| Company Name | DS Capital (Taybridge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08336676 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2012(11 years, 4 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 3 months ago) |
| Previous Name | DS Capital (1) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Alison Rae Brister |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Village Way Beckenham BR3 3NA |
| Director Name | Mr Mark Fielding |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Village Way Beckenham BR3 3NA |
| Director Name | Mr Nicholas Hugo Astaire |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cavendish Square London W1G 0PG |
Contact
| Website | harcourtcapital.co.uk |
|---|---|
| Telephone | 020 31783334 |
| Telephone region | London |
Location
| Registered Address | 55 Village Way Beckenham BR3 3NA |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Harcourt Capital LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 November 2017 | Application to strike the company off the register (3 pages) |
| 15 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 15 May 2017 | Registered office address changed from 4 Cavendish Square London W1G 0PG to 55 Village Way Beckenham BR3 3NA on 15 May 2017 (1 page) |
| 7 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 4 January 2016 | Director's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 13 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 21 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 12 September 2014 | Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014 (1 page) |
| 9 June 2014 | Registered office address changed from C/O Harcourt Capital Llp 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from C/O Harcourt Capital Llp 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
| 5 February 2014 | Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 13 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 15 February 2013 | Company name changed ds capital (1) LIMITED\certificate issued on 15/02/13
|
| 28 January 2013 | Current accounting period shortened from 31 December 2013 to 31 March 2013 (1 page) |
| 19 December 2012 | Incorporation
|