DMWSL 740 LIMITED
Overview
| Company Name | DMWSL 740 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08674679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DMWSL 740 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DMWSL 740 LIMITED located?
| Registered Office Address | 82 Dean Street W1D 3SP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DMWSL 740 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 24, 2018 |
What are the latest filings for DMWSL 740 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 11, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 1st Floor 14-15 Berners Street London W1T 3LJ to 82 Dean Street London W1D 3SP on Aug 13, 2019 | 1 pages | AD01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 24, 2018 | 18 pages | AA | ||||||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Steven Michael De Polo as a director on Jun 19, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Wilkinson as a director on May 09, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Russell Hoare as a director on May 09, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2019
| 3 pages | SH01 | ||||||||||||||
Notification of Avs Midco Limited as a person with significant control on Jan 31, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Dmwsl 741 Limited as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Steven Michael De Polo as a director on Dec 03, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Cope as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Russell Hoare as a director on Jul 30, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Young as a director on Jul 30, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 25, 2017 | 21 pages | AA | ||||||||||||||
All of the property or undertaking has been released from charge 086746790001 | 1 pages | MR05 | ||||||||||||||
Satisfaction of charge 086746790002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 086746790001 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of DMWSL 740 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Simon | Director | Dean Street W1D 3SP London 82 England | England | British | 258484590001 | |||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower Uk |
| 87647850001 | ||||||||||
| BARBOUR, Dominic James | Director | Pall Mall SW1Y 5JH London 50 United Kingdom | United Kingdom | British | 55349040001 | |||||||||
| BOSTON, Simon Atwell | Director | 14-15 Berners Street W1T 3LJ London 1st Floor United Kingdom | England | British | 177057250001 | |||||||||
| BYNG, Thomas Francis Edmund | Director | 14-15 Berners Street W1T 3LJ London 1st Floor United Kingdom | England | British | 165149270001 | |||||||||
| COPE, Simon | Director | 14-15 Berners Street W1T 3LJ London 1st Floor | England | British | 233138640001 | |||||||||
| DE POLO, Steven Michael | Director | 14-15 Berners Street W1T 3LJ London 1st Floor | England | British | 253069680001 | |||||||||
| HOARE, Russell | Director | 14-15 Berners Street W1T 3LJ London 1st Floor | England | British | 205076470001 | |||||||||
| MANDERS, Andrew Craig | Director | Berners Street W1T 3LJ London 14-15 England | England | British | 227485800001 | |||||||||
| MCNAIR, Martin James | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower Uk | Uk | British | 52683100003 | |||||||||
| MURPHY, Stephen Thomas | Director | 14-15 Berners Street W1T 3LJ London 1st Floor United Kingdom | England | British | 162853840001 | |||||||||
| PHILIPS, Dalton Timothy | Director | 14-15 Berners Street W1T 3LJ London 1st Floor | Ireland | Irish | 223203670001 | |||||||||
| POIL, Christopher David | Director | 14-15 Berners Street W1T 3LJ London 1st Floor United Kingdom | England | Uk | 183341790001 | |||||||||
| YOUNG, Nicholas John | Director | 14-15 Berners Street W1T 3LJ London 1st Floor | England | British | 239367860001 |
Who are the persons with significant control of DMWSL 740 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avs Midco Limited | Jan 31, 2019 | Berners Street W1T 3LJ London 1st Floor, 14-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dmwsl 741 Limited | Oct 11, 2016 | Berners Street W1T 3LJ London 14-15 Berners Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does DMWSL 740 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 30, 2016 Delivered On Jul 04, 2016 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 20, 2014 Delivered On Feb 22, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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