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DCL Finance (UK) Limited

DCL Finance (UK) Limited is a dissolved company incorporated on 1 February 1995 with the registered office located in London, Greater London. DCL Finance (UK) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 14 August 2014 (11 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
03017046
Private limited company
Age
30 years
Incorporated 1 February 1995
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about DCL Finance (UK) Limited
Contact Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Nigel Anthony Cook
Director • Secretary • Business Executive • British • Lives in UK • Born in Jul 1967
Mr Andrew Thomas Widger
Director • Accountant • Irish • Lives in UK • Born in Sep 1968
Jonathan Scott Headley
Director • VP Corporate Finance • American • Lives in Usa • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Nigel Anthony Cook is a mutual person.
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The Disney Store Limited
Nigel Anthony Cook is a mutual person.
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Disney Magic Company Limited
Nigel Anthony Cook is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
1 Oct 2011
For period 1 Oct ⟶ 1 Oct 2011
Traded for 12 months
Cash in Bank
£92K
Increased by £92K (%)
Turnover
£3.14M
Increased by £6K (0%)
Employees
Unreported
Same as previous period
Total Assets
£18.98M
Decreased by £242.11M (-93%)
Total Liabilities
-£992K
Decreased by £228.58M (-100%)
Net Assets
£17.99M
Decreased by £13.54M (-43%)
Debt Ratio (%)
5%
Decreased by 82.7% (-94%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 14 Aug 2014
Registered Address Changed
12 Years Ago on 8 Jul 2013
Declaration of Solvency
12 Years Ago on 5 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 5 Jul 2013
Confirmation Submitted
13 Years Ago on 6 Jul 2012
Full Accounts Submitted
13 Years Ago on 29 May 2012
Andrew Thomas Widger Appointed
14 Years Ago on 27 Sep 2011
Confirmation Submitted
14 Years Ago on 25 Jul 2011
Registered Address Changed
14 Years Ago on 11 Jul 2011
Full Accounts Submitted
14 Years Ago on 23 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Aug 2014
Liquidators' statement of receipts and payments to 23 April 2014
Submitted on 14 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 14 May 2014
Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE on 8 July 2013
Submitted on 8 Jul 2013
Appointment of a voluntary liquidator
Submitted on 5 Jul 2013
Declaration of solvency
Submitted on 5 Jul 2013
Resolutions
Submitted on 5 Jul 2013
Annual return made up to 27 June 2012 with full list of shareholders
Submitted on 6 Jul 2012
Full accounts made up to 1 October 2011
Submitted on 29 May 2012
Appointment of Andrew Thomas Widger as a director
Submitted on 27 Sep 2011
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Repayment History
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