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DCR Holdings Limited
DCR Holdings Limited is a dissolved company incorporated on 5 December 2000 with the registered office located in London, City of London. DCR Holdings Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 April 2017
(8 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04119551
Private limited company
Age
24 years
Incorporated
5 December 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2015
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
22 October 2025
Due by
22 October 2025
(55 years remaining)
Learn more about DCR Holdings Limited
Contact
Update Details
Address
First Floor Bankside House
107-112 Leadenhall Street
London
EC3A 4AF
Same address for the past
12 years
Companies in EC3A 4AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Richard Malcolm Clapham
Director • British • Lives in England • Born in Mar 1964
Emma Louise Snooks
Secretary
Andrew John Moore
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dual International Limited
Richard Malcolm Clapham is a mutual person.
Active
Dual Corporate Risks Limited
Richard Malcolm Clapham is a mutual person.
Active
Rethink Underwriting Limited
Richard Malcolm Clapham is a mutual person.
Active
Tamesis Dual Limited
Richard Malcolm Clapham is a mutual person.
Active
Daul Run-Off Limited
Richard Malcolm Clapham is a mutual person.
Active
Dale Dual Mgu Limited
Richard Malcolm Clapham is a mutual person.
Active
Howden Ventures Limited
Richard Malcolm Clapham is a mutual person.
Active
Dual Underwriting Ireland Designated Activity Company
Richard Malcolm Clapham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period
30 Sep
⟶
30 Sep 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £300K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Same as previous period
Total Liabilities
-£771K
Same as previous period
Net Assets
£584K
Same as previous period
Debt Ratio (%)
57%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 26 Jan 2017
Talbir Singh Bains Resigned
8 Years Ago on 31 Dec 2016
Mr Richard Malcolm Clapham Appointed
8 Years Ago on 28 Nov 2016
Angus James Watson Resigned
9 Years Ago on 30 Sep 2016
Charge Satisfied
9 Years Ago on 13 Sep 2016
Subsidiary Accounts Submitted
9 Years Ago on 23 May 2016
Russell William Neil Kilpatrick Resigned
9 Years Ago on 29 Apr 2016
Mr Talbir Singh Bains Appointed
9 Years Ago on 30 Mar 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 26 Jan 2017
Termination of appointment of Talbir Singh Bains as a director on 31 December 2016
Submitted on 3 Jan 2017
Statement by Directors
Submitted on 30 Nov 2016
Statement of capital on 30 November 2016
Submitted on 30 Nov 2016
Solvency Statement dated 29/11/16
Submitted on 30 Nov 2016
Resolutions
Submitted on 30 Nov 2016
Statement of capital following an allotment of shares on 29 November 2016
Submitted on 30 Nov 2016
Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016
Submitted on 28 Nov 2016
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Repayment History
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See All Charges & CCJs