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DX Secure Mail Limited

DX Secure Mail Limited is a dissolved company incorporated on 13 June 2006 with the registered office located in London, Greater London. DX Secure Mail Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 May 2023 (2 years 3 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05844344
Private limited company
Age
19 years
Incorporated 13 June 2006
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
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 4 Apr 2022 (3 years ago)
Previous address was Ditton Park Riding Court Road Datchet Slough SL3 9GL England
Telephone
08443713335
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Nov 1969
Director • Finance Director • British • Lives in England • Born in Mar 1966
Director • Solicitor • British • Lives in England • Born in Mar 1967
DX (VCP) Limited
PSC
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Mutual Companies
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Daljit Singh Basi is a mutual person.
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DX Network Services Limited
David Kevin Mulligan is a mutual person.
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DX Services Limited
David Kevin Mulligan is a mutual person.
Active
Bar Graphic Machinery Limited
Daljit Singh Basi is a mutual person.
Active
Duplo International Limited
Daljit Singh Basi is a mutual person.
Active
The Two St. James Trust
David Kevin Mulligan is a mutual person.
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Danes Educational Trust
Mr Russell Alan Deards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
27 Jun 2020
For period 27 Jun27 Jun 2020
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
£3
Increased by £3 (%)
Total Liabilities
-£2
Increased by £2 (%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
67%
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 28 May 2023
Voluntary Liquidator Appointed
3 Years Ago on 14 Jun 2022
Declaration of Solvency
3 Years Ago on 27 Apr 2022
Declaration of Solvency
3 Years Ago on 4 Apr 2022
Registered Address Changed
3 Years Ago on 4 Apr 2022
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Mr Russell Alan Deards Appointed
4 Years Ago on 13 May 2021
Ronald Charles Series Resigned
4 Years Ago on 12 May 2021
Subsidiary Accounts Submitted
4 Years Ago on 5 May 2021
Confirmation Submitted
5 Years Ago on 15 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2023
Appointment of a voluntary liquidator
Submitted on 14 Jun 2022
Declaration of solvency
Submitted on 27 Apr 2022
Resolutions
Submitted on 5 Apr 2022
Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9GL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 April 2022
Submitted on 4 Apr 2022
Declaration of solvency
Submitted on 4 Apr 2022
Confirmation statement made on 13 June 2021 with no updates
Submitted on 14 Jun 2021
Appointment of Mr Russell Alan Deards as a director on 13 May 2021
Submitted on 14 May 2021
Termination of appointment of Ronald Charles Series as a director on 12 May 2021
Submitted on 12 May 2021
Repayment History
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