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DMWSL 863 LIMITED

DMWSL 863 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDMWSL 863 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10773712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DMWSL 863 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DMWSL 863 LIMITED located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMWSL 863 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DMWSL 863 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025

    What are the latest filings for DMWSL 863 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Change of details for Heyser Limited as a person with significant control on Aug 08, 2019

    		5 pagesPSC05

    Change of details for Heyser Limited as a person with significant control on Sep 12, 2023

    		5 pagesPSC05

    Registered office address changed from C/O Hutton Collins 30-35 Pall Mall London SW1Y 4JH to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Dec 09, 2023

    		2 pagesAD01

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		19 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 15, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Second filing of Confirmation Statement dated May 15, 2020

    		4 pagesRP04CS01

    Current accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on May 15, 2020 with updates

    		4 pagesCS01

    Notification of Heyser Limited as a person with significant control on Aug 08, 2019

    		2 pagesPSC02

    Cessation of Hutton Collins Capital Partners Ii as a person with significant control on Aug 08, 2019

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Statement of capital following an allotment of shares on Aug 08, 2019

    • Capital: GBP 2,001.00
    		6 pagesSH01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of DMWSL 863 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARNEY, Hugo Daniel Edward
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    		EnglandBritish238162570001
    DM COMPANY SERVICES LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02535994
    		231558950001
    BARBOR, Dominic James
    Pall Mall
    SW1Y 4JH London
    C/O Hutton Collins 30-35
    		Director
    Pall Mall
    SW1Y 4JH London
    C/O Hutton Collins 30-35
    		United KingdomBritish238162940001
    MCNAIR, Martin James
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		United KingdomBritish52683100005
    PENTLAND, John Barry
    Pall Mall
    SW1Y 4JH London
    C/O Hutton Collins 30-35
    		Director
    Pall Mall
    SW1Y 4JH London
    C/O Hutton Collins 30-35
    		United KingdomBritish160160280005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DMWSL 863 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heyser Limited
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Aug 08, 2019
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10694589
    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.
    Pall Mall
    SW1Y 4JH London
    30-35
    United Kingdom
    		Sep 15, 2017
    Pall Mall
    SW1Y 4JH London
    30-35
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp010985
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		May 16, 2017
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02535994
    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

    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