DMP (LEICESTER) LIMITED

DMP (LEICESTER) LIMITED

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

    Company NameDMP (LEICESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04855997
    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 DMP (LEICESTER) LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DMP (LEICESTER) LIMITED located?

    Registered Office Address
    38 De Montfort Street
    LE1 7GS Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMP (LEICESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for DMP (LEICESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from 121 Hinckley Road Leicester Forest East Leicester LE3 3PF to 38 De Montfort Street Leicester Leicestershire LE1 7GS on Mar 27, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 10, 2017

    LRESSP

    Confirmation statement made on Aug 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 18 Hinckley Road Leicester Forest East Leicester LE3 3GH to 121 Hinckley Road Leicester Forest East Leicester LE3 3PF on Sep 04, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Manisha Purohit as a director

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 05, 2010 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Manisha Dimang Purohit on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Dimang Manishanker Purohit on Oct 01, 2009

    2 pagesCH01

    Who are the officers of DMP (LEICESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUROHIT, Manisha Dimang
    De Montfort Street
    LE1 7GS Leicester
    38
    Leicestershire
    Secretary
    De Montfort Street
    LE1 7GS Leicester
    38
    Leicestershire
    British105608040001
    PUROHIT, Dimang Manishanker
    De Montfort Street
    LE1 7GS Leicester
    38
    Leicestershire
    Director
    De Montfort Street
    LE1 7GS Leicester
    38
    Leicestershire
    United KingdomBritish91992040001
    PUROHIT, Manisha
    De Montfort Street
    LE1 7GS Leicester
    38
    Leicestershire
    Director
    De Montfort Street
    LE1 7GS Leicester
    38
    Leicestershire
    EnglandBritish169632810001
    PUROHIT, Dimang Manishanker
    121 Hinckley Road
    LE3 3PF Leicester Forest East
    Leicestershire
    Secretary
    121 Hinckley Road
    LE3 3PF Leicester Forest East
    Leicestershire
    British91992040001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    PUROHIT, Manishanker Valji
    150a Hinckley Road
    LE3 3JT Leicester Forest East
    Leicestershire
    Director
    150a Hinckley Road
    LE3 3JT Leicester Forest East
    Leicestershire
    British55602450001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DMP (LEICESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dimang Purohit
    De Montfort Street
    LE1 7GS Leicester
    38
    Leicestershire
    Apr 06, 2016
    De Montfort Street
    LE1 7GS Leicester
    38
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Manisha Purohit
    De Montfort Street
    LE1 7GS Leicester
    38
    Leicestershire
    Apr 06, 2016
    De Montfort Street
    LE1 7GS Leicester
    38
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does DMP (LEICESTER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2017Commencement of winding up
    Nov 03, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Deviesh R Raikundalia
    38 De Montfort Street
    LE1 7GS Leicester
    practitioner
    38 De Montfort Street
    LE1 7GS Leicester
    Situl Devji Raithatha
    38 De Montfort Street
    LE1 7GS Leicester
    Leicestershire
    practitioner
    38 De Montfort Street
    LE1 7GS Leicester
    Leicestershire

    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