DNMAC LIMITED
Overview
| Company Name | DNMAC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09846064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DNMAC LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DNMAC LIMITED located?
| Registered Office Address | 3rd Floor 11-12 St. James's Square SW1Y 4LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DNMAC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for DNMAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Robert Hawes as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Robert John Davis as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Wouter Jan De Neve as a director on Mar 10, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Accomplish Secretaries Limited on Aug 15, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Aug 15, 2016 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2015
| 4 pages | SH01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DNMAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| DE NEVE, Wouter Jan | Director | B 1785 Brussegem Brusselsesteenweg 245 Belgium | Belgium | Belgian | None | 217579110001 | ||||||||
| DAVIS, Gregory Robert John | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | Director | 85730100001 | ||||||||
| HAWES, William Robert | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | Director | 57852850001 |
Who are the persons with significant control of DNMAC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Wouter Jan De Neve | Apr 06, 2016 | B 1785 Brussegem Brusselsesteenweg 245 Belgium | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
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