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DSG Fleet Management Limited

DSG Fleet Management Limited is a dissolved company incorporated on 1 June 2000 with the registered office located in London, Greater London. DSG Fleet Management Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 November 2016 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04006181
Private limited company
Age
25 years
Incorporated 1 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Julia Hui Ching Foo
Director • Chartered Secretary • Singaporean • Lives in England • Born in Aug 1977
Dominic Martin Etienne Page
Director • Accountant • British • Lives in UK • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grantchester Investments Limited
Dominic Martin Etienne Page is a mutual person.
Active
00222379 Limited
Julia Hui Ching Foo is a mutual person.
Active
East And Southeast Asian Corporate Governance Network Cic
Julia Hui Ching Foo is a mutual person.
Active
Ascent Scientific Ltd
Dominic Martin Etienne Page is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.28M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.28M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dsg Corporate Services Limited Details Changed
10 Years Ago on 15 Oct 2015
Mr Dominic Martin Etienne Page Details Changed
10 Years Ago on 15 Oct 2015
Karen Lorraine Atterbury Resigned
10 Years Ago on 14 Aug 2015
Karen Lorraine Atterbury Resigned
10 Years Ago on 14 Aug 2015
Julia Hui Ching Foo Appointed
10 Years Ago on 14 Aug 2015
Declaration of Solvency
10 Years Ago on 27 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 27 Mar 2015
Registered Address Changed
10 Years Ago on 27 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 22 Dec 2014
Confirmation Submitted
11 Years Ago on 18 Jun 2014
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Documents
Submitted on 7 Nov 2016
Liquidators' statement of receipts and payments to 29 July 2016
Submitted on 7 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2016
Liquidators' statement of receipts and payments to 15 March 2016
Submitted on 5 Apr 2016
Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015
Submitted on 17 Nov 2015
Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015
Submitted on 5 Nov 2015
Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015
Submitted on 18 Aug 2015
Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015
Submitted on 18 Aug 2015
Appointment of Julia Hui Ching Foo as a director on 14 August 2015
Submitted on 17 Aug 2015
Registered office address changed from Dixons House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 55 Baker Street London W1U 7EU on 27 March 2015
Submitted on 27 Mar 2015
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Repayment History
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