Company number 04975315
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 28 February 2017; Notice of completion of voluntary arrangement. The most likely internet sites of DSL LICENSING LIMITED are www.dsllicensing.co.uk, and www.dsl-licensing.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and two months. Dsl Licensing Limited is a Private Limited Company.
The company registration number is 04975315. Dsl Licensing Limited has been working since 25 November 2003.
The present status of the company is Active. The registered address of Dsl Licensing Limited is C O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire Al1 3rd. The company`s financial liabilities are £2013.2k. It is £515.35k against last year. The cash in hand is £21.9k. It is £-75.31k against last year. And the total assets are £598.1k, which is £-583.94k against last year. JONES, Graham is a Secretary of the company. EMERY, Stephen Robert is a Director of the company. KARNON, Richard is a Director of the company. RENWICK, Christopher is a Director of the company. Secretary RENWICK, Christopher has been resigned. Secretary TOWELL, Richard Gordon has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director GOUGH, John has been resigned. Director IVISON, Martin Colin has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
dsl licensing Key Finiance
LIABILITIES
£2013.2k
+34%
CASH
£21.9k
-78%
TOTAL ASSETS
£598.1k
-50%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
GOUGH, John
Resigned: 04 May 2006
Appointed Date: 25 November 2003
52 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Persons With Significant Control
Mr Christopher Renwick
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
DSL LICENSING LIMITED Events
15 Mar 2017
Confirmation statement made on 22 October 2016 with updates
28 Feb 2017
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 28 February 2017
24 Feb 2017
Notice of completion of voluntary arrangement
21 Nov 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 14 October 2016
22 Oct 2015
Notice to Registrar of companies voluntary arrangement taking effect
...
... and 61 more events
18 Mar 2004
Director resigned
18 Mar 2004
New director appointed
18 Mar 2004
New director appointed
18 Mar 2004
New secretary appointed;new director appointed
25 Nov 2003
Incorporation
13 March 2014
Charge code 0497 5315 0005
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
22 September 2009
Debenture
Delivered: 26 September 2009
Status: Satisfied
on 13 November 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 August 2006
Debenture
Delivered: 18 August 2006
Status: Satisfied
on 18 September 2009
Persons entitled: Merchant Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 August 2006
Debenture
Delivered: 18 August 2006
Status: Satisfied
on 18 March 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 May 2006
All assets debenture
Delivered: 20 May 2006
Status: Satisfied
on 10 November 2006
Persons entitled: Alliance Trade Finance Limited
Description: All f/h and l/h property plant and machinery all monies…