This company is commonly known as D-sol Systems Limited. The company was founded 26 years ago and was given the registration number 03495549. The firm's registered office is in LONDON. You can find them at 1st Floor, 236 Gray's Inn Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | D-SOL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03495549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1998 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 236 Gray's Inn Road, London, United Kingdom, WC1X 8HB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, 60 Goswell Road, London, EC1M 7AD | Director | 20 January 1998 | Active |
| Farthing Cottage, 1 Pegmire Lane, Aldenham, WD25 8DR | Secretary | 20 January 1998 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 20 January 1998 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 20 January 1998 | Active |
| D-Sol Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 236 Gray's Inn Road, London, United Kingdom, WC1X 8HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-01-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-26 | Resolution | Resolution. | Download |
| 2021-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-09 | Gazette | Gazette filings brought up to date. | Download |
| 2016-06-07 | Gazette | Gazette notice compulsory. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-04 | Capital | Capital cancellation shares. | Download |
| 2014-06-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2014-06-04 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.