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D.S. Holdings Limited
D.S. Holdings Limited is a dissolved company incorporated on 15 August 1944 with the registered office located in London, Greater London. D.S. Holdings Limited was registered 81 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 June 2014
(11 years ago)
Was
69 years old
at the time of dissolution
Following
liquidation
Company No
00389246
Private limited company
Age
81 years
Incorporated
15 August 1944
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about D.S. Holdings Limited
Contact
Update Details
Address
Enterprise House
21 Buckle Street
London
E1 8NN
Same address for the past
14 years
Companies in E1 8NN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Neil Robert Stewart
Director • Accountant • British • Lives in UK • Born in Jul 1962
Jane Kim Stewart
Secretary • British • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Envirogreen Limited
Neil Robert Stewart is a mutual person.
Active
Associated Industrial Control Solutions Limited
Neil Robert Stewart is a mutual person.
Active
Pitchkettle Farm Ltd
Neil Robert Stewart is a mutual person.
Active
Pitchkettle Management Ltd
Neil Robert Stewart is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
£28.31K
Decreased by £27.74K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£576.81K
Increased by £94.39K (+20%)
Total Liabilities
-£507.7K
Increased by £309.35K (+156%)
Net Assets
£69.12K
Decreased by £214.96K (-76%)
Debt Ratio (%)
88%
Increased by 46.9% (+114%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Years Ago on 6 Jun 2014
Voluntary Liquidator Resigned
12 Years Ago on 19 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 19 Jun 2013
Registered Address Changed
14 Years Ago on 22 Sep 2011
Voluntary Liquidator Appointed
14 Years Ago on 7 Sep 2011
Registered Address Changed
14 Years Ago on 10 Mar 2011
Confirmation Submitted
14 Years Ago on 9 Nov 2010
Small Accounts Submitted
15 Years Ago on 2 Oct 2010
Confirmation Submitted
15 Years Ago on 19 Nov 2009
Mr Neil Robert Stewart Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Mar 2014
Liquidators' statement of receipts and payments to 25 August 2013
Submitted on 11 Sep 2013
Appointment of a voluntary liquidator
Submitted on 19 Jun 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 19 Jun 2013
Liquidators' statement of receipts and payments to 25 August 2012
Submitted on 18 Sep 2012
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 22 September 2011
Submitted on 22 Sep 2011
Statement of affairs with form 4.19
Submitted on 7 Sep 2011
Appointment of a voluntary liquidator
Submitted on 7 Sep 2011
Resolutions
Submitted on 7 Sep 2011
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Repayment History
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