DMG MINOR INVESTMENTS LIMITED
Overview
| Company Name | DMG MINOR INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04228751 |
| 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 MINOR INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DMG MINOR INVESTMENTS LIMITED located?
| Registered Office Address | Northcliffe House 2 Derry Street W8 5TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DMG MINOR INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRIVEPRIZE LIMITED | Jun 05, 2001 | Jun 05, 2001 |
What are the latest accounts for DMG MINOR INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for DMG MINOR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Adrian Perry as a director on Nov 13, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Frances Louise Sallas as a director on Nov 13, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2017 | 15 pages | AA | ||||||||||
legacy | 202 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Notification of Young Street Holdings Limited as a person with significant control on Jul 07, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Dmgrh Finance Limited as a person with significant control on Jul 07, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Statement of capital on Jun 06, 2017
| 2 pages | SH19 | ||||||||||
Statement of capital on Jun 06, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2016 | 18 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 200 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2015 | 15 pages | AA | ||||||||||
Who are the officers of DMG MINOR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | Pinecroft Crescent EN5 2NX Barnet 12 Hertfordshire | British | 83084140003 | ||||||
| FLINT, William Richard | Director | Greenacre Kemsing Road TN15 7BP Wrotham Kent | United Kingdom | British | 66987350002 | |||||
| SALLAS, Frances Louise | Director | Northcliffe House 2 Derry Street W8 5TT London | United Kingdom | British | 152926950001 | |||||
| FLINT, William Richard | Secretary | 2 Boundaries Mansions Boundaries Road SW12 8EZ London | British | 66987350001 | ||||||
| TREHERNE, Victoria Margaret | Secretary | Great West Road TW5 0TJ Hounslow 2 Penwerris Court Middlesex | British | 128515660001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PERRY, Adrian | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | 22614160003 | |||||
| WILLIAMS, John Peter | Director | Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey | England | British | 1995540002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DMG MINOR INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Young Street Holdings Limited | Jul 07, 2017 | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dmgrh Finance Limited | Apr 06, 2016 | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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