DAINS FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
DAINS FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04798272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
13/06/2003
(21 years and 5 months old)
WEBSITE
DAINS.COM
CONFIRMATION STATEMENT MADE UP TO
13/06/2012
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2BH
1ST 15 Colmore Row
Cathedral Cuort
Birmingham
West Midlands
B3 2BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Board Member Andrew McQuillan (911383153) Appointed |
| 11/09/2023 | New Board Member Andrew McQuillan (911383153) Appointed |
| 16/06/2023 | New Board Member Andrew McQuillan (911383153) Appointed |
Credit Risk Overview
Want to learn more about DAINS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAINS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAINS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/06/2003 - 12/12/2003 (5 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Director: 13/06/2003 - 24/02/2004 (8 months) Secretary: 13/06/2003 - 24/02/2004 (8 months) Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 6 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Board Member Andrew McQuillan (911383153) Appointed |
| 11/09/2023 | New Board Member Andrew McQuillan (911383153) Appointed |
| 16/06/2023 | New Board Member Andrew McQuillan (911383153) Appointed |
| 12/11/2013 | Change in Reg. Office |
| 12/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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