DOVER STREET CAPITAL LIMITED
⚰️Wound downdissolved
04355550 · ltd · incorporated 2002-01-17
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 80). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 3 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
17 connected companies via shared directors
90
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2014-10-21📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2014-10-21🏁Company dissolved
- 2014-07-08📄gazette-notice-voluntarygazette · GAZ1(A)
- 2014-06-26📄dissolution-application-strike-off-companydissolution · DS01
- 2014-02-04📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-01-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-01-06📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-01-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-09-25📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-01-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-12-14📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-03-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-01-10📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-01-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-01-21📄change-person-director-company-with-change-dateofficers · CH01
- 2009-11-20📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2009-01-19📄legacyannual-return · 363a
- 2008-12-15📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2008-01-21📄legacyannual-return · 363a
- 2007-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2007-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2007-01-19📄legacyannual-return · 363a
- 2006-12-22📍legacyaddress · 287
- 2006-06-22📄legacyofficers · 288c
- 2006-03-28📄legacyannual-return · 363a
- 2006-03-08📄legacyofficers · 288a
- 2006-01-01➕URQUHART, Graham Kenneth appointedsecretary
- 2006-01-01➖BADGER HAKIM SECRETARIES LIMITED resignedcorporate-secretary
- 2002-01-17🏢Company incorporatedAs DOVER STREET CAPITAL LIMITED
- 2002-01-17➕STARING, Craig Andrew appointeddirector
- 2002-01-17➕THOMPSON, Paul appointeddirector
- 2002-01-17➕BADGER HAKIM SECRETARIES LIMITED appointedcorporate-secretary
- 2002-01-17➕HEGGIE, George Annan appointeddirector
- 2002-01-17➖HEGGIE, George Annan resigneddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 80 — succession pressure is live.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2014-10-21
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ACIES MANAGEMENT HOLDINGS LIMITED→ 11136744 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ACOLIN GROUP LIMITED→ 12283000 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACP FINTECH A LIMITED→ 11850347 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACR ALPINE CAPITAL RESEARCH UK LIMITED→ 13222357 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACRISURE LONDON WHOLESALE LIMITED→ 12038556 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED→ 13447220 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACRISURE RE INTERNATIONAL FACULTATIVE LIMITED→ 13433742 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACRISURE RE UK LIMITED→ 10755170 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACRISURE UK MGA LIMITED→ 09742763 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACSA CAPITAL LTD→ 16050129 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTCON LTD→ 15397197 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTEV II LIMITED→ 09633288 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2002-01-17
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
4th Floor
50 Mark Lane
London
EC3R 7QR
Filing status
Accounts
Next due: —
Last made up to: 2013-01-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 2 resigned)
URQUHART, Graham Kenneth→
Activesecretary · appointed 2006-01-01
View their other companies + combined net worth →
STARING, Craig Andrew→
Activedirector · ~62y · appointed 2002-01-17
View their other companies + combined net worth →
THOMPSON, Paul→
Activedirector · ~80y · appointed 2002-01-17
View their other companies + combined net worth →
BADGER HAKIM SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2002-01-17 · resigned 2006-01-01
HEGGIE, George Annan→
Resigneddirector · ~80y · appointed 2002-01-17 · resigned 2002-01-17
Click a director name to see their full track record across all companies.
Recent filings (43 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-10-21
gazette-notice-voluntary
gazette · GAZ1(A)
2014-07-08
dissolution-application-strike-off-company
dissolution · DS01
2014-06-26
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-02-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-01-20
change-registered-office-address-company-with-date-old-address
address · AD01
2014-01-06
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-01-18
accounts-with-accounts-type-total-exemption-small
accounts · AA
2012-09-25
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-01-17
accounts-with-accounts-type-total-exemption-small
accounts · AA
2011-12-14
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-03-08
accounts-with-accounts-type-total-exemption-small
accounts · AA
2011-01-10
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-01-21
change-person-director-company-with-change-date
officers · CH01
2010-01-21
accounts-with-accounts-type-total-exemption-small
accounts · AA
2009-11-20