DS

D S SYSTEMS LIMITED

Dissolved

Company number 05282132

London · Incorporated 9 November 2004

Unit 3, 57 Windsor Avenue, London, SW19 2RR

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 November 2013

Company overview

D S SYSTEMS LIMITED was a private limited company incorporated on 9 November 2004 and registered in England and Wales and dissolved on 29 August 2017. Its registered office is at Unit 3, 57 Windsor Avenue, London, SW19 2RR. Its principal activity is non-trading company non trading (SIC 74990).

Mr John Ottavio D'Aprano is a person with significant control who holds 75-100% of the shares. The sole director is D'APRANO, John Ottavio (appointed 9 November 2004). D'APRANO, Catherine Mary serves as company secretary (appointed 9 November 2004). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 November 2015, were filed on 8 April 2016. Companies House holds 40 filings for this company, most recently a gazette filing on 29 August 2017.

Compliance

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

Financial snapshot

Last accounts type
Dormant
Period end
30 November 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
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

DJ
D'APRANO, John Ottavio
Director
9 November 2004
DC
D'APRANO, Catherine Mary
Secretary
9 November 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 November 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 November 2004

Persons with significant control

PS
Mr John Ottavio D'Aprano
Born November 1968
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
10 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
29 August 2017 View
Gazette Notice Voluntary
Gazette
13 June 2017 View
Dissolution Application Strike Off Company
Dissolution
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2014 View
Change Person Secretary Company With Change Date
Officers
5 December 2014 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Capital Allotment Shares
Capital
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
27 May 2014 View
Capital Name Of Class Of Shares
Capital
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Dormant
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Dormant
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2006 View
Legacy
Annual Return
20 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Incorporation Company
Incorporation
9 November 2004 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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