DCM-ONLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDCM-ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03854447
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DCM-ONLINE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DCM-ONLINE LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DCM-ONLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 18, 2019

    What are the latest filings for DCM-ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 18, 2019

    2 pagesAA

    Confirmation statement made on Oct 01, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 18, 2018

    2 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 18, 2017

    3 pagesAA

    Confirmation statement made on Oct 01, 2017 with updates

    4 pagesCS01

    Notification of John William Cutts as a person with significant control on Oct 09, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 09, 2017

    2 pagesPSC09

    Accounts for a dormant company made up to Nov 18, 2016

    2 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 18, 2015

    2 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 18, 2014

    2 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 18, 2013

    2 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 18, 2012

    2 pagesAA

    Annual return made up to Oct 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 18, 2011

    2 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 18, 2010

    2 pagesAA

    Annual return made up to Oct 01, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of DCM-ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TJG SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    Secretary
    New Street Square
    EC4A 3TW London
    5
    61729550002
    CUTTS, John William
    Flat 115 Florin Court
    6-9 Charterhouse Square
    EC1M 6EY London
    Director
    Flat 115 Florin Court
    6-9 Charterhouse Square
    EC1M 6EY London
    EnglandBritish1643550002
    BATE, Thomas John
    17 Draycott Place
    SW3 2SE London
    Director
    17 Draycott Place
    SW3 2SE London
    United KingdomAmerican31711100001
    HUNTSMOOR LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    900008150001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    900008160001

    Who are the persons with significant control of DCM-ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Cutts
    Florin Court
    6-9 Charterhouse Square
    EC1M 6EY London
    115
    United Kingdom
    Oct 09, 2017
    Florin Court
    6-9 Charterhouse Square
    EC1M 6EY London
    115
    United Kingdom
    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 person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DCM-ONLINE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 01, 2016Oct 01, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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