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Dex Serv Limited

Dex Serv Limited is a dissolved company incorporated on 18 May 1999 with the registered office located in London, City of London. Dex Serv Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 21 October 2014 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03772192
Private limited company
Age
26 years
Incorporated 18 May 1999
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
Contact
Address
90 Fenchurch Street
London
EC3M 4ST
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Irish • Compliance Director • Lives in England • Born in Sep 1966
Director • Claims Executive • British • Lives in England • Born in Oct 1949
Director • Insurance Club Manager • British • Lives in UK • Born in Jul 1955
Director • Finance Director • British • Lives in UK • Born in Mar 1961
Director • Insurance Club Manager • British • Lives in England • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Miller & Co. Limited
Kieran Patrick Halpenny is a mutual person.
Active
Thomas Miller War Risks Services Limited
Kieran Patrick Halpenny is a mutual person.
Active
Thomas Miller (Management Services) Ltd
Kieran Patrick Halpenny is a mutual person.
Active
TMC Trustee Company Limited
Mr Graham Robert Daines is a mutual person.
Active
Aurelius Advice Ltd
Mark Douglas Holford is a mutual person.
Active
Thomas Miller Healthcare Trustees Ltd
Kieran Patrick Halpenny is a mutual person.
Active
BLP Technical Services (UK) Ltd
Kieran Patrick Halpenny is a mutual person.
Active
Red Squirrel Wine Ltd
Mark Douglas Holford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £7.49K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£248.08K
Decreased by £441 (-0%)
Net Assets
-£248.08K
Increased by £441 (-0%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Application To Strike Off
11 Years Ago on 30 Jun 2014
Full Accounts Submitted
12 Years Ago on 6 Aug 2013
Richard Anthony Bettinson Details Changed
12 Years Ago on 10 Jul 2013
Graham Robert Daines Details Changed
12 Years Ago on 10 Jul 2013
Mr Kieran Patrick Halpenny Details Changed
12 Years Ago on 10 Jul 2013
Mr Mark Douglas Holford Details Changed
12 Years Ago on 10 Jul 2013
Mr Huw James Wynn-Williams Details Changed
12 Years Ago on 10 Jul 2013
Confirmation Submitted
12 Years Ago on 13 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Application to strike the company off the register
Submitted on 30 Jun 2014
Full accounts made up to 31 December 2012
Submitted on 6 Aug 2013
Director's details changed for Mr Huw James Wynn-Williams on 10 July 2013
Submitted on 10 Jul 2013
Director's details changed for Mr Mark Douglas Holford on 10 July 2013
Submitted on 10 Jul 2013
Director's details changed for Mr Kieran Patrick Halpenny on 10 July 2013
Submitted on 10 Jul 2013
Director's details changed for Graham Robert Daines on 10 July 2013
Submitted on 10 Jul 2013
Director's details changed for Richard Anthony Bettinson on 10 July 2013
Submitted on 10 Jul 2013
Annual return made up to 2 June 2013 with full list of shareholders
Submitted on 13 Jun 2013
Repayment History
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