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Company Information for

DC ASSET MANAGEMENT LTD

HILLSIDE THE TUMBLE THE TUMBLE, ST. NICHOLAS, CARDIFF, CF5 6SA,
Company Registration Number
11536584
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dc Asset Management Ltd
DC ASSET MANAGEMENT LTD was founded on 2018-08-25 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Dc Asset Management Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DC ASSET MANAGEMENT LTD
 
Legal Registered Office
HILLSIDE THE TUMBLE THE TUMBLE
ST. NICHOLAS
CARDIFF
CF5 6SA
 
Filing Information
Company Number 11536584
Company ID Number 11536584
Date formed 2018-08-25
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 
Return next due 22/09/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-06 15:54:28
Primary Source:Companies House
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Companies with same name DC ASSET MANAGEMENT LTD
The following companies were found which have the same name as DC ASSET MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DC ASSET MANAGEMENT, LLC 9971 HIGHCLIFF DR NORTH TUSTIN CA 92705 FTB SUSPENDED Company formed on the 2008-07-15
DC ASSET MANAGEMENT LLC 15926 SE 164TH PL RENTON WA 980580000 Dissolved Company formed on the 2015-07-03
DC ASSET MANAGEMENT, LLC 11816 BRIGADOON DRIVE LAS VEGAS NV 89141 Permanently Revoked Company formed on the 2004-12-28
DC ASSET MANAGEMENT GROUP, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Permanently Revoked Company formed on the 2006-05-11
DC ASSET MANAGEMENT LIMITED Unknown Company formed on the 2012-06-21
DC ASSET MANAGEMENT PTY LTD QLD 4215 Active Company formed on the 2016-12-07
DC ASSET MANAGEMENT INCORPORATED California Unknown
Dc Asset Management LLC Maryland Unknown
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
2021-10-26GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-08-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM The Kabin Hitchin Road Codicote Hitchin SG4 8th England
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM Hillside the Tumble St. Nicholas Cardiff South Glamorgan CF5 6SA United Kingdom
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-08-25NEWINCNew incorporation
2018-08-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to DC ASSET MANAGEMENT LTD 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 DC ASSET MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DC ASSET MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2019-08-31

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 DC ASSET MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of DC ASSET MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DC ASSET MANAGEMENT LTD
Trademarks
We have not found any records of DC ASSET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DC ASSET MANAGEMENT LTD. 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 (66300 - Fund management activities) as DC ASSET MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DC ASSET MANAGEMENT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DC ASSET MANAGEMENT LTD 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 DC ASSET MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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