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DMW REALTY LIMITED

DMW REALTY LIMITED

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

    • Overview

    Company NameDMW REALTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06711403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DMW REALTY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DMW REALTY LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building 20
    Colmore Circus Queensway
    B4 6AT Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMW REALTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for DMW REALTY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2022

    What are the latest filings for DMW REALTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on Oct 12, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2023

    		LRESSP

    Termination of appointment of David Andrew Logue as a director on Dec 09, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Second filing for the appointment of Mr Ryan David Gow as a director

    		3 pagesRP04AP01

    Appointment of Mr Ryan David Gow as a director on May 30, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 19, 2022Clarification A second filed AP01 was registered on 19/08/2022.

    Termination of appointment of Nicolas Paul Hallett as a director on May 05, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Termination of appointment of Christopher Patrick Le Neve Foster as a director on Apr 30, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Appointment of Mr Nicolas Paul Hallett as a director on Mar 09, 2020

    		2 pagesAP01

    Termination of appointment of Mahesh Beniwal as a director on Nov 15, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA
    View All Filings

    Who are the officers of DMW REALTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    		Secretary
    1 Churchill Place
    E14 5HP London
    		49004930002
    GOW, Ryan David
    North Colonnade
    E14 4BB London
    5
    Greater London
    United Kingdom
    		Director
    North Colonnade
    E14 4BB London
    5
    Greater London
    United Kingdom
    		United KingdomBritish296375340001
    SENIOR, Carl Thomas
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish173920170001
    BENIWAL, Mahesh
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomIndian161772570002
    BEZIAN, Haig George
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandFrench188848390002
    CONWAY, Jonathan Paul
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish160362360002
    HALLETT, Nicolas Paul
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish268983080001
    JANSSEN, Christian
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		German102027330002
    LE NEVE FOSTER, Christopher Patrick
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish160000280001
    LOGUE, David Andrew
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish188848400001
    PAYNE, Richard William Norris
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish77845170003
    PENKETH, Steven James
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish135766290001
    REDMAN, Paul Anthony
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		SingaporeBritish161771750001
    WAGNER, Christoph Patrick
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		German141135970001
    WELLS, David Habershon
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish140997350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DMW REALTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1026167
    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

    Does DMW REALTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2023Commencement of winding up
    Aug 25, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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