Company NameDCW Solutions Limited
Company StatusDissolved
Company NumberSC406706
CategoryPrivate Limited Company
Incorporation Date2 September 2011(12 years, 8 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64191Banks

Directors

Director NameMr David Campbell-Wan
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2011(same day as company formation)
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence Address441 Sauchiehall Street
Glasgow
G2 3LG
Scotland
Director NameMrs Leigh Campbell-Wan
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2012(1 year after company formation)
Appointment Duration3 years, 4 months (closed 19 January 2016)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address441 Sauchiehall Street
Glasgow
G2 3LG
Scotland

Location

Registered Address441 Sauchiehall Street
Glasgow
G2 3LG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

6 at £0.01David Campbell-wan
60.00%
Ordinary
4 at £0.01Leigh Campbell-wan
40.00%
Ordinary

Financials

Year2014
Net Worth£25,001
Cash£36,654
Current Liabilities£21,673

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2015First Gazette notice for voluntary strike-off (1 page)
16 September 2015Application to strike the company off the register (3 pages)
25 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP .1
(3 pages)
16 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP .1
(3 pages)
26 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 November 2013Resolutions
  • RES13 ‐ Ratify actions of the directors 04/11/2013
(2 pages)
14 October 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP .1
(3 pages)
14 October 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP .1
(3 pages)
14 May 2013Total exemption full accounts made up to 30 September 2012 (13 pages)
12 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
12 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
11 September 2012Appointment of Mrs Leigh Campbell-Wan as a director (2 pages)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)