DMWSL 741 LIMITED
Overview
| Company Name | DMWSL 741 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08729281 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DMWSL 741 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DMWSL 741 LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DMWSL 741 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 24, 2018 |
What are the latest filings for DMWSL 741 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2022 | 18 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 21, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2021 | 6 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from 82 Dean Street London W1D 3SP England to 15 Canada Square London E14 5GL on Dec 07, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Simon Wilkinson as a director on Jul 29, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lance Edward Contento as a director on Jul 29, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 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 | 15 pages | AA | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Simon Wilkinson as a director on May 09, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Michael De Polo as a director on Jun 19, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of DMWSL 741 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTENTO, Lance Edward | Director | Soho Square W1D 4NU London 25a England | England | American | 272811840001 | |||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 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 Uk | England | British | 227485800001 | |||||||||
| MCNAIR, Martin James | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 Uk | Uk | British | 52683100003 | |||||||||
| WILKINSON, Simon | Director | Dean Street W1D 3SP London 82 England | England | British | 258484590001 | |||||||||
| 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 741 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dmwsl 742 Limited | Oct 11, 2016 | Berners Street W1T 3LJ London 14-15 England | No | ||||
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Natures of Control
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Does DMWSL 741 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
| ||||
Transactions
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Does DMWSL 741 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