DMBM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDMBM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06097653
    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 DMBM LIMITED?

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

    Where is DMBM LIMITED located?

    Registered Office Address
    80 Sidney Street
    Folkestone
    CT19 6HQ Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMBM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for DMBM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DMBM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of C.C. Law Services Ltd. as a director

    2 pagesAP02

    Termination of appointment of Audrey Lowery as a director

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Feb 12, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr. Ronald Jacobus Plat on Mar 06, 2012

    2 pagesCH01

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

    4 pagesAA

    Appointment of Ms. Audrey Lowery as a director

    2 pagesAP01

    Annual return made up to Feb 12, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr. Ronald Jacobus Plat on Feb 12, 2011

    2 pagesCH01

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

    4 pagesAA

    Appointment of Mr. Ronald Jacobus Plat as a director

    2 pagesAP01

    Termination of appointment of Nesses Ltd. as a director

    1 pagesTM01

    Termination of appointment of Percina Laya as a director

    1 pagesTM01

    Annual return made up to Feb 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nesses Ltd. on Feb 18, 2010

    2 pagesCH02

    Secretary's details changed for Mangrove Ltd on Feb 18, 2010

    1 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    Who are the officers of DMBM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANGROVE LTD
    Suite 13, 1st Floor, Oliagi Trade Centre
    Francis Rachel Street, Victoria
    Mahe
    Seychelles
    Secretary
    Suite 13, 1st Floor, Oliagi Trade Centre
    Francis Rachel Street, Victoria
    Mahe
    Seychelles
    Identification TypeEuropean Economic Area
    Registration Number29016
    117715960001
    PLAT, Ronald Jacobus, Mr.
    Mazotos Traditional Village
    7577 Larnaca
    D02
    Cyprus
    Director
    Mazotos Traditional Village
    7577 Larnaca
    D02
    Cyprus
    CyprusDutchManager118700030004
    C.C. LAW SERVICES LTD.
    Floor Office 16
    Sotiras 2
    5286 Paralimni
    1st
    Cyprus
    Director
    Floor Office 16
    Sotiras 2
    5286 Paralimni
    1st
    Cyprus
    Identification TypeEuropean Economic Area
    Registration NumberHE 197084
    173490350001
    SIGMA SECRETARIES LTD
    24 De Castro Street
    Wickhams Cay I
    Road Town Tortola
    British Virgin Islands
    Secretary
    24 De Castro Street
    Wickhams Cay I
    Road Town Tortola
    British Virgin Islands
    117716050001
    LAYA, Percina Azada, Mrs.
    3 Georgiou Katsounotou Street
    6th Floor
    Limassol
    Kitallides Building
    3036
    Cyprus
    Director
    3 Georgiou Katsounotou Street
    6th Floor
    Limassol
    Kitallides Building
    3036
    Cyprus
    CyprusFilipinoManager147856680001
    LOWERY, Audrey, Ms.
    Alecos Court
    Andreas Steliou Street
    6015 Larnaca
    Flat 107
    Cyprus
    Director
    Alecos Court
    Andreas Steliou Street
    6015 Larnaca
    Flat 107
    Cyprus
    CyprusBritishManager152130090001
    NESSES LTD.
    Floor
    #3 Katsounotou Street
    3036 Limassol
    Kitallides Bldg., 6th
    Cyprus
    Director
    Floor
    #3 Katsounotou Street
    3036 Limassol
    Kitallides Bldg., 6th
    Cyprus
    Identification TypeEuropean Economic Area
    Registration NumberHE 174771
    124124980001

    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