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RANK NEMO (DGMS) LIMITED

RANK NEMO (DGMS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRANK NEMO (DGMS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04496386
    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 RANK NEMO (DGMS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RANK NEMO (DGMS) LIMITED located?

    Registered Office Address
    Tor
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RANK NEMO (DGMS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELUXE GLOBAL MEDIA SERVICES LIMITEDSep 12, 2002Sep 12, 2002
    DELUXE GLOBAL MEDIA LIMITEDJul 26, 2002Jul 26, 2002

    What are the latest accounts for RANK NEMO (DGMS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for RANK NEMO (DGMS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr James Christopher Pizey as a director on Aug 18, 2018

    		2 pagesAP01

    Termination of appointment of Clive Adrian Roynon Jennings as a director on Aug 17, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr John Patrick O'reilly as a director on May 07, 2018

    		2 pagesAP01

    Termination of appointment of Henry Benedict Birch as a director on May 07, 2018

    		1 pagesTM01

    Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 26, 2017 with updates

    		 pagesCS01

    Notification of Rank (U.K.) Holdings Limited as a person with significant control on Dec 16, 2016

    		 pagesPSC02

    Cessation of Rank Overseas Holdings Limited as a person with significant control on Dec 16, 2016

    		 pagesPSC07

    Director's details changed for Henry Benedict Birch on Jun 12, 2017

    		 pagesCH01

    Secretary's details changed for The Rank Organisation Limited on Jun 12, 2017

    		 pagesCH04

    Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on Jun 12, 2017

    		 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2016

    		 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Clive Adrian Roynon Jennings on Jun 04, 2014

    		2 pagesCH01

    Termination of appointment of Michael Burke as a director

    		1 pagesTM01

    Appointment of Henry Benedict Birch as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2013

    		 pagesAA
    View All Filings

    Who are the officers of RANK NEMO (DGMS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE RANK ORGANISATION LIMITED
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    England
    		Secretary
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    England
    		116576210002
    O'REILLY, John Patrick
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		Director
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish246366720001
    PIZEY, James Christopher
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		Director
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish249867130001
    COLES, Pamela Mary
    36 London End
    HP9 2JH Beaconsfield
    Buckinghamshire
    		Secretary
    36 London End
    HP9 2JH Beaconsfield
    Buckinghamshire
    		British70326980002
    DUFFILL, Clare Marianne
    25 Landells Road
    SE22 9PG London
    		Secretary
    25 Landells Road
    SE22 9PG London
    		British71005690005
    BIRCH, Henry Benedict
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    England
    		Director
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    England
    		United KingdomBritish51137400001
    BURKE, Michael Ian
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    		Director
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    		United KingdomBritish148846850001
    COLES, Pamela Mary
    36 London End
    HP9 2JH Beaconsfield
    Buckinghamshire
    		Director
    36 London End
    HP9 2JH Beaconsfield
    Buckinghamshire
    		British70326980002
    FARMAR SINNOTT, Patricia
    2 Chicot Drive
    AR 72113 Maumelle
    Usa
    		Director
    2 Chicot Drive
    AR 72113 Maumelle
    Usa
    		American83343300001
    GALLAGHER, Patrick James
    Thameside
    RG9 2LJ Henley On Thames
    22
    Oxfordshire
    United Kingdom
    		Director
    Thameside
    RG9 2LJ Henley On Thames
    22
    Oxfordshire
    United Kingdom
    		United KingdomBritish77355310003
    GILL, Peter Richard
    30 Sheen Common Drive
    TW10 5BN Richmond
    Surrey
    		Director
    30 Sheen Common Drive
    TW10 5BN Richmond
    Surrey
    		United KingdomBritish35996320004
    JENNINGS, Clive Adrian Roynon
    54 Forge End
    Chiswell Green
    AL2 3EQ St Albans
    Hertfordshire
    		Director
    54 Forge End
    Chiswell Green
    AL2 3EQ St Albans
    Hertfordshire
    		United KingdomBritish79719890002
    JUNIOR, Richard Marquardt
    Pmb 261
    1143 Northern Boulevard
    18411 Clarks Summitt
    Pa
    United States
    		Director
    Pmb 261
    1143 Northern Boulevard
    18411 Clarks Summitt
    Pa
    United States
    		American83343320004
    PACITTI, Peter Vincent
    345 West Deerpath
    Lake Forest
    Illinois
    60045
    Usa
    		Director
    345 West Deerpath
    Lake Forest
    Illinois
    60045
    Usa
    		British26807300003
    PLATT, Hamish
    7 St Andrews Mansions
    4 Dorset Street
    W1U 4EQ London
    		Director
    7 St Andrews Mansions
    4 Dorset Street
    W1U 4EQ London
    		United KingdomBritish78205840003
    VALE, Thomas
    2508 Dunham Woods Court
    St Charles
    Illinois 60174
    Usa
    		Director
    2508 Dunham Woods Court
    St Charles
    Illinois 60174
    Usa
    		American81257770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANK NEMO (DGMS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rank (U.K.) Holdings Limited
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    United Kingdom
    		Dec 16, 2016
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House (England & Wales)
    Registration Number02681940
    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.
    Rank Overseas Holdings Limited
    Stafferton Way
    SL6 1AY Maidenhead
    Statesman House
    England
    		Apr 06, 2016
    Stafferton Way
    SL6 1AY Maidenhead
    Statesman House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number00412917
    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.
    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