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DES MANAGEMENT LIMITED

DES MANAGEMENT LIMITED

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

    • Overview

    Company NameDES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04764120
    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 DES MANAGEMENT LIMITED?

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

    Where is DES MANAGEMENT LIMITED located?

    Registered Office Address
    3rd Floor 207
    Regent Street
    W1B 3HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DES MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for DES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Registered office address changed from * Suite 404 Albany House 324/326 Regent Street London W1B 3HH Uk* on Jan 31, 2012

    		1 pagesAD01

    Annual return made up to May 14, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr David Edmundo Menotti Valdes as a director

    		2 pagesAP01

    Termination of appointment of Ricardo Vasquez Quijada as a director

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Elm Group Limited on May 14, 2010

    		1 pagesCH04

    Accounts for a dormant company made up to May 31, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of DES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELM GROUP LIMITED
    Albany House 324/326 Regent Street
    W1B 3HH London
    Suite 404
    United Kingdom
    		Secretary
    Albany House 324/326 Regent Street
    W1B 3HH London
    Suite 404
    United Kingdom
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number572639
    		99250530002
    MENOTTI VALDES, David Edmundo
    Floor 207
    Regent Street
    W1B 3HH London
    3rd
    United Kingdom
    		Director
    Floor 207
    Regent Street
    W1B 3HH London
    3rd
    United Kingdom
    		PanamaPanamanian160217160001
    KNOLLWOOD FINANCIAL LIMITED
    Drake Chambers,
    P.O. Box 3321
    FOREIGN Road Town
    Bvi
    		Secretary
    Drake Chambers,
    P.O. Box 3321
    FOREIGN Road Town
    Bvi
    		96955240001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    BAPTISTE, Jean Pierre
    Rte Des Jeunes 9
    Acacias, Les
    1227
    Switzerland
    		Director
    Rte Des Jeunes 9
    Acacias, Les
    1227
    Switzerland
    		Swiss96955090001
    PARKER, John
    4 Colyer House Woolwich Road
    Abbey Wood
    SE2 0AJ London
    		Director
    4 Colyer House Woolwich Road
    Abbey Wood
    SE2 0AJ London
    		British88834210001
    VASQUEZ QUIJADA, Ricardo Emilio
    Los Andes No. 2
    Sector C Casa 110
    Panama
    Republic Of Panama
    		Director
    Los Andes No. 2
    Sector C Casa 110
    Panama
    Republic Of Panama
    		PanamaPanamanian115856670001
    TEMPLES (COMPANY SERVICES) LTD
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900026270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elm Group Limited
    Road Town
    Tortola
    Drake Chambers
    Virgin Islands, British
    		Apr 06, 2016
    Road Town
    Tortola
    Drake Chambers
    Virgin Islands, British
    		No
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act, 2004 (With Amendments)
    Place RegisteredBvi Registry Of Corporate Affairs
    Registration Number572639
    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