The Derivatives Consulting Group Limited

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dissolved
Unknown

The Derivatives Consulting Group Limited

04919683•Private Limited With Share Capital

Eden House 8 Spital Square, London, E16DU

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Incorporated

02/10/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

The Derivatives Consulting Group Limited (04919683) is a private limited with share capital incorporated on 02/10/2003 (23 years old) and registered in london, E16DU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/10/2003
E16DU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
harry buford register
director
M
matthew sevier forsyth
director
J
joseph s tibbetts jr
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-02-2016
Gazette Notice Voluntary
Category:Gazette
Date:20-10-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-01-2014
Termination Secretary Company With Name
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Termination Secretary Company With Name
Category:Officers
Date:23-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2012
Termination Secretary Company With Name
Category:Officers
Date:23-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-04-2011
Legacy
Category:Insolvency
Date:07-04-2011
Resolution
Category:Resolution
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Address
Date:05-12-2008
Legacy
Category:Address
Date:05-12-2008
Resolution
Category:Resolution
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Auditors Resignation Company
Category:Auditors
Date:08-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Capital
Date:12-06-2007
Legacy
Category:Capital
Date:12-06-2007
Resolution
Category:Resolution
Date:12-06-2007
Resolution
Category:Resolution
Date:12-06-2007
Resolution
Category:Resolution
Date:12-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Address
Date:04-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Mortgage
Date:02-06-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:21-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2006
Legacy
Category:Capital
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Address
Date:10-02-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Capital
Date:17-03-2005
Legacy
Category:Capital
Date:17-03-2005
Resolution
Category:Resolution
Date:17-03-2005
Resolution
Category:Resolution
Date:17-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:04-11-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2016
Filing Date29/06/2015
Latest Accounts30/09/2014

Trading Addresses

14-16 Bruton Place, London, W1J6LX
Eden House, 8 Spital Square, London, E16DURegistered

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Contact

Eden House 8 Spital Square, London, E16DU