DMG INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | DMG INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03263138 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DMG INVESTMENT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DMG INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | Northcliffe House 2 Derry Street London W8 5TT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DMG INVESTMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCB 1197 LIMITED | Oct 14, 1996 | Oct 14, 1996 |
What are the latest accounts for DMG INVESTMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for DMG INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2019 | 19 pages | AA | ||||||||||
legacy | 201 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr William Richard Flint on Dec 18, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Richard Flint on Dec 18, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2018 | 18 pages | AA | ||||||||||
legacy | 199 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 199 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mrs Frances Louise Sallas as a director on Nov 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Perry as a director on Nov 13, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2018 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 15, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2017 | 17 pages | AA | ||||||||||
legacy | 202 pages | PARENT_ACC | ||||||||||
Who are the officers of DMG INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London England | British | 83084140003 | ||||||
| FLINT, William Richard | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 66987350008 | |||||
| SALLAS, Frances Louise | Director | Northcliffe House 2 Derry Street London W8 5TT | United Kingdom | British | 152926950001 | |||||
| HUBBLE, Nicholas Peter | Secretary | 6 Celestial Gardens Lee High Road SE13 5RP London | British | 69599860008 | ||||||
| MUDDIMAN, Sally Anne | Secretary | 11 Hamilton Road W4 1AL London | British | 63653540001 | ||||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| DUTTON, David Martin Maxfield | Director | Highgate House Merton Lane N6 6NA London | United Kingdom | British | 35923440001 | |||||
| GILBERT, Roger Neill | Director | 8a Chaddesley Glen Canford Cliffs BH13 7PF Poole Dorset | British | 10438800005 | ||||||
| HOLLAMBY, Lisa Clare | Director | 1 Henry Street BR1 3JB Bromley Kent | England | British | 64252470001 | |||||
| PERRY, Adrian | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | 22614160003 | |||||
| ROTHERMERE, The Fourth Viscount | Director | 41 St Jamess Place SW1A 1NS London | United Kingdom | British | 118142780001 | |||||
| SINCLAIR, Charles James Francis | Director | 6 Highbury Road Wimbledon SW19 7PR London | United Kingdom | British | 35686070002 | |||||
| SOULSBY, Nicholas John | Director | 2 New Park Court Brixton Hill SW2 1HS London | British | 36867210001 | ||||||
| WILLIAMS, John Peter | Director | Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey | England | British | 1995540002 | |||||
| LEGIST DIRECTORS LIMITED | Nominee Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006070001 |
Who are the persons with significant control of DMG INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dmgb Limited | Apr 06, 2016 | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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