Company NameDCS Shipping Services Limited
Company StatusDissolved
Company Number07086581
CategoryPrivate Limited Company
Incorporation Date25 November 2009(14 years, 5 months ago)
Dissolution Date2 October 2018 (5 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation

Director

Director NameMr David Charles Sargent
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2009(same day as company formation)
RoleLicensed Waterman
Country of ResidenceEngland
Correspondence Address106 Charter Avenue
Ilford
Essex
IG2 7AD

Location

Registered Address106 Charter Avenue
Ilford
Essex
IG2 7AD
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1David Charles Sargent
100.00%
Ordinary

Financials

Year2014
Net Worth£17,226
Cash£4,118
Current Liabilities£21,892

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

31 October 2017Change of details for Mr David Charles Sargent as a person with significant control on 4 October 2017 (2 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
30 October 2017Director's details changed for Mr David Charles Sargent on 4 October 2017 (2 pages)
21 August 2017Change of details for Mr David Charles Sargent as a person with significant control on 25 July 2017 (2 pages)
21 August 2017Notification of David Charles Sargent as a person with significant control on 6 April 2016 (2 pages)
21 August 2017Change of details for Mr David Charles Sargent as a person with significant control on 28 November 2016 (2 pages)
21 August 2017Director's details changed for Mr David Charles Sargent on 25 July 2017 (2 pages)
6 January 2017Confirmation statement made on 25 November 2016 with updates (5 pages)
6 January 2017Director's details changed for Mr David Charles Sargent on 28 November 2016 (2 pages)
18 November 2016Director's details changed for Mr David Charles Sargent on 25 July 2016 (2 pages)
27 July 2016Registered office address changed from 5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
30 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
27 August 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
22 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 July 2013Director's details changed for Mr David Charles Sargent on 1 July 2013 (2 pages)
8 July 2013Director's details changed for Mr David Charles Sargent on 1 July 2013 (2 pages)
5 July 2013Director's details changed for Mr David Charles Sargent on 1 July 2013 (2 pages)
5 July 2013Director's details changed for Mr David Charles Sargent on 1 July 2013 (2 pages)
14 February 2013Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
11 May 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
12 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
22 September 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 March 2011Previous accounting period extended from 30 November 2010 to 31 January 2011 (1 page)
21 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
25 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
25 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)