DS

D S SYSTEMS LIMITED

Dissolved

Company number 05282132

London · Incorporated 9 November 2004

Unit 3, 57 Windsor Avenue, London, SW19 2RR

Non-trading company non trading · SIC 74990

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

Company history

Previous registered addresses

Sussex House, Farningham Road Crowborough East Sussex TN6 2JP · until 5 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2015

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

Officers

DC
D'APRANO, Catherine Mary
Secretary
9 November 2004
DJ
D'APRANO, John Ottavio
Director
9 November 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 November 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 November 2004

Persons with significant control

PS
Mr John Ottavio D'Aprano
Born November 1968
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 August 2017 View
Gazette Notice Voluntary
Gazette
13 June 2017 View
Dissolution Application Strike Off Company
Dissolution
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Change Person Secretary Company With Change Date
Officers
5 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2014 View
Capital Allotment Shares
Capital
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
27 May 2014 View
Capital Name Of Class Of Shares
Capital
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Dormant
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Dormant
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2006 View
Legacy
Annual Return
20 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Incorporation Company
Incorporation
9 November 2004 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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