CompanyTrack
D

DBS MANAGEMENT LIMITED

Dissolved London

Activities of financial services holding companies

Activities of financial services holding companies
D

DBS MANAGEMENT LIMITED

Activities of financial services holding companies

Founded 27 Sept 1979 Dissolved London, United Kingdom
Activities of financial services holding companies
Accounts Submitted 25 Sept 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 10
10 satisfied

AI Analysis

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Contact & Details

Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

Discover DBS MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 35 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown17 Mar 2017Active
David Rowley RoseDirectorBritishUnited Kingdom7512 Sept 2018Active

Shareholders

Shareholders (2)

London And Manchester Group Limited
100.0%
204 May 2018
Sesame Bankhall Group Limited
0.0%
04 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

London And Manchester Group Limited

United Kingdom

Active
Notified 10 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sesame Bankhall Group Limited

Ceased 10 Apr 2018

Ceased

Group Structure

Group Structure

LONDON AND MANCHESTER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNDERSHAFT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
DBS MANAGEMENT LIMITED Current Company

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
23 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
5 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Oct 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
1 Oct 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
23 Apr 2019 Gazette

Gazette Dissolved Liquidation

23 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

5 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

1 Oct 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 23 Apr 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 23 Jan 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 5 Oct 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 1 Oct 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 1 Oct 2018