DMS CUSTOM INSTALL LTD
Overview
| Company Name | DMS CUSTOM INSTALL LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05931337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DMS CUSTOM INSTALL LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is DMS CUSTOM INSTALL LTD located?
| Registered Office Address | C/O Cowgills Limited Fourth Floor Unit 5b The Parklands BL6 4SD Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DMS CUSTOM INSTALL LTD?
| Company Name | From | Until |
|---|---|---|
| DMS HOLDING GROUP LTD | Sep 11, 2006 | Sep 11, 2006 |
What are the latest accounts for DMS CUSTOM INSTALL LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for DMS CUSTOM INSTALL LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | Yes |
What are the latest filings for DMS CUSTOM INSTALL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Registered office address changed from 392 Woodlands Road Woodlands Southampton SO40 7GA England to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Dec 06, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrea Giambona as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Genoveffa Giambona as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Genoveffa Giambona as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Genoveffa Giambona as a secretary on Aug 13, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from The Annex 83 Colemans Moor Road Woodley Reading RG5 4DG England to 392 Woodlands Road Woodlands Southampton SO40 7GA on Mar 26, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DMS CUSTOM INSTALL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANDHU, Daniel Michael | Director | The Parklands BL6 4SD Bolton C/O Cowgills Limited Fourth Floor Unit 5b | England | British | 119158230003 | |||||
| BANDHU, Mohandeo | Secretary | Sunnyside Monmouth Road GL16 7HB Coleford Gloucestershire | British | Secretary | 119158360001 | |||||
| GIAMBONA, Genoveffa | Secretary | Woodlands Road Woodlands SO40 7GA Southampton 392 England | 181849120001 | |||||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | 7 Petworth Road GU27 2JB Haslemere Surrey | 96469180002 | |||||||
| GIAMBONA, Andrea | Director | Colemans Moor Road Woodley RG5 4DG Reading 83 England | England | British | Director | 218597160001 | ||||
| GIAMBONA, Genoveffa | Director | Woodlands Road Woodlands SO40 7GA Southampton 392 England | England | Italian | Company Director | 177141270001 | ||||
| MAYHEW, Graeme Andrew | Director | Beacon Hill TN39 5DF Bexhill-On-Sea 32 East Sussex | United Kingdom | British | Systems Eng | 102116150002 | ||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | 7 Petworth Road GU27 2JB Haslemere Surrey | 104690860001 |
Who are the persons with significant control of DMS CUSTOM INSTALL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Genoveffa Giambona | Sep 11, 2016 | Woodlands Road Woodlands SO40 7GA Southampton 392 England | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Michael Bandhu | Sep 11, 2016 | The Parklands BL6 4SD Bolton C/O Cowgills Limited Fourth Floor Unit 5b | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DMS CUSTOM INSTALL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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