Company NameDerivatives Documentation Specialists UK Limited
Company StatusDissolved
Company Number08312349
CategoryPrivate Limited Company
Incorporation Date29 November 2012(11 years, 5 months ago)
Dissolution Date18 July 2019 (4 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMiss Tegan Phillips
Date of BirthSeptember 1979 (Born 44 years ago)
NationalitySlovenian
StatusClosed
Appointed29 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Ulverscroft Road
London
Greater London
SE22 9HF

Location

Registered AddressThe Pinnacle 3rd Floor
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Tegan Phillips
100.00%
Ordinary

Financials

Year2014
Net Worth£45,702
Cash£25,026
Current Liabilities£28,240

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

9 April 2017Declaration of solvency (3 pages)
22 March 2017Appointment of a voluntary liquidator (1 page)
17 March 2017Registered office address changed from 95 Ulverscroft Road London Greater London SE22 9HF United Kingdom to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 17 March 2017 (2 pages)
15 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-01
(1 page)
30 November 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 June 2016Director's details changed for Miss Tegan Phillips on 6 June 2016 (2 pages)
6 June 2016Registered office address changed from 13 Walters Way London Greater London SE23 3LH United Kingdom to 95 Ulverscroft Road London Greater London SE22 9HF on 6 June 2016 (1 page)
3 December 2015Registered office address changed from Flat 1 New Archer Court 99 Rotherhithe Street London Greater London SE16 4AD to 13 Walters Way London Greater London SE23 3LH on 3 December 2015 (1 page)
3 December 2015Director's details changed for Miss Tegan Phillips on 3 December 2015 (2 pages)
1 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 February 2015Director's details changed for Miss Tegan Phillips on 2 February 2015 (2 pages)
2 February 2015Registered office address changed from 95 Ulverscroft Road London Greater London SE22 9HF to Flat 1 New Archer Court 99 Rotherhithe Street London Greater London SE16 4AD on 2 February 2015 (1 page)
2 February 2015Registered office address changed from 95 Ulverscroft Road London Greater London SE22 9HF to Flat 1 New Archer Court 99 Rotherhithe Street London Greater London SE16 4AD on 2 February 2015 (1 page)
2 February 2015Director's details changed for Miss Tegan Phillips on 2 February 2015 (2 pages)
29 November 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1
(3 pages)
25 February 2014Director's details changed for Tegan Phillips on 25 February 2014 (2 pages)
25 February 2014Registered office address changed from Flat 4 Paultons House Paultons Square London Greater London SW3 5DU on 25 February 2014 (1 page)
19 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 December 2013Registered office address changed from Top Flat 229 Bellenden Road London Greater London SE15 4DQ on 11 December 2013 (1 page)
11 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(3 pages)
30 August 2013Director's details changed for Tegan Phillips on 30 August 2013 (2 pages)
29 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
29 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)