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DBS FINANCIAL MANAGEMENT LIMITED

#02274293dissolvedltd

About DBS FINANCIAL MANAGEMENT LIMITED

DBS FINANCIAL MANAGEMENT LIMITED was incorporated on 5 July 1988 as a private limited company, making it 37 years old. Its principal activity is dormant company. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 41 historical appointments that have since resigned. There are 3 charges registered against this company, of which 1 remains outstanding. The company is controlled by Friends Life Distribution Limited as persons with significant control (PSC).

Company Age37 yrs
Statusdissolved
Active Officers0
Outstanding Charges1
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 37 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

dormant

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 3 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 99999Dormant Company

Key Dates & Events Timeline

Apr 23, 2019

gazette dissolved liquidation

gazette

filing
Apr 23, 2019

Insolvency Case: members-voluntary-liquidation

Event: dissolved-on

insolvency
Jan 23, 2019

liquidation voluntary members return of final meeting

insolvency

filing
Oct 5, 2018

change registered office address company with date old address new address

address

filing
Oct 1, 2018

liquidation voluntary declaration of solvency

insolvency

filing
Oct 1, 2018

liquidation voluntary appointment of liquidator

insolvency

filing
Oct 1, 2018

resolution

resolution

filing
Sep 24, 2018

accounts with accounts type dormant

accounts

filing
Sep 18, 2018

Insolvency Case: members-voluntary-liquidation

Event: wound-up-on

insolvency
Sep 13, 2018

termination director company with name termination date

officers

filing
Sep 12, 2018

appoint person director company with name date

officers

filing
Jun 7, 2018

confirmation statement with no updates

confirmation statement

filing
Oct 5, 2017

accounts with accounts type full

accounts

filing
May 4, 2017

confirmation statement with updates

confirmation statement

filing
Mar 21, 2017

appoint corporate secretary company with name date

officers

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 3 total charge(s)

  • fully satisfiedDebenture
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2001-06-21Satisfied: 2001-12-17
  • outstandingTrust deed
    Entitled: Any Person Firm or Company Who at Any Time is a Party to an Agency Agreement and is Entitled Toshare in Commissions Received by the Company (As Defined)
    Created: 1993-01-08
  • fully satisfiedTrust instrument and charge
    Entitled: Ke Davy, Mj Greenwood, a Rudge and P Drury
    Created: 1992-04-07Satisfied: 1993-01-14

Insolvency History

  • members voluntary liquidationCase #1
    Key Dates:wound up on: 2018-09-18dissolved on: 2019-04-23
    Practitioners:
    Sean Kenneth Croston (practitioner)
    Appointed: 2018-09-18

Ownership & Control (PSC)

  • CorporateFriends Life Distribution Limited
    Notified: 2016-12-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2019-04-23
    View PDF
    gazette dissolved liquidation
  • insolvency2019-01-23
    View PDF
    liquidation voluntary members return of final meeting
  • address2018-10-05
    View PDF
    change registered office address company with date old address new address
  • insolvency2018-10-01
    View PDF
    liquidation voluntary declaration of solvency
  • insolvency2018-10-01
    View PDF
    liquidation voluntary appointment of liquidator

Key Dates

  • Incorporated1988-07-05
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.