DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED
Overview
| Company Name | DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05835636 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O MAZARS LLP 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 05, 2023 | 13 pages | LIQ03 | ||||||||||
Confirmation statement made on Jun 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Tower Bridge House St. Katharines Way London E1W 1DD on Jan 12, 2022 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Ctc Directorships Ltd as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Mr Douglas Malcolm Vicary as a person with significant control on Jun 07, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Appointment of Mr Edward William Mole as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Skeldon as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020 | 2 pages | AP02 | ||||||||||
Termination of appointment of Frank Scanlon as a director on Oct 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Alison Stockwell as a director on Oct 22, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Secretary | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | 110919240003 | |||||||||||
| MOLE, Edward William | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | United Kingdom | English | Accountant | 127032680006 | ||||||||
| BLAKE, David James | Director | Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom | United Kingdom | British | Company Director | 162681100001 | ||||||||
| HEWITT, Peter Lionel Raleigh | Director | 46 Longlands Charmandean BN14 9NN Worthing West Sussex | England | British | Director | 44186600001 | ||||||||
| LEWIS, Geoffrey Richard | Director | 48 Brunswick Court 89 Regency Street SW1P 4AE London | United Kingdom | British | Company Director | 8236620002 | ||||||||
| SCANLON, Frank | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | United Kingdom | Irish | Company Director | 162983300002 | ||||||||
| SHAW, Mark Glenn Bridgman | Director | The Lodge High Street MK43 7PE Odell Bedfordshire | England | British | Director | 146687830001 | ||||||||
| SKELDON, Roger | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | England | British | Accountant | 141111230003 | ||||||||
| STOCKWELL, Fiona Alison | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | England | British | Compliance Director | 170387680001 | ||||||||
| TEWKESBURY, Grant Edward | Director | Swallow Street W1B 4DE London 7 United Kingdom | United Kingdom | British | Development Director | 98137100002 | ||||||||
| YULL, Leonard Louis | Director | Pottiemill Cottage Glenfarg PH2 9PT Perth Perthshire | British | Forestry | 8200690001 | |||||||||
| CTC DIRECTORSHIPS LTD | Director | Euston Road NW1 3BG London 338 United Kingdom |
| 277374880001 |
Who are the persons with significant control of DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Executors Of The Late Douglas Malcolm Vicary | Jun 02, 2017 | Old Bailey EC4M 7AU London 30 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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