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DNG FINANCIAL SOLUTIONS LIMITED

Dissolved

Company number 04264981

London · Incorporated 6 August 2001

15 Canada Square, London, E14 5GL

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2009

Company history

Previous company names

DNG FINANCIAL PLANNING LIMITED · 6 August 2001 – 2 March 2007

Company overview

DNG FINANCIAL SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 19 September 2018 having been incorporated on 6 August 2001. It changed its name from DNG FINANCIAL PLANNING LIMITED on 6 August 2001. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Succession Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HILL, Michael John (appointed 29 October 2015). The company has been served by 25 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 April 2015, on 2 November 2015. 110 filings are recorded against the company at Companies House, most recently a gazette filing on 19 September 2018.

Compliance

Annual accounts Up to date
Last filed
30 April 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 April 2015
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

NW
NIXON, Wesley Lloyd Bernard
Director · Resigned
8 April 2016
HM
HILL, Michael John
Director · Resigned
19 June 2015
CC
CAPTIEUX, Christian Marcel
Director · Resigned
19 June 2015
CS
CHAMBERLAIN, Simon John
Director · Resigned
19 June 2015
MP
MORRISH, Paul Stephen
Director · Resigned
19 June 2015
SS
SHAH, Sanjay
Director · Resigned
19 June 2015
GV
GRIFFITHS, Vaughan
Secretary · Resigned
29 April 2013
RI
ROBSON, Ian Charles
Secretary · Resigned
29 April 2013
BA
BUCKNALL, Adrian Owen
Director · Resigned
6 August 2010
DP
DUBBER, Peter Ian
Director · Resigned
1 February 2008
PA
PEASE, Andrew John
Director · Resigned
22 February 2007
SZ
SILINS, Zinaida Biruta
Director · Resigned
22 February 2007
BR
BURKIMSHER, Richard Mark
Director · Resigned
22 February 2007
GV
GRIFFITHS, Vaughan Wynne
Director · Resigned
22 February 2007
HJ
HENDERSON, John Roseby
Director · Resigned
22 February 2007
SP
SMITH, Patrick Joseph
Director · Resigned
22 February 2007
WD
WRIGHT, David Russell
Director · Resigned
22 February 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 August 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 August 2001
MP
MERRIMAN, Peter
Director · Resigned
6 August 2001
RI
ROBSON, Ian Charles
Director · Resigned
6 August 2001

No active officers on record.

Persons with significant control

PS
Succession Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
10 December 2009
Shares allotted · 0 shares allotted
—
10 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
19 September 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 June 2018 View
Change Person Director Company With Change Date
Officers
11 May 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 October 2016 View
Resolution
Resolution
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Move Registers To Sail Company With New Address
Address
12 August 2016 View
Change Sail Address Company With New Address
Address
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2015 View
Change Person Director Company With Change Date
Officers
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Appoint Person Secretary Company With Name
Officers
2 May 2013 View
Appoint Person Secretary Company With Name
Officers
2 May 2013 View
Capital Alter Shares Subdivision
Capital
26 October 2012 View
Capital Alter Shares Subdivision
Capital
26 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 August 2011 View
Capital Name Of Class Of Shares
Capital
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Memorandum Articles
Incorporation
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Resolution
Resolution
7 January 2010 View
Capital Name Of Class Of Shares
Capital
7 January 2010 View
Capital Allotment Shares
Capital
7 January 2010 View
Capital Allotment Shares
Capital
7 January 2010 View
Termination Secretary Company With Name
Officers
15 December 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Dormant
Accounts
30 May 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Accounts
25 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Capital
26 June 2007 View
Accounts With Accounts Type Dormant
Accounts
17 April 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Certificate Change Of Name Company
Change Of Name
2 March 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Address
16 August 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Address
14 July 2006 View
Legacy
Address
13 July 2006 View
Accounts With Accounts Type Dormant
Accounts
22 November 2005 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Dormant
Accounts
28 April 2005 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Dormant
Accounts
28 April 2004 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Dormant
Accounts
24 March 2003 View
Legacy
Annual Return
8 November 2002 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Address
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Incorporation Company
Incorporation
6 August 2001 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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