D-sol Holdco Limited in 60 Goswell Road LONDON

D-sol Holdco Limited LONDON

D-Sol Holdco Limited was officially closed on 2021-11-27. D-sol Holdco was a private limited company that was located at Devonshire House, 60 Goswell Road, London, EC1M 7AD. Its full net worth was estimated to be 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2012-08-01) was run by 1 director.
Director Roger J. who was appointed on 01 August 2012.

The company was categorised as "dormant company" (99999). The most recent confirmation statement was sent on 2020-08-29 and last time the accounts were sent was on 31 July 2019. 2015-08-01 was the date of the latest annual return.

D-sol Holdco Limited Address / Contact

Office Address	Devonshire House
Office Address2	60 Goswell Road
Town	London
Post code	EC1M 7AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08164843
Date of Incorporation	Wed, 1st Aug 2012
Date of Dissolution	Sat, 27th Nov 2021
Industry	Dormant Company
End of financial Year	31st July
Company age	9 years old
Account next due date	Fri, 30th Apr 2021
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Sun, 12th Sep 2021
Last confirmation statement dated	Sat, 29th Aug 2020

Company staff

Roger J.

Position: Director

Appointed: 01 August 2012

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2012

Resigned: 01 August 2012

Richard B.

Position: Director

Appointed: 01 August 2012

Resigned: 01 August 2012

Huntsmoor Limited

Position: Corporate Director

Appointed: 01 August 2012

Resigned: 01 August 2012

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 01 August 2012

Resigned: 01 August 2012

Bloomsbury Registrars Limited

Position: Corporate Secretary

Appointed: 01 August 2012

Resigned: 01 January 2017

People with significant control

Roger J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31

Balance Sheet
Current Assets	440 988	440 988
Net Assets Liabilities	347 407	347 407

Other
Average Number Employees During Period	1	1
Creditors	93 581	93 581
Net Current Assets Liabilities	347 407	347 407

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, November 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, November 2021	gazette	Free Download (1 page)
AD01	New registered office address Devonshire House 60 Goswell Road London EC1M 7AD. Change occurred on January 27, 2021. Company's previous address: 1st Floor 236 Gray's Inn Road London WC1X 8HB. filed on: 27th, January 2021	address	Free Download (2 pages)
CS01	Confirmation statement with no updates August 29, 2020 filed on: 24th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 20th, March 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 1, 2019 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 28th, March 2019	accounts	Free Download
CS01	Confirmation statement with no updates August 1, 2018 filed on: 21st, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 27th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 1, 2017 filed on: 16th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 6th, April 2017	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on January 1, 2017 filed on: 5th, January 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 16th, August 2016	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, August 2016	gazette	Free Download (1 page)
CS01	Confirmation statement with updates August 1, 2016 filed on: 15th, August 2016	confirmation statement	Free Download (5 pages)
CH01	On August 1, 2016 director's details were changed filed on: 15th, August 2016	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, July 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 1, 2015 filed on: 1st, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 1, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 7th, July 2015	accounts	Free Download (3 pages)
AD01	New registered office address 1St Floor 236 Gray's Inn Road London WC1X 8HB. Change occurred on May 6, 2015. Company's previous address: 5 New Street Square London EC4A 3TW. filed on: 6th, May 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 1, 2014 filed on: 20th, August 2014	annual return	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on June 4, 2014 - 1.00 GBP filed on: 4th, June 2014	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 27/05/14 filed on: 27th, May 2014	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 27th, May 2014	capital	Free Download (1 page)
SH19	Capital declared on May 27, 2014: 1.00 GBP filed on: 27th, May 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, May 2014	resolution	Free Download (2 pages)
SH01	Capital declared on May 23, 2014: 20379035.00 GBP filed on: 27th, May 2014	capital	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2013 filed on: 29th, April 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 1, 2013 filed on: 4th, September 2013	annual return	Free Download (4 pages)
AP04	Appointment (date: September 24, 2012) of a secretary filed on: 24th, September 2012	officers	Free Download (3 pages)
AP01	On August 31, 2012 new director was appointed. filed on: 31st, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 30, 2012 filed on: 30th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 30, 2012 filed on: 30th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 30, 2012 filed on: 30th, August 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 30, 2012 filed on: 30th, August 2012	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from August 31, 2013 to July 31, 2013 filed on: 30th, August 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, August 2012	incorporation	Free Download (62 pages)

D-sol Holdco Limited LONDON

D-sol Holdco Limited Address / Contact

Company Information / Profile

Company staff

Roger J.

Taylor Wessing Secretaries Limited

Richard B.

Huntsmoor Limited

Huntsmoor Nominees Limited

Bloomsbury Registrars Limited

People with significant control

Annual reports financial information

Company filings

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