THE DMC GROUP HOLDING LIMITED: Filings

  • Overview

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

    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 098742220001 in full

    1 pagesMR04

    Satisfaction of charge 098742220002 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

    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