DS WEALTH LIMITED
DissolvedCompany no. 09660061 · Private limited company · Incorporated 26 Jun 2015
Dissolved on 25 Oct 2024
Company no. 09660061 · Private limited company · Incorporated 26 Jun 2015
Original documents filed with Companies House · 41 filings
25 Jul 2024
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 9 pages
22 Apr 2024
Address
Register inspection address has been changed to Unit 1 Derwent House Dedmere Road Marlow SL7 1PG
Filed on paper · 2 pages
12 Apr 2024
Address
Registered office address changed from Unit 1 Derwent House Dedmere Road Marlow SL7 1PG England to 30 Finsbury Square London EC2A 1AG on 12 Apr 2024
Filed on paper · 3 pages
15 Mar 2024
Officers
Director's details changed for Mrs Nicola Jane Fraser on 14 Mar 2024
PDF · 2 pages
15 Jan 2024
Officers
Appointment of Mrs Nicola Jane Fraser as a director on 15 Jan 2024
PDF · 2 pages
10 Nov 2023
Accounts
Current accounting period extended from 30 Jun 2023 to 31 Dec 2023
PDF · 1 page
28 Jul 2023
Confirmation
Confirmation statement made on 26 Jun 2023 with updates
PDF · 4 pages
19 Aug 2022
Address
Registered office address changed from C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL7 3EQ England to Unit 1 Derwent House Dedmere Road Marlow SL7 1PG on 19 Aug 2022
PDF · 1 page
19 Aug 2022
Ownership
Cessation of David Graham Sexton as a person with significant control on 9 Aug 2022
PDF · 1 page
19 Aug 2022
Ownership
Cessation of Alison Diane Sexton as a person with significant control on 9 Aug 2022
PDF · 1 page
29 Jul 2021
Address
Registered office address changed from 60 Oak Tree Road Marlow Buckinghamshire SL73EQ England to C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 29 Jul 2021
PDF · 1 page
29 Jul 2021
Address
Registered office address changed from C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 29 Jul 2021
PDF · 1 page
14 Jul 2021
Confirmation
Confirmation statement made on 26 Jun 2021 with no updates
PDF · 3 pages
13 Jul 2020
Confirmation
Confirmation statement made on 26 Jun 2020 with no updates
PDF · 3 pages
Showing 1–25 of 41 filings. Documents open on Companies House in a new tab.
19 Aug 2022
Ownership
Notification of Ergowealth Ltd as a person with significant control on 9 Aug 2022
PDF · 2 pages
19 Aug 2022
Officers
Termination of appointment of David Graham Sexton as a director on 9 Aug 2022
PDF · 1 page
19 Aug 2022
Officers
Appointment of Mr Alastair Harold Whitehead as a director on 9 Aug 2022
PDF · 2 pages
11 Jul 2022
Confirmation
Confirmation statement made on 26 Jun 2022 with no updates
PDF · 3 pages