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Direct Surveillance Solutions Limited

Direct Surveillance Solutions Limited is a dissolved company incorporated on 18 February 1998 with the registered office located in London, Greater London. Direct Surveillance Solutions Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 19 October 2021 (3 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03512829
Private limited company
Age
27 years
Incorporated 18 February 1998
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
Address
76 New Cavendish Street
London
W1G 9TB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Nov 1968
DSSL Group Ltd
PSC
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Mutual Companies
CVSS Limited
Arran Bruce Henderson is a mutual person.
Active
DSSL Group Limited
Arran Bruce Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14.9K (-100%)
Turnover
£601.01K
Increased by £601.01K (%)
Employees
Unreported
Same as previous period
Total Assets
£382.7K
Decreased by £619.54K (-62%)
Total Liabilities
-£692.96K
Decreased by £298.47K (-30%)
Net Assets
-£310.27K
Decreased by £321.07K (-2972%)
Debt Ratio (%)
181%
Increased by 82.15% (+83%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 19 Oct 2021
Registered Address Changed
7 Years Ago on 31 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 30 May 2018
Confirmation Submitted
7 Years Ago on 5 Mar 2018
Robert Lack Resigned
7 Years Ago on 9 Feb 2018
Micro Accounts Submitted
7 Years Ago on 21 Dec 2017
Confirmation Submitted
8 Years Ago on 23 Feb 2017
Small Accounts Submitted
8 Years Ago on 23 Dec 2016
Mr Arran Bruce Henderson Details Changed
9 Years Ago on 4 Aug 2016
Unique Financial Solutions Group Limited Resigned
9 Years Ago on 19 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jul 2021
Liquidators' statement of receipts and payments to 9 May 2020
Submitted on 19 Jun 2020
Liquidators' statement of receipts and payments to 9 May 2019
Submitted on 20 Jun 2019
Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB to 76 New Cavendish Street London W1G 9TB on 31 May 2018
Submitted on 31 May 2018
Statement of affairs
Submitted on 30 May 2018
Appointment of a voluntary liquidator
Submitted on 30 May 2018
Resolutions
Submitted on 30 May 2018
Confirmation statement made on 18 February 2018 with updates
Submitted on 5 Mar 2018
Termination of appointment of Robert Lack as a director on 9 February 2018
Submitted on 21 Feb 2018
Repayment History
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