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DMM CHAUFFEUR EXECUTIVE SERVICE LTD

DMM CHAUFFEUR EXECUTIVE SERVICE LTD

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

    • Overview

    Company NameDMM CHAUFFEUR EXECUTIVE SERVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05773871
    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 DMM CHAUFFEUR EXECUTIVE SERVICE LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is DMM CHAUFFEUR EXECUTIVE SERVICE LTD located?

    Registered Office Address
    9 Crossways London Road
    Sunninghill
    SL5 0PY Ascot
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMM CHAUFFEUR EXECUTIVE SERVICE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for DMM CHAUFFEUR EXECUTIVE SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Crossways London Road Sunningdale Ascot Berkshire SL5 0LP to 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY on Aug 02, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dusan Milivojevic on Apr 16, 2019

    		2 pagesCH01

    Change of details for Mr Dusan Milivojevic as a person with significant control on Apr 16, 2019

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Dusan Milivojevic as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Tracy Milivojevic as a director on Feb 10, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 2
    		SH01

    Register(s) moved to registered inspection location Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

    		1 pagesAD03

    Register inspection address has been changed to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

    		1 pagesAD02
    View All Filings

    Who are the officers of DMM CHAUFFEUR EXECUTIVE SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILIVOJEVIC, Dusan
    London Road
    Sunninghill
    SL5 0PY Ascot
    9 Crossways
    Berkshire
    England
    		Director
    London Road
    Sunninghill
    SL5 0PY Ascot
    9 Crossways
    Berkshire
    England
    		EnglandBritishChauffeur195099630002
    ROMANANGEL LIMITED
    Stanhope Gate
    Stanhope Road
    GU15 3DW Camberley
    Unit 6
    Surrey
    United Kingdom
    		Secretary
    Stanhope Gate
    Stanhope Road
    GU15 3DW Camberley
    Unit 6
    Surrey
    United Kingdom
    		98589750004
    MILIVOJEVIC, Tracy
    2 Camden Avenue
    TW13 5AZ Feltham
    Middlesex
    		Director
    2 Camden Avenue
    TW13 5AZ Feltham
    Middlesex
    		United KingdomBritishDirector112040090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DMM CHAUFFEUR EXECUTIVE SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dusan Milivojevic
    London Road
    Sunninghill
    SL5 0PY Ascot
    9 Crossways
    Berkshire
    England
    		Apr 06, 2016
    London Road
    Sunninghill
    SL5 0PY Ascot
    9 Crossways
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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