319443
Private Limited Company
Liquidation |
Company Name | |
---|---|
DSG CLOSE PROTECTION LIMITED | |
Legal Registered Office | |
ORCHARD STREET BUSINESS CENTRE 13-14 ORCHARD STREET BRISTOL BS1 5EH Other companies in GL8 | |
Company Number | 08319443 | |
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Company ID Number | 08319443 | |
Date formed | 2012-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 09:55:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE ROE |
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JULIAN WILLIAM DAVID ROE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
DSG CONSULTANTS LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2014-06-13 | |
DELTA SECURITY GROUP LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2013-09-10 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 19/06/24 FROM Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA England | ||
Current accounting period extended from 31/03/24 TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
Previous accounting period shortened from 30/09/23 TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ | ||
SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JANE ROE on 2023-01-16 | ||
Director's details changed for Mr Julian William David Roe on 2023-03-01 | ||
Change of details for Mr Julian William David Roe as a person with significant control on 2023-01-16 | ||
Change of details for Mrs Amanda Jane Roe as a person with significant control on 2023-01-16 | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | |
01/11/22 STATEMENT OF CAPITAL GBP 3 | ||
01/11/22 STATEMENT OF CAPITAL GBP 3 | ||
SH01 | 01/11/22 STATEMENT OF CAPITAL GBP 3 | |
PSC04 | Change of details for Mrs Amanda Jane Roe as a person with significant control on 2022-08-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JANE ROE on 2022-08-09 | |
CH01 | Director's details changed for Mr Julian William David Roe on 2022-08-09 | |
PSC04 | Change of details for Mr Julian William David Roe as a person with significant control on 2022-08-09 | |
Unaudited abridged accounts made up to 2021-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Julian William David Roe on 2018-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/13 FROM Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2024-06-14 |
Appointment of Liquidators | 2024-06-14 |
Resolutions for Winding-up | 2024-06-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DSG CLOSE PROTECTION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DSG CLOSE PROTECTION LIMITED are:
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. |