Company number 06401230
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT FFORDD PENGAM, 2 ALEXANDRA GATE, CARDIFF, WALES, CF24 2SA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of DSS FIRM LTD. are www.dssfirm.co.uk, and www.dss-firm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dss Firm Ltd is a Private Limited Company.
The company registration number is 06401230. Dss Firm Ltd has been working since 17 October 2007.
The present status of the company is Active. The registered address of Dss Firm Ltd is Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff Wales Cf24 2sa. . FEDORYSHCHEVA, Olena is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director FEDORYSHCHEVA, Olena has been resigned. Director PAYET, Vanessa Marie-Antoine has been resigned. Director VAREY, Nathan Edward has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Director EIGHTH HOLDING CO. has been resigned. Director PRIVATE ASSET GROUP LTD. has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 16 November 2012
Appointed Date: 17 October 2007
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 16 November 2012
Appointed Date: 17 October 2007
Director
PRIVATE ASSET GROUP LTD.
Resigned: 07 November 2014
Appointed Date: 23 November 2012
Persons With Significant Control
Olena Fedoryshcheva
Notified on: 24 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Olena Fedoryshcheva
Notified on: 6 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
DSS FIRM LTD. Events
04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
03 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
27 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
23 Oct 2016
Appointment of Olena Fedoryshcheva as a director on 23 July 2016
...
... and 33 more events
23 Oct 2009
Annual return made up to 17 October 2009 with full list of shareholders
18 Nov 2008
Accounts for a dormant company made up to 31 October 2008
20 Oct 2008
Return made up to 17/10/08; full list of members
17 Sep 2008
Director appointed nathan edward varey
17 Oct 2007
Incorporation