Derivatives Consulting Group (Holdings) Ltd

About

Registered Number: 05749061
Date of Incorporation: 20/03/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/02/2016 (8 years and 4 months ago)
Registered Address: SAPIENT LIMITED, Eden House, 8 Spital Square, London, E1 6DU

 

Established in 2006, Derivatives Consulting Group (Holdings) Ltd has its registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at the company. There are 6 directors listed as Register, Harry Buford, Dixon, Sophie Murray, Vena, Valerie, Wilson, Patricia, Middleton, Paul, Munro, Cameron Alistair for Derivatives Consulting Group (Holdings) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REGISTER, Harry Buford 06 August 2008 - 1
MIDDLETON, Paul 20 March 2006 06 August 2008 1
MUNRO, Cameron Alistair 20 March 2006 06 August 2008 1
Secretary Name Appointed Resigned Total Appointments
DIXON, Sophie Murray 01 December 2011 16 May 2012 1
VENA, Valerie 16 May 2012 31 December 2013 1
WILSON, Patricia 20 March 2006 31 December 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 20 October 2015
DS01 - Striking off application by a company 06 October 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 27 March 2014
CH01 - Change of particulars for director 27 March 2014
CH01 - Change of particulars for director 21 March 2014
AP04 - Appointment of corporate secretary 16 January 2014
TM02 - Termination of appointment of secretary 16 January 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 17 April 2013
TM02 - Termination of appointment of secretary 23 May 2012
TM02 - Termination of appointment of secretary 23 May 2012
AP03 - Appointment of secretary 23 May 2012
TM02 - Termination of appointment of secretary 23 May 2012
AR01 - Annual Return 05 April 2012
AP03 - Appointment of secretary 05 April 2012
CH03 - Change of particulars for secretary 05 April 2012
AA - Annual Accounts 19 December 2011
AA01 - Change of accounting reference date 21 April 2011
AR01 - Annual Return 12 April 2011
SH19 - Statement of capital 07 April 2011
CAP-SS - N/A 07 April 2011
RESOLUTIONS - N/A 04 April 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH03 - Change of particulars for secretary 16 April 2010
AD01 - Change of registered office address 30 November 2009
AA - Annual Accounts 14 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
363a - Annual Return 08 June 2009
287 - Change in situation or address of Registered Office 08 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 June 2009
353 - Register of members 08 June 2009
AA - Annual Accounts 02 February 2009
288a - Notice of appointment of directors or secretaries 21 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
363a - Annual Return 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 April 2008
AA - Annual Accounts 09 January 2008
288a - Notice of appointment of directors or secretaries 31 December 2007
288b - Notice of resignation of directors or secretaries 31 December 2007
RESOLUTIONS - N/A 21 November 2007
RESOLUTIONS - N/A 21 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2007
123 - Notice of increase in nominal capital 21 November 2007
CERTNM - Change of name certificate 09 November 2007
363a - Annual Return 05 April 2007
287 - Change in situation or address of Registered Office 05 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 April 2007
353 - Register of members 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
NEWINC - New incorporation documents 20 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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