D M INTERIORS (UK) LIMITED

D M INTERIORS (UK) LIMITED

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

    Company NameD M INTERIORS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05792921
    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 D M INTERIORS (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D M INTERIORS (UK) LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D M INTERIORS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for D M INTERIORS (UK) 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

    Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017

    1 pagesAD01

    Confirmation statement made on Apr 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Martin James Warwick on Apr 02, 2015

    2 pagesCH01

    Secretary's details changed for Martin James Warwick on Apr 02, 2015

    1 pagesCH03

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

    3 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Director's details changed for Roger James Egerickx on Oct 12, 2013

    2 pagesCH01

    Registered office address changed from * Fairfax House 15 Fulwood Place London WC1V 6AY* on Sep 30, 2013

    1 pagesAD01

    Annual return made up to Apr 24, 2013 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 24, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    Who are the officers of D M INTERIORS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK, Martin James
    Ryde Close
    Ripley
    GU23 6BD Woking
    Poplar Cottage
    Surrey
    United Kingdom
    Secretary
    Ryde Close
    Ripley
    GU23 6BD Woking
    Poplar Cottage
    Surrey
    United Kingdom
    British50620830001
    EGERICKX, Roger James
    Murray Road
    SW19 4PB Wimbledon
    12
    London
    United Kingdom
    Director
    Murray Road
    SW19 4PB Wimbledon
    12
    London
    United Kingdom
    United KingdomBritish8115050003
    WARWICK, Martin James
    Ryde Close
    Ripley
    GU23 6BD Woking
    Poplar Cottage
    Surrey
    United Kingdom
    Director
    Ryde Close
    Ripley
    GU23 6BD Woking
    Poplar Cottage
    Surrey
    United Kingdom
    United KingdomBritish50620830002
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    79529040001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    83702970001

    Who are the persons with significant control of D M INTERIORS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger James Egerickx
    Murray Road
    SW19 4PB Wimbledon
    12
    London
    United Kingdom
    Apr 06, 2016
    Murray Road
    SW19 4PB Wimbledon
    12
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Martin James Warwick
    Ryde Close
    Ripley
    GU23 6BD Woking
    Poplar Cottage
    Surrey
    United Kingdom
    Apr 06, 2016
    Ryde Close
    Ripley
    GU23 6BD Woking
    Poplar Cottage
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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