D.S.S. (LIVERPOOL) LIMITED
2ND FLOOR, 14 CASTLE STREET, LIVERPOOL L2 0NE- Liquidation
- Private Limited Company
- Company No. 01995000
- Last Updated: 01 Mar 2024
Company Profile
D.S.S. (LIVERPOOL) LIMITED was incorporated on Tuesday, March 4, 1986 as a Private Limited Company with registered address in LIVERPOOL. D.S.S. (LIVERPOOL) LIMITED has the status: Liquidation and it's listed in the following category: Pre-press and pre-media services. This Private Limited Company has been operating for 38 years 7 months and 30 days.
| Name | D.S.S. (LIVERPOOL) LIMITED |
|---|---|
| Company number | 01995000 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1986 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 14 CASTLE STREET LIVERPOOL L2 0NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Ronald Wilson Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Colin Andoni Bilbao Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Kin Tak Hau Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Phillip Andrew Smith Nationality: British |
Dates: Wednesday, November 1, 2017 - Tuesday, March 1, 2022
significant influence or control
|
| Mr. Duncan Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 26, 2017
ownership of shares 25 to 50 percent
|
| Mr. Derek Peter Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-400 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| D.S.S. (LIVERPOOL) LIMITED | 04 Mar 1986 |