DS

D-SOL SYSTEMS LIMITED

Dissolved

Company number 03495549

London · Incorporated 20 January 1998

Devonshire House, 60 Goswell Road, London, EC1M 7AD

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

D-SOL SYSTEMS LIMITED was a private limited company incorporated on 20 January 1998 and registered in England and Wales and dissolved on 27 November 2021. Its registered office is at Devonshire House, 60 Goswell Road, London, EC1M 7AD. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by D-Sol Holdco Limited, which holds 75-100% of the shares and voting rights. The sole director is JENKINS, Roger (appointed 20 January 1998). Three former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 30 June 2019, were filed on 20 March 2020. Companies House holds 91 filings for this company, most recently a gazette filing on 27 November 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

JR
JENKINS, Roger
Director
20 January 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 January 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 January 1998
MA
MORRIS, Anthony Edward
Secretary · Resigned
20 January 1998

Persons with significant control

PS
D-Sol Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 November 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 August 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 January 2021 View
Resolution
Resolution
26 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Gazette Filings Brought Up To Date
Gazette
9 August 2016 View
Gazette Notice Compulsory
Gazette
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Resolution
Resolution
4 June 2014 View
Capital Variation Of Rights Attached To Shares
Capital
4 June 2014 View
Capital Cancellation Shares
Capital
4 June 2014 View
Resolution
Resolution
27 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 May 2014 View
Legacy
Insolvency
27 May 2014 View
Legacy
Capital
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Auditors Resignation Company
Auditors
31 October 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Full
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Full
Accounts
29 March 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Full
Accounts
16 March 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2004 View
Resolution
Resolution
3 March 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Accounts
30 April 2003 View
Legacy
Capital
1 March 2003 View
Resolution
Resolution
1 March 2003 View
Resolution
Resolution
1 March 2003 View
Legacy
Capital
1 March 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Capital
18 October 2002 View
Miscellaneous
Miscellaneous
18 October 2002 View
Legacy
Capital
20 May 2002 View
Legacy
Address
23 April 2002 View
Legacy
Capital
7 March 2002 View
Resolution
Resolution
1 March 2002 View
Legacy
Capital
1 March 2002 View
Resolution
Resolution
1 March 2002 View
Legacy
Capital
1 March 2002 View
Resolution
Resolution
1 March 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Address
19 July 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Full
Accounts
24 January 2000 View
Legacy
Capital
2 May 1999 View
Legacy
Annual Return
31 January 1999 View
Legacy
Address
12 October 1998 View
Resolution
Resolution
30 May 1998 View
Legacy
Accounts
30 May 1998 View
Legacy
Capital
30 May 1998 View
Legacy
Capital
30 May 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Address
27 February 1998 View
Incorporation Company
Incorporation
20 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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