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DSG Secretaries Limited

DSG Secretaries Limited is a dissolved company incorporated on 22 March 2004 with the registered office located in Liverpool, Merseyside. DSG Secretaries Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (2 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
05079653
Private limited company
Age
21 years
Incorporated 22 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Dsg, Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in May 1969
Director • Accountant • British • Lives in UK • Born in Aug 1967
DSG Accountancy And Business Services Limited
PSC
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Mutual Companies
First Limited
Jean Ellis is a mutual person.
Active
DSG Accountancy And Business Services Limited
Jean Ellis and Andrew Derek Moss are mutual people.
Active
DSG Accountancy And Professional Services Limited
Jean Ellis and Andrew Derek Moss are mutual people.
Active
DSG Audit Services Limited
Jean Ellis and Andrew Derek Moss are mutual people.
Active
Medicash Health Benefits Limited
Jean Ellis is a mutual person.
Active
Safe Regeneration Ltd
Jean Ellis is a mutual person.
Active
DFK UK & Ireland Limited
Andrew Derek Moss is a mutual person.
Active
Health @ Work Consultancy Services Limited
Jean Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
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
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 1 Apr 2025
Application To Strike Off
5 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Micro Accounts Submitted
4 Years Ago on 2 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 16 Jul 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 31 October 2021
Submitted on 8 Jul 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 2 Mar 2022
Micro company accounts made up to 31 October 2020
Submitted on 2 Jul 2021
Repayment History
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