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THE DMC GROUP HOLDING LIMITED

THE DMC GROUP HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE DMC GROUP HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09874222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE DMC GROUP HOLDING LIMITED?

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

    Where is THE DMC GROUP HOLDING LIMITED located?

    Registered Office Address
    1 Gower Street
    WC1E 6HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE DMC GROUP HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAFTS GROUP HOLDING LIMITEDJul 27, 2016Jul 27, 2016
    GOLDFINCH 16 LIMITEDNov 16, 2015Nov 16, 2015

    What are the latest accounts for THE DMC GROUP HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for THE DMC GROUP HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 05, 2021

    		7 pagesLIQ03

    Declaration of solvency

    		8 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 06, 2020

    		LRESSP

    Confirmation statement made on Nov 08, 2020 with updates

    		5 pagesCS01

    Satisfaction of charge 098742220003 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Statement of capital following an allotment of shares on Jul 21, 2020

    • Capital: GBP 33,774,488
    		3 pagesSH01

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Fabrizio Dorian Zappaterra as a director on Jun 30, 2019

    		2 pagesAP01

    Termination of appointment of James Cocker as a director on Jun 30, 2019

    		1 pagesTM01

    Registration of charge 098742220003, created on Jun 11, 2019

    		16 pagesMR01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Director's details changed for James Cocker on Feb 11, 2019

    		2 pagesCH01

    Satisfaction of charge 098742220002 in full

    		1 pagesMR04

    Satisfaction of charge 098742220001 in full

    		1 pagesMR04

    Appointment of James Cocker as a director on Feb 11, 2019

    		2 pagesAP01

    Termination of appointment of Massimo Saracchi as a director on Feb 11, 2019

    		1 pagesTM01

    Termination of appointment of Emilio Di Spiezio Sardo as a director on Feb 11, 2019

    		1 pagesTM01

    Termination of appointment of Mathieu Louis Jacques Develay as a director on Feb 11, 2019

    		1 pagesTM01

    Termination of appointment of Marco Anatriello as a director on Feb 11, 2019

    		1 pagesTM01

    Termination of appointment of Marco Capello as a director on Feb 11, 2019

    		1 pagesTM01

    Appointment of Mr Justin Toby Wraight as a director on Feb 11, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of THE DMC GROUP HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		202720950001
    BIKARD, Jean-Luc Theophile
    Avenue De Suisse
    68110 Illzach
    5
    France
    		Director
    Avenue De Suisse
    68110 Illzach
    5
    France
    		FranceFrench231752950001
    WRAIGHT, Justin Toby
    Gower Street
    WC1E 6HD London
    1
    United Kingdom
    		Director
    Gower Street
    WC1E 6HD London
    1
    United Kingdom
    		United KingdomBritish193027310001
    ZAPPATERRA, Fabrizio Dorian
    Gower Street
    WC1E 6HD London
    1
    United Kingdom
    		Director
    Gower Street
    WC1E 6HD London
    1
    United Kingdom
    		EnglandItalian165468970001
    ANATRIELLO, Marco
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		United KingdomItalian169003630001
    CAPELLO, Marco
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		United KingdomItalian124185830001
    COCKER, James
    Gower Street
    WC1E 6HD London
    1
    United Kingdom
    		Director
    Gower Street
    WC1E 6HD London
    1
    United Kingdom
    		EnglandBritish255431820001
    DEVELAY, Mathieu Louis Jacques
    Berkeley Street
    W1J 8DZ London
    16
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    		United KingdomFrench212311640001
    DI SPIEZIO SARDO, Emilio
    16 Berkeley Street
    W1J 8DZ London
    Bluegem Capital Partners Llp
    England
    		Director
    16 Berkeley Street
    W1J 8DZ London
    Bluegem Capital Partners Llp
    England
    		United KingdomItalian127275150001
    SARACCHI, Massimo
    Gower Street
    WC1E 6HD London
    1
    United Kingdom
    		Director
    Gower Street
    WC1E 6HD London
    1
    United Kingdom
    		United KingdomItalian214594180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DMC GROUP HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gower Street
    WC1E 6HD London
    1
    United Kingdom
    		Oct 11, 2016
    Gower Street
    WC1E 6HD London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10299364
    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 THE DMC GROUP HOLDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 11, 2019
    Delivered On Jun 20, 2019
    		Satisfied
    Brief description
    Please see instrument for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Midcap Financial (Ireland) Limited
    Transactions
    • Jun 20, 2019Registration of a charge (MR01)
    • Oct 01, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 22, 2016
    Delivered On Sep 27, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • European Capital Fund Management Limited as Security Agent Trustee for Itself and the Other Secured Parties
    Transactions
    • Sep 27, 2016Registration of a charge (MR01)
    • Feb 21, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 22, 2016
    Delivered On Sep 27, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • European Capital Fund Management Limited as Security Agent
    Transactions
    • Sep 27, 2016Registration of a charge (MR01)
    • Feb 21, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does THE DMC GROUP HOLDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2020Commencement of winding up
    Sep 09, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    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