DAINS FINANCIAL SERVICES LIMITED

1ST FLOOR 15 COLMORE ROW, CATHEDRAL CUORT, BIRMINGHAM, B3 2BH

Company 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.org

COMPANY 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 - 44 (80.0%)
Resigned? Andrew MCQUILLAN 01 Nov 2005 Accountant British 10 - 85 (27.8%)
Resigned William Roy OSBOURNE 25 Mar 2004 27 Jun 2008 Independent Financial Advisor British 0 - 11 (100.0%)
Resigned Nigel David SMITH 14 Mar 2004 31 Mar 2009 Chartered Accountant British 0 - 21 (50.0%)
Resigned Hugh Michael Peter REYNOLDS 12 Dec 2003 31 Mar 2009 Chartered Accountant British 5 - 94 (28.6%)
Resigned TEMPLE SECRETARIES LIMITED 13 Jun 2003 13 Jun 2003 4 - 4985023965 (48.1%)
Resigned Christopher John HIGHAM 13 Jun 2003 24 Feb 2004 Ifa British 0 - 22 (100.0%)
Resigned Michael CASTREE 13 Jun 2003 12 Dec 2003 Accountant British 0 - 139 (69.2%)
No director information in our Database

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)

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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
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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
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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
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BDH MARKETING LIMITED 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD 07995894 2018-03-31 0 0
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TJM INTERNATIONAL LIMITED 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL 09654226 2018-12-31 0 0
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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