DLM HOLDINGS LIMITED

Overview

Company Name	DLM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02730678
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1992
Date of Cessation	May 25, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DLM HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DLM HOLDINGS LIMITED located?

Registered Office Address	Suite 1, 77 Victoria Street SW1H 0HW London England
Undeliverable Registered Office Address	No

What were the previous names of DLM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
IAF HOLDINGS LIMITED	Aug 28, 1992	Aug 28, 1992
CANDYGATE LIMITED	Jul 13, 1992	Jul 13, 1992

What are the latest accounts for DLM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for DLM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 25, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 04, 2021	Confirmation statement made on Mar 04, 2021 with updates	4 pages	CS01

Mar 04, 2021	Notification of Joanna Massie as a person with significant control on Nov 27, 2020	2 pages	PSC01

Mar 04, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 02, 2021	Application to strike the company off the register	1 pages	DS01

Jul 16, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Apr 19, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Feb 19, 2020	Change of details for The Estate of David Laurence Massie as a person with significant control on Dec 02, 2018	2 pages	PSC04

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Registered office address changed from 43-44 New Bond Street 3rd Floor London W1S 2SA England to Suite 1, 77 Victoria Street London SW1H 0HW on Jun 26, 2019	1 pages	AD01

Feb 01, 2019	Termination of appointment of David Laurence Massie as a director on Dec 02, 2018	1 pages	TM01

Feb 01, 2019	Termination of appointment of David Laurence Massie as a secretary on Dec 02, 2018	1 pages	TM02

Dec 12, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 28, 2018	Appointment of Mr Ian David Louis Massie as a director on Nov 28, 2018	2 pages	AP01

Jul 18, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

May 01, 2018	Registered office address changed from 43-44 43-44 New Bond Street 3rd Floor London W1S 2SA England to 43-44 New Bond Street 3rd Floor London W1S 2SA on May 01, 2018	1 pages	AD01

Apr 16, 2018	Registered office address changed from 5 Alan Road London SW19 7PT to 43-44 43-44 New Bond Street 3rd Floor London W1S 2SA on Apr 16, 2018	1 pages	AD01

Jan 19, 2018	Termination of appointment of Joanna Judith Massie as a director on Jan 19, 2018	1 pages	TM01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jul 21, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Sep 20, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Jul 29, 2016	Confirmation statement made on Jul 13, 2016 with updates	5 pages	CS01

Sep 29, 2015	Total exemption small company accounts made up to Dec 31, 2014	6 pages	AA

View All Filings

Who are the officers of DLM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSIE, Ian David Louis 77 Victoria Street SW1H 0HW London Suite 1, England	Nov 28, 2018		Director	77 Victoria Street SW1H 0HW London Suite 1, England	England	British	1985-8	252954280001
MASSIE, David Laurence, The Estate Of 5 Alan Road Wimbledon SW19 7PT London	Aug 03, 1992	Dec 02, 2018	Secretary	5 Alan Road Wimbledon SW19 7PT London		British		37533940002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 13, 1992	Aug 03, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
MASSIE, David Laurence, The Estate Of 5 Alan Road Wimbledon SW19 7PT London	Aug 03, 1992	Dec 02, 2018	Director	5 Alan Road Wimbledon SW19 7PT London	England	British	1955-10	37533940002
MASSIE, Joanna Judith 5 Alan Road SW19 7PT London	Aug 03, 1992	Jan 19, 2018	Director	5 Alan Road SW19 7PT London	England	British	1954-9	29273620002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 13, 1992	Aug 03, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DLM HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joanna Massie 77 Victoria Street SW1H 0HW London Suite 1, England	Nov 27, 2020	77 Victoria Street SW1H 0HW London Suite 1, England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
The Estate Of David Laurence Massie 77 Victoria Street SW1H 0HW London Suite 1, England	Apr 06, 2016	77 Victoria Street SW1H 0HW London Suite 1, England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0