DMH CONSULTANTS LIMITED

DMH CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDMH CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03391570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DMH CONSULTANTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DMH CONSULTANTS LIMITED located?

    Registered Office Address
    C/O Frost Group Limited Court House
    The Old Police Station South Street
    LE65 1BR Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMH CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DMH CONSULTANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2024

    What are the latest filings for DMH CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from 60 Oakley Road Wilton Salisbury SP2 0FA England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on Oct 30, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 17, 2024

    LRESSP

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Registered office address changed from 2 Golding Grove Wilton Salisbury Wilts SP2 0FN United Kingdom to 60 Oakley Road Wilton Salisbury SP2 0FA on Oct 12, 2018

    1 pagesAD01

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Registered office address changed from 212 Kings Road Harrow Middlesex HA2 9JP to 2 Golding Grove Wilton Salisbury Wilts SP2 0FN on Sep 19, 2017

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of DMH CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASPARDIS, Stefano
    The Old Police Station South Street
    LE65 1BR Ashby-De-La-Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    Secretary
    The Old Police Station South Street
    LE65 1BR Ashby-De-La-Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    British117841210001
    GASPARDIS, Stefano
    The Old Police Station South Street
    LE65 1BR Ashby-De-La-Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    Director
    The Old Police Station South Street
    LE65 1BR Ashby-De-La-Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    EnglandBritish117841210002
    HUBBARD, Diane Mary
    The Old Police Station South Street
    LE65 1BR Ashby-De-La-Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    Director
    The Old Police Station South Street
    LE65 1BR Ashby-De-La-Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    EnglandBritish53842710003
    HUBBARD, Diane Mary
    20 Bellfield Avenue
    HA3 6SX Harrow
    Middlesex
    Secretary
    20 Bellfield Avenue
    HA3 6SX Harrow
    Middlesex
    British53842710002
    HUBBARD, Leslie Thomas
    212 Kings Road
    HA2 9JP Harrow
    Middlesex
    Secretary
    212 Kings Road
    HA2 9JP Harrow
    Middlesex
    British94216540001
    HUBBARD, Thomas William
    68 Holyrood Avenue
    HA2 8TP South Harrow
    Middlesex
    Secretary
    68 Holyrood Avenue
    HA2 8TP South Harrow
    Middlesex
    British53695360001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of DMH CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Diane Mary Hubbard
    The Old Police Station South Street
    LE65 1BR Ashby-De-La-Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    Apr 06, 2016
    The Old Police Station South Street
    LE65 1BR Ashby-De-La-Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stefano Gaspardis
    The Old Police Station South Street
    LE65 1BR Ashby-De-La-Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    Apr 06, 2016
    The Old Police Station South Street
    LE65 1BR Ashby-De-La-Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does DMH CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 17, 2024Commencement of winding up
    May 26, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    Clockwise Bromley Old Town Hall 30 Tweedy Road
    BR1 3FE Bromley
    Kent
    practitioner
    Clockwise Bromley Old Town Hall 30 Tweedy Road
    BR1 3FE Bromley
    Kent

    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