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DAINS FINANCIAL SERVICES LIMITED
1ST FLOOR 15 COLMORE ROW, CATHEDRAL CUORT, BIRMINGHAM, B3 2BHCompany Number: 04798272
Incorporation date: 13-Jun-2003
Dissolved date: 17-Jun-2014
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
66110 Administration of financial markets
SUMMARY
This company is 20.8 years old and is currently dissolved since 17-Jun-2014. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Mar-2012)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Michael CASTREE | 24 Feb 2004 | 28 Mar 2024 | 0 - 13 | ||
Resigned | Christopher John HIGHAM | 13 Jun 2003 | 24 Feb 2004 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Richard Charles MCNEILLY | 01 Apr 2009 | Director | British | 1 - 4 | 4 (80.0%) | |
Resigned? | Andrew MCQUILLAN | 01 Nov 2005 | Accountant | British | 10 - 8 | 5 (27.8%) | |
Resigned | William Roy OSBOURNE | 25 Mar 2004 | 27 Jun 2008 | Independent Financial Advisor | British | 0 - 1 | 1 (100.0%) |
Resigned | Nigel David SMITH | 14 Mar 2004 | 31 Mar 2009 | Chartered Accountant | British | 0 - 2 | 1 (50.0%) |
Resigned | Hugh Michael Peter REYNOLDS | 12 Dec 2003 | 31 Mar 2009 | Chartered Accountant | British | 5 - 9 | 4 (28.6%) |
Resigned | TEMPLE SECRETARIES LIMITED | 13 Jun 2003 | 13 Jun 2003 | 4 - 49850 | 23965 (48.1%) | ||
Resigned | Christopher John HIGHAM | 13 Jun 2003 | 24 Feb 2004 | Ifa | British | 0 - 2 | 2 (100.0%) |
Resigned | Michael CASTREE | 13 Jun 2003 | 12 Dec 2003 | Accountant | British | 0 - 13 | 9 (69.2%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
DAINS FINANCIAL SERVICES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
66110 Administration of financial markets)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
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LME CLEAR LIMITED | 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ | 07611628 | 2017-12-31 | 69,735,000 | 36,458,000 | |
ICE BENCHMARK ADMINISTRATION LIMITED | MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA | 08457573 | 2017-12-31 | 59,442,000 | 26,034,000 | |
DUAL PURPOSE TECHNOLOGY LIMITED | 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN | 04725645 | 2018-04-30 | 254,739 | 0 | |
DUNDIE SOLUTIONS LIMITED | 149C PACKINGTON STREET, LONDON, N1 8RA | 05821505 | 2018-05-31 | 176,700 | 0 |
69201-Accounting and auditing activities |
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69201-Accounting and auditing activities |
J T WEALTH MANAGEMENT LIMITED | 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG | 08324879 | 2018-03-31 | 143,266 | 0 | |
IMAAN SOLUTIONS LIMITED | 362 CHURCH ROAD, LONDON, SW19 2QF | 06225056 | 2018-03-31 | 108,450 | 0 | |
CORTAS CONSULTING LIMITED | 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR | 08070460 | 2018-05-31 | 88,800 | 0 |
69201-Accounting and auditing activities |
FLAT RATE FINANCIAL SERVICES LIMITED | 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS | 08599509 | 2019-05-04 | 75,075 | 0 | |
JAY ARE LTD | 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ | 07841500 | 2018-03-31 | 46,736 | 0 | |
MARK DOWNEY CONSULTANCY LIMITED | 49 COEDEN DAL, CARDIFF, CF23 7DH | 07459197 | 2018-12-31 | 41,650 | 0 | |
BUFO LIMITED | 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH | 09476190 | 2018-03-31 | 37,294 | 0 | |
NATHANIEL WONG LTD | HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ | 10861166 | 2018-07-31 | 34,975 | 0 | |
PAUL TUCK CONSULTANCY LIMITED | 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL | 09727074 | 2018-08-31 | 34,706 | 0 | |
HIPPOCAMPUS SERVICES LIMITED | 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH | 09476221 | 2018-03-31 | 34,000 | 0 | |
P.D.COMPLIANCE LIMITED | 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX | 09688901 | 2018-07-31 | 33,799 | 0 | |
DREFS LTD | 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS | 09249012 | 2018-10-31 | 30,810 | 0 | |
BDH MARKETING LIMITED | 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD | 07995894 | 2018-03-31 | 0 | 0 | |
BMA FINANCIAL SERVICES LTD | 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS | NI623307 | 2018-03-31 | 0 | 0 | |
TJM INTERNATIONAL LIMITED | 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL | 09654226 | 2018-12-31 | 0 | 0 | |
CME LONDON LIMITED | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW | 11276290 | 0000-00-00 | 0 | 0 | |
GALLUS NOMINEES LIMITED | BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA | 00612671 | 0000-00-00 | 0 | 0 | |
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 06447555 | 0000-00-00 | 0 | 0 | |
LINK GROUP ADMINISTRATION LIMITED | 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ | 08733801 | 0000-00-00 | 0 | 0 | |
SG KLEINWORT HAMBROS BANK LIMITED | ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG | 00964058 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | 0.3% | 4.5% | 10.2% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |