DNG FINANCIAL SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

15 Canada Square London E14 5GL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 25 resigned

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						Status
Michael John Hill	Director	British	England	59	29 Oct 2015	Active

Shareholders

Shareholders (5)


Succession Group Limited	55.0%	110	Ordinary A	10 Aug 2015
Succession Group Limited	45.0%	90	Ordinary B	10 Aug 2015
Peter Ian Dubber	0.0%	0	Ordinary B	10 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Succession Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK 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

DNG FINANCIAL SOLUTIONS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Jun 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
11 May 2018	Officers	Change to director Mr Michael John Hill on 2018-05-09	View(2 pages)
14 Dec 2017	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(5 pages)
17 Jul 2017	Officers	Termination of Wesley Lloyd Bernard Nixon as director on 2017-07-10	View(1 page)