D&W IT AND FINANCIAL SERVICES LTD - company is dissolved. This is historic information.

Company Overview

About D&w It And Financial Services Ltd

D&W IT AND FINANCIAL SERVICES LTD was founded on 2011-10-14 and had its registered office in Cardiff. The company was dissolved on the 2017-12-12 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
D&W IT AND FINANCIAL SERVICES LTD

CARDIFF CF14 8LH Other companies in EC1A

Filing Information

Company Number		07811132
Date formed		2011-10-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-10-14
Date Dissolved		2017-12-12
Type of accounts		DORMANT

Last Datalog update:	2017-12-19 17:00:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D&W IT AND FINANCIAL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUEBELLE'S SERVICES LIMITED ADVENSYS CONSEIL LTD COATES MEDLICOTT (ACCOUNTING SERVICES) LTD 3 BIRCH HOUSE LTD CYGNET ACCOUNTANTS LIMITED FENLAND BUSINESS SERVICES LTD GUNJU LTD GUNN ACCOUNTANCY SERVICES LIMITED J & R CONSULTANCY UK LIMITED LBA CONSULTING LIMITED LEEDS ACCOUNTS OFFICE LTD MILLER ACCOUNTING SERVICES LIMITED QUALITY ACCOUNTING SOLUTIONS LIMITED RAMOO ASSOCIATES UK LIMITED SPARBROOK LTD TAX AGENT LTD. TD&A LIMITED THE ACCOUNTING GROUP LTD THE APP ACCOUNTING GROUP LIMITED BRISTOL STREET BOOK-KEEPING LIMITED DYNES ENGINEERING LIMITED KAMAL & CO LTD NKA CONSULTANCY SERVICES LIMITED ONESTOP MANAGEMENT SERVICES LIMITED XCEPTIONAL CONSULTANCY LTD KSBG PAYMENTS & PARTNER LTD. TAMS TAX ADVISER LTD

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Company Officers of D&W IT AND FINANCIAL SERVICES LTD

Current Directors

Officer	Role	Date Appointed
DAVID CRISTIANO WILDE	Director	2011-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIROSLAVA FEDEVA DUBROFF	Director	2011-10-14	2014-10-14

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.

Date	Document Type	Document Description
2017-12-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-12	DS01	APPLICATION FOR STRIKING-OFF
2017-09-12	GAZ1	FIRST GAZETTE
2017-08-16	RP05	REGISTERED OFFICE ADDRESS CHANGED ON 16/08/2017 TO PO BOX 4385, 07811132: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2016-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2016 FROM INTERNATIONAL HOUSE #24 HOLBORN VIADUCT LONDON EC1A 2BN
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 1500
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRISTIANO WILDE / 01/01/2016
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 1500
2015-11-02	AR01	14/10/15 FULL LIST
2015-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/15
2015-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/14
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 1500
2014-11-10	AR01	14/10/14 FULL LIST
2014-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MIROSLAVA DUBROFF
2014-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/2014 FROM INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON UNITED KINGDOM
2014-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2014 FROM INTERNATIONAL HOUSE #24 HOLBORN VIADUCT LONDON UNITED KINGDOM
2014-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2014 FROM INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT LONDON EC1A 2BN UNITED KINGDOM
2014-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2014 FROM INTERNATIONAL HOUSE, #24 #24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND
2014-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2014 FROM INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON #24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND
2014-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2014 FROM INTERNATIONAL HOUSE 221 BOW ROAD LONDON E3 2SJ
2013-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/10/13
2013-11-06	AA01	PREVSHO FROM 31/10/2013 TO 14/10/2013
2013-11-06	AR01	14/10/13 FULL LIST
2013-06-24	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-11-05	AR01	14/10/12 FULL LIST
2011-10-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to D&W IT AND FINANCIAL SERVICES 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 D&W IT AND FINANCIAL SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

D&W IT AND FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due After One Year	2012-11-01	£ 0
Creditors Due After One Year	2011-10-14	£ 0
Creditors Due Within One Year	2012-11-01	£ 0
Creditors Due Within One Year	2011-10-14	£ 0
Provisions For Liabilities Charges	2012-11-01	£ 0
Provisions For Liabilities Charges	2011-10-14	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-14

Annual Accounts
2014-10-14

Annual Accounts
2015-10-14

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 D&W IT AND FINANCIAL SERVICES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 1,500
Called Up Share Capital	2011-10-14	£ 1,500
Cash Bank In Hand	2012-11-01	£ 0
Current Assets	2012-11-01	£ 0
Debtors	2012-11-01	£ 0
Fixed Assets	2012-11-01	£ 0
Shareholder Funds	2012-11-01	£ 0
Shareholder Funds	2011-10-14	£ 0
Stocks Inventory	2012-11-01	£ 0
Tangible Fixed Assets	2012-11-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of D&W IT AND FINANCIAL SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for D&W IT AND FINANCIAL SERVICES LTD

Trademarks

We have not found any records of D&W IT AND FINANCIAL SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D&W IT AND FINANCIAL SERVICES 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 (62090 - Other information technology service activities) as D&W IT AND FINANCIAL SERVICES LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where D&W IT AND FINANCIAL SERVICES 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 D&W IT AND FINANCIAL SERVICES 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 D&W IT AND FINANCIAL SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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