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DBS FINANCIAL MANAGEMENT LIMITED

Dissolved

Company number 02274293

London · Incorporated 5 July 1988

30 Finsbury Square, London, EC2P 2YU

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GELTRED LIMITED · 5 July 1988 – 18 November 1988

D.B.S. FINANCIAL MANAGEMENT LIMITED · 31 October 1994 – 1 April 1995

DBS FINANCIAL MANAGEMENT PLC · 1 April 1995 – 20 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Friends Life Distribution Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2018 View
Resolution
Resolution
1 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
21 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Resolution
Resolution
26 August 2016 View
Legacy
Insolvency
26 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 August 2016 View
Legacy
Capital
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Change Sail Address Company With Old Address New Address
Address
4 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Resolution
Resolution
20 November 2013 View
Reregistration Public To Private Company
Change Of Name
20 November 2013 View
Re Registration Memorandum Articles
Incorporation
20 November 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 November 2013 View
Statement Of Companys Objects
Change Of Constitution
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Move Registers To Sail Company
Address
24 July 2012 View
Change Sail Address Company
Address
23 July 2012 View
Termination Secretary Company With Name
Officers
19 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
27 March 2012 View
Change Person Secretary Company With Change Date
Officers
14 December 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Accounts With Accounts Type Dormant
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Dormant
Accounts
12 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Appoint Person Secretary Company With Name
Officers
11 January 2010 View
Termination Secretary Company
Officers
11 January 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Dormant
Accounts
8 May 2009 View
Legacy
Annual Return
12 August 2008 View
Auditors Resignation Company
Auditors
9 June 2008 View
Miscellaneous
Miscellaneous
9 June 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Accounts
13 December 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Address
8 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Address
26 July 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Accounts Type Dormant
Accounts
28 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Annual Return
10 August 2006 View
Legacy
Officers
14 July 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Annual Return
20 August 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Annual Return
5 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
3 September 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
2 June 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Accounts With Accounts Type Full
Accounts
25 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Annual Return
12 August 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Accounts
5 February 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Capital
28 December 2001 View
Legacy
Address
20 December 2001 View
Accounts With Accounts Type Full
Accounts
17 December 2001 View
Legacy
Mortgage
17 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Address
7 December 2001 View
Legacy
Annual Return
5 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Mortgage
4 July 2001 View
Resolution
Resolution
21 June 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
3 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Annual Return
7 September 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Accounts With Accounts Type Full
Accounts
22 September 1999 View
Legacy
Annual Return
13 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Annual Return
18 August 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
17 March 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
19 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
8 October 1996 View
Accounts With Accounts Type Full
Accounts
4 September 1996 View
Legacy
Annual Return
2 September 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Annual Return
12 September 1995 View
Accounts With Accounts Type Full
Accounts
15 August 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Reregistration
4 April 1995 View
Legacy
Reregistration
4 April 1995 View
Re Registration Memorandum Articles
Incorporation
4 April 1995 View
Accounts Balance Sheet
Accounts
4 April 1995 View
Auditors Report
Auditors
4 April 1995 View
Auditors Statement
Auditors
4 April 1995 View
Resolution
Resolution
4 April 1995 View
Resolution
Resolution
4 April 1995 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
4 April 1995 View
Resolution
Resolution
14 March 1995 View
Resolution
Resolution
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
23 November 1994 View
Legacy
Annual Return
31 August 1994 View
Legacy
Officers
31 August 1994 View
Accounts With Accounts Type Full
Accounts
31 August 1994 View
Legacy
Officers
21 June 1994 View
Legacy
Officers
20 April 1994 View
Resolution
Resolution
4 March 1994 View
Legacy
Officers
26 November 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Resolution
Resolution
30 September 1993 View
Resolution
Resolution
30 September 1993 View
Legacy
Capital
30 September 1993 View
Legacy
Capital
30 September 1993 View
Legacy
Annual Return
12 September 1993 View
Legacy
Mortgage
14 January 1993 View
Legacy
Mortgage
14 January 1993 View
Accounts With Accounts Type Full
Accounts
22 September 1992 View
Legacy
Annual Return
21 September 1992 View
Legacy
Mortgage
24 April 1992 View
Legacy
Officers
16 January 1992 View
Accounts With Accounts Type Full
Accounts
9 January 1992 View
Legacy
Officers
18 October 1991 View
Legacy
Annual Return
23 August 1991 View
Legacy
Address
11 February 1991 View
Legacy
Annual Return
3 September 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1990 View
Legacy
Officers
22 August 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Capital
6 February 1990 View
Resolution
Resolution
6 February 1990 View
Legacy
Capital
19 December 1989 View
Resolution
Resolution
19 December 1989 View
Legacy
Capital
19 December 1989 View
Legacy
Annual Return
9 October 1989 View
Accounts With Accounts Type Full
Accounts
9 October 1989 View
Certificate Change Of Name Company
Change Of Name
17 November 1988 View
Legacy
Address
24 October 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Officers
24 October 1988 View
Resolution
Resolution
10 October 1988 View
Incorporation Company
Incorporation
5 July 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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