| Company Name | DCS Estates Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06005245 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2006(17 years, 5 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
| Previous Names | Bealaw (835) Limited and DENE Country Stores (Holdings) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Laura Sorrentino |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2009(2 years, 11 months after company formation) |
| Appointment Duration | 9 years (closed 06 November 2018) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Great Trippets Rake Road Milland Liphook Hampshire GU30 7JX |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2006(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Mr George Henry Rolls |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2007(3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hoplands Farmhouse Kings Somborne Stockbridge Hampshire SO20 6QH |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2006(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | 100 Fetter Lane London EC4A 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Croft Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 31 July 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
|---|---|
| 26 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 26 February 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 20 August 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 27 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
| 2 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Appointment of Mrs Laura Sorrentino as a director (3 pages) |
| 3 November 2009 | Termination of appointment of George Rolls as a director (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 6 February 2009 | Company name changed dene country stores (holdings) LIMITED\certificate issued on 09/02/09 (2 pages) |
| 6 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 13 December 2007 | Return made up to 21/11/07; full list of members (5 pages) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | Director resigned (1 page) |
| 4 January 2007 | Company name changed bealaw (835) LIMITED\certificate issued on 04/01/07 (2 pages) |
| 21 November 2006 | Incorporation (19 pages) |