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The Derivatives Consulting Group Limited
The Derivatives Consulting Group Limited is a dissolved company incorporated on 2 October 2003 with the registered office located in London, Greater London. The Derivatives Consulting Group Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 February 2016
(9 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04919683
Private limited company
Age
21 years
Incorporated
2 October 2003
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
Learn more about The Derivatives Consulting Group Limited
Contact
Address
SAPIENT LIMITED
Eden House
8 Spital Square
London
E1 6DU
Same address for the past
15 years
Companies in E1 6DU
Telephone
Unreported
Email
Unreported
Website
Karenharveyconsulting.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Matthew Sevier Forsyth
Director • Lawyer • American • Lives in Usa • Born in Feb 1965
Joseph S Tibbetts JR
Director • Cfo • American • Lives in Usa • Born in Oct 1952
Harry Buford Register
Director • Executive • United States • Lives in Usa • Born in Jul 1966
Clyde Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avante Contracts Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Bexar Trading Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Avivar Trading Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Aquaground Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Fieldstar Management Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Big Idea Solutions Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Bluetank Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period
30 Sep
⟶
30 Sep 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 20 Oct 2015
Application To Strike Off
9 Years Ago on 6 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 2 Jul 2015
Confirmation Submitted
10 Years Ago on 31 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 2 Jun 2014
Matthew Sevier Forsyth Details Changed
11 Years Ago on 27 Mar 2014
Harry Buford Register Details Changed
11 Years Ago on 19 Mar 2014
Valerie Vena Resigned
11 Years Ago on 16 Jan 2014
Clyde Secretaries Limited Appointed
11 Years Ago on 16 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 6 Oct 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 2 Jul 2015
Annual return made up to 2 October 2014 with full list of shareholders
Submitted on 31 Oct 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 2 Jun 2014
Director's details changed for Matthew Sevier Forsyth on 27 March 2014
Submitted on 27 Mar 2014
Director's details changed for Harry Buford Register on 19 March 2014
Submitted on 21 Mar 2014
Appointment of Clyde Secretaries Limited as a secretary
Submitted on 16 Jan 2014
Termination of appointment of Valerie Vena as a secretary
Submitted on 16 Jan 2014
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Repayment History
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