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Company Information for

DNG FINANCIAL SOLUTIONS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
04264981
Private Limited Company
Liquidation

Company Overview

About Dng Financial Solutions Ltd
DNG FINANCIAL SOLUTIONS LIMITED was founded on 2001-08-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Dng Financial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DNG FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in NN1
 
Previous Names
DNG FINANCIAL PLANNING LIMITED02/03/2007
Filing Information
Company Number 04264981
Company ID Number 04264981
Date formed 2001-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 30/09/2016
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:33:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DNG FINANCIAL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of DNG FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HILL
Director 2015-10-29
PAUL STEPHEN MORRISH
Director 2015-10-29
WESLEY NIXON
Director 2016-04-08
SANJAY SHAH
Director 2015-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN OWEN BUCKNALL
Director 2010-08-06 2015-12-31
PETER IAN DUBBER
Director 2008-02-01 2015-12-31
PATRICK JOSEPH SMITH
Director 2010-07-28 2015-12-31
CHRISTIAN MARCEL CAPTIEUX
Director 2015-06-19 2015-06-19
SIMON JOHN CHAMBERLAIN
Director 2015-06-19 2015-06-19
MICHAEL JOHN HILL
Director 2015-06-19 2015-06-19
PAUL STEPHEN MORRISH
Director 2015-06-19 2015-06-19
SANJAY SHAH
Director 2015-06-19 2015-06-19
VAUGHAN GRIFFITHS
Company Secretary 2013-04-29 2015-06-19
IAN CHARLES ROBSON
Company Secretary 2013-04-29 2015-06-19
DAVID RUSSELL WRIGHT
Director 2007-02-22 2011-12-06
IAN CHARLES ROBSON
Director 2001-08-06 2010-07-28
IAN CHARLES ROBSON
Company Secretary 2001-08-06 2009-10-30
RICHARD MARK BURKIMSHER
Director 2007-02-22 2009-09-09
VAUGHAN WYNNE GRIFFITHS
Director 2007-02-22 2009-09-09
JOHN ROSEBY HENDERSON
Director 2007-02-22 2009-09-09
PATRICK JOSEPH SMITH
Director 2007-02-22 2009-09-09
ZINAIDA BIRUTA SILINS
Director 2007-02-22 2009-04-30
ANDREW JOHN PEASE
Director 2007-02-22 2009-03-09
PETER MERRIMAN
Director 2001-08-06 2006-10-12
L & A REGISTRARS LIMITED
Nominated Director 2001-08-06 2001-08-06
L & A SECRETARIAL LIMITED
Nominated Secretary 2001-08-06 2001-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HILL MACDONALD & CO (WEALTH MANAGEMENT) LTD. Director 2017-02-01 CURRENT 2007-10-09 Active
MICHAEL JOHN HILL INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Director 2017-02-01 CURRENT 1991-03-15 Active
MICHAEL JOHN HILL LANGHAM PENSIONS & INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2006-03-02 Active
MICHAEL JOHN HILL CLAY ROGERS & PARTNERS LIMITED Director 2016-11-07 CURRENT 2005-08-12 Active
MICHAEL JOHN HILL CLAY ROGERS GROUP LIMITED Director 2016-09-16 CURRENT 2002-05-28 Active
MICHAEL JOHN HILL CALEDONIA FINANCIAL PLANNING LTD. Director 2016-08-26 CURRENT 2001-05-24 Active
MICHAEL JOHN HILL MAZE WEALTH LIMITED Director 2016-08-26 CURRENT 2003-12-03 Active
MICHAEL JOHN HILL SUCCESSION NEWCO2 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
MICHAEL JOHN HILL SUCCESSION NEWCO1 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
MICHAEL JOHN HILL FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Director 2016-04-28 CURRENT 1987-09-21 Active
MICHAEL JOHN HILL TMS FINANCIAL SOLUTIONS LIMITED Director 2016-04-28 CURRENT 1986-03-18 Active
MICHAEL JOHN HILL HART FINANCIAL CONSULTANCY HOLDINGS LIMITED Director 2016-04-12 CURRENT 2010-03-29 Dissolved 2017-01-03
MICHAEL JOHN HILL EDINBURGH INVESTMENT CONSULTANTS LIMITED Director 2015-12-16 CURRENT 1995-05-01 Active
MICHAEL JOHN HILL FACTS FINANCIAL LIMITED Director 2015-12-04 CURRENT 1998-06-12 Active
MICHAEL JOHN HILL HIGHGROVE FINANCIAL PLANNING LIMITED Director 2015-10-21 CURRENT 2005-09-15 Liquidation
MICHAEL JOHN HILL HIGHCLIFFE GROUP LIMITED Director 2015-10-01 CURRENT 1987-02-20 Dissolved 2017-01-03
MICHAEL JOHN HILL HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Director 2015-10-01 CURRENT 1984-03-30 Active
MICHAEL JOHN HILL LRH WEALTH MANAGEMENT LIMITED Director 2015-09-25 CURRENT 2007-05-22 Liquidation
MICHAEL JOHN HILL HART FINANCIAL MANAGEMENT LIMITED Director 2015-09-23 CURRENT 2010-04-29 Liquidation
MICHAEL JOHN HILL HART FINANCIAL CONSULTANCY LIMITED Director 2015-09-16 CURRENT 2000-06-27 Liquidation
MICHAEL JOHN HILL CASSIDY COUTTS DONALD & PARTNERS LIMITED Director 2015-09-11 CURRENT 1993-01-26 Liquidation
MICHAEL JOHN HILL HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED Director 2015-08-14 CURRENT 2004-09-22 Dissolved 2017-01-03
MICHAEL JOHN HILL MCLEOD BROWNE LIMITED Director 2015-07-08 CURRENT 2008-01-15 Liquidation
MICHAEL JOHN HILL SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Director 2015-03-05 CURRENT 2012-07-17 Active
MICHAEL JOHN HILL SUCCESSION FINANCIAL MANAGEMENT LIMITED Director 2015-03-05 CURRENT 2002-06-05 Active
MICHAEL JOHN HILL SUCCESSION WEALTH MANAGEMENT LIMITED Director 2015-03-03 CURRENT 2011-12-14 Active
MICHAEL JOHN HILL SUCCESSION ADVISORY SERVICES LIMITED Director 2015-02-19 CURRENT 2008-09-30 Active
MICHAEL JOHN HILL SUCCESSION HOLDINGS LTD Director 2015-01-27 CURRENT 2012-07-18 Active
MICHAEL JOHN HILL SUCCESSION FINANCE LIMITED Director 2015-01-14 CURRENT 2014-07-21 Active
MICHAEL JOHN HILL WESTMINSTER FINANCIAL PLANNING LIMITED Director 2015-01-14 CURRENT 1999-12-16 Liquidation
MICHAEL JOHN HILL MELLOR ASSOCIATES LIMITED Director 2015-01-14 CURRENT 2004-12-03 Liquidation
MICHAEL JOHN HILL LRH FINANCIAL HOLDINGS LIMITED Director 2015-01-14 CURRENT 2007-05-22 Dissolved 2017-01-03
MICHAEL JOHN HILL CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED Director 2015-01-14 CURRENT 2010-03-02 Liquidation
MICHAEL JOHN HILL GEORGE MCINTOSH FINANCIAL PLANNING LIMITED Director 2014-11-27 CURRENT 2002-08-30 Liquidation
MICHAEL JOHN HILL SUCCESSION GROUP LTD Director 2014-11-18 CURRENT 2011-12-14 Active
MICHAEL JOHN HILL CAMPBELL DALLAS FINANCIAL SERVICES LTD Director 2014-11-18 CURRENT 1998-10-22 Liquidation
MICHAEL JOHN HILL MELLOR LIMITED Director 2014-10-28 CURRENT 2003-07-03 Active
PAUL STEPHEN MORRISH STUART ABERDEEN FINANCIAL SERVICES LIMITED Director 2017-10-05 CURRENT 2007-07-31 Active
PAUL STEPHEN MORRISH PAUL JONES FINANCIAL SERVICES LIMITED Director 2017-07-27 CURRENT 1986-08-21 Active
PAUL STEPHEN MORRISH CHAMBERS LIMITED Director 2017-07-27 CURRENT 1997-07-03 Active
PAUL STEPHEN MORRISH EQUITY INVEST LIMITED Director 2017-07-27 CURRENT 2001-11-21 Active
PAUL STEPHEN MORRISH PJFS HOLDINGS LIMITED Director 2017-04-24 CURRENT 2003-02-18 Active
PAUL STEPHEN MORRISH CHAMBERS GROUP LIMITED Director 2017-03-02 CURRENT 2006-06-26 Active
PAUL STEPHEN MORRISH MDP FINANCIAL SERVICES LIMITED Director 2017-02-08 CURRENT 1999-10-12 Active
PAUL STEPHEN MORRISH EDWARDS WEALTH MANAGEMENT LIMITED Director 2017-02-08 CURRENT 2006-09-06 Active
PAUL STEPHEN MORRISH COMITIS LTD Director 2017-02-08 CURRENT 2008-02-13 Active
PAUL STEPHEN MORRISH MACDONALD & CO (WEALTH MANAGEMENT) LTD. Director 2017-02-01 CURRENT 2007-10-09 Active
PAUL STEPHEN MORRISH INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Director 2017-02-01 CURRENT 1991-03-15 Active
PAUL STEPHEN MORRISH LANGHAM PENSIONS & INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2006-03-02 Active
PAUL STEPHEN MORRISH CLAY ROGERS & PARTNERS LIMITED Director 2016-11-07 CURRENT 2005-08-12 Active
PAUL STEPHEN MORRISH CLAY ROGERS GROUP LIMITED Director 2016-09-16 CURRENT 2002-05-28 Active
PAUL STEPHEN MORRISH CALEDONIA FINANCIAL PLANNING LTD. Director 2016-08-26 CURRENT 2001-05-24 Active
PAUL STEPHEN MORRISH MAZE WEALTH LIMITED Director 2016-08-26 CURRENT 2003-12-03 Active
PAUL STEPHEN MORRISH SUCCESSION NEWCO2 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
PAUL STEPHEN MORRISH SUCCESSION NEWCO1 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
PAUL STEPHEN MORRISH FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Director 2016-04-28 CURRENT 1987-09-21 Active
PAUL STEPHEN MORRISH TMS FINANCIAL SOLUTIONS LIMITED Director 2016-04-28 CURRENT 1986-03-18 Active
PAUL STEPHEN MORRISH EDINBURGH INVESTMENT CONSULTANTS LIMITED Director 2015-12-16 CURRENT 1995-05-01 Active
PAUL STEPHEN MORRISH FACTS FINANCIAL LIMITED Director 2015-12-03 CURRENT 1998-06-12 Active
PAUL STEPHEN MORRISH WESTMINSTER FINANCIAL PLANNING LIMITED Director 2015-10-29 CURRENT 1999-12-16 Liquidation
PAUL STEPHEN MORRISH HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Director 2015-10-01 CURRENT 1984-03-30 Active
PAUL STEPHEN MORRISH SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Director 2015-03-05 CURRENT 2012-07-17 Active
PAUL STEPHEN MORRISH SUCCESSION FINANCIAL MANAGEMENT LIMITED Director 2015-03-05 CURRENT 2002-06-05 Active
PAUL STEPHEN MORRISH GEORGE MCINTOSH FINANCIAL PLANNING LIMITED Director 2014-11-27 CURRENT 2002-08-30 Liquidation
PAUL STEPHEN MORRISH SUCCESSION FINANCE LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
PAUL STEPHEN MORRISH SUCCESSION WEALTH MANAGEMENT LIMITED Director 2014-01-28 CURRENT 2011-12-14 Active
PAUL STEPHEN MORRISH SUCCESSION HOLDINGS LTD Director 2014-01-28 CURRENT 2012-07-18 Active
PAUL STEPHEN MORRISH SUCCESSION GROUP LTD Director 2012-08-08 CURRENT 2011-12-14 Active
PAUL STEPHEN MORRISH SOUTH WEST PURCHASING CONSORTIUM LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2014-01-14
PAUL STEPHEN MORRISH SUCCESSION COMMERCIAL SERVICES LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2015-03-24
PAUL STEPHEN MORRISH SUCCESSION ADVISORY SERVICES LIMITED Director 2008-09-30 CURRENT 2008-09-30 Active
PAUL STEPHEN MORRISH EXETER CITY A.F.C. LIMITED Director 2006-02-04 CURRENT 1908-05-01 Active
PAUL STEPHEN MORRISH PKC (UK) LIMITED Director 2005-07-04 CURRENT 2005-06-23 Active
WESLEY NIXON SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Director 2015-11-12 CURRENT 2012-07-17 Active
SANJAY SHAH SUCCESSION ADVISORY SERVICES LIMITED Director 2016-08-22 CURRENT 2008-09-30 Active
SANJAY SHAH WESTMINSTER FINANCIAL PLANNING LIMITED Director 2015-10-29 CURRENT 1999-12-16 Liquidation
SANJAY SHAH GEORGE MCINTOSH FINANCIAL PLANNING LIMITED Director 2015-01-14 CURRENT 2002-08-30 Liquidation
SANJAY SHAH SUCCESSION WEALTH MANAGEMENT LIMITED Director 2014-10-15 CURRENT 2011-12-14 Active
SANJAY SHAH SUCCESSION GROUP LTD Director 2013-12-11 CURRENT 2011-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC
2016-08-11AD02SAIL ADDRESS CREATED
2016-04-19AP01DIRECTOR APPOINTED WESLEY NIXON
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUCKNALL
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER DUBBER
2015-11-02AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-30AP01DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH
2015-10-30AP01DIRECTOR APPOINTED MR MICHAEL JOHN HILL
2015-10-30AP01DIRECTOR APPOINTED SANJAY SHAH
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0106/08/15 FULL LIST
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAH
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISH
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMBERLAIN
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CAPTIEUX
2015-07-07AP01DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH
2015-07-07TM02APPOINTMENT TERMINATED, SECRETARY VAUGHAN GRIFFITHS
2015-07-07TM02APPOINTMENT TERMINATED, SECRETARY IAN ROBSON
2015-07-07AP01DIRECTOR APPOINTED MR SIMON JOHN CHAMBERLAIN
2015-07-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN HILL
2015-07-07AP01DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX
2015-07-07AP01DIRECTOR APPOINTED SANJAY SHAH
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AJ
2015-07-07AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH SMITH / 02/03/2015
2014-08-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0106/08/14 FULL LIST
2013-08-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-14AR0106/08/13 FULL LIST
2013-05-02AP03SECRETARY APPOINTED MR IAN CHARLES ROBSON
2013-05-02AP03SECRETARY APPOINTED MR VAUGHAN GRIFFITHS
2012-10-26SH02SUB-DIVISION 16/10/12
2012-10-26SH02SUB-DIVISION 16/10/12
2012-10-02AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-13AR0106/08/12 FULL LIST
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
2011-12-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-22RP04SECOND FILING WITH MUD 06/08/11 FOR FORM AR01
2011-08-22ANNOTATIONClarification
2011-08-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-09AR0106/08/11 FULL LIST
2010-08-27AR0106/08/10 FULL LIST
2010-08-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-19AP01DIRECTOR APPOINTED ADRIAN OWEN BUCKNALL
2010-08-19AP01DIRECTOR APPOINTED PATRICK JOSEPH SMITH
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 14 COTTESBROOKE PARK, HEARTLANDS DAVENTRY NORTHAMPTONSHIRE NN11 8YL
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBSON
2010-02-10MEM/ARTSARTICLES OF ASSOCIATION
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-07RES13RE ISSUE OF SHARES 10/12/2009
2010-01-07RES12VARYING SHARE RIGHTS AND NAMES
2010-01-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-07SH0110/12/09 STATEMENT OF CAPITAL GBP 100
2010-01-07SH0110/12/09 STATEMENT OF CAPITAL GBP 80
2009-12-15TM02APPOINTMENT TERMINATED, SECRETARY IAN ROBSON
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN HENDERSON
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BURKIMSHER
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR VAUGHAN GRIFFITHS
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR PATRICK SMITH
2009-09-08363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR ZINAIDA SILINS
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PEASE
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-27288aDIRECTOR APPOINTED PETER IAN DUBBER
2007-09-25225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07
2007-09-06363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-02CERTNMCOMPANY NAME CHANGED DNG FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 02/03/07
2007-02-16288bDIRECTOR RESIGNED
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: EAGLE HOUSE, 28 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AJ
2006-08-14363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 14 COTTESBROOKE PARK, HEARTLANDS DAVENTRY NORTHAMPTONSHIRE NN11 8YL
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AJ
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-28363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-17363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-24363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DNG FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DNG FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2009-04-03 Satisfied PARTNERS OF DNG DOVE NAISH
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DNG FINANCIAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DNG FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DNG FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of DNG FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DNG FINANCIAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DNG FINANCIAL SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where DNG FINANCIAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDNG FINANCIAL SOLUTIONS LIMITEDEvent Date2016-10-07
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk.
 
Initiating party Event Type
Defending partyDNG FINANCIAL SOLUTIONS LIMITEDEvent Date2016-10-07
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk.
 
Initiating party Event Type
Defending partyDNG FINANCIAL SOLUTIONS LIMITEDEvent Date2016-10-07
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk.
 
Initiating party Event Type
Defending partyDNG FINANCIAL SOLUTIONS LIMITEDEvent Date2016-10-07
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk.
 
Initiating party Event Type
Defending partyDNG FINANCIAL SOLUTIONS LIMITEDEvent Date2016-10-07
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 October 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 7 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. Michael Hill , Director :
 
Initiating party Event Type
Defending partyDNG FINANCIAL SOLUTIONS LIMITEDEvent Date2016-10-07
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 7 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 14 October 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DNG FINANCIAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DNG FINANCIAL SOLUTIONS LIMITED any grants or awards.
Ownership
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