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DMWSL 865 LIMITED

DMWSL 865 LIMITED

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

    • Overview

    Company NameDMWSL 865 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10832239
    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 865 LIMITED?

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

    Where is DMWSL 865 LIMITED located?

    Registered Office Address
    Level 13, Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Undeliverable Registered Office AddressNo

    What are the latest filings for DMWSL 865 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 Jun 21, 2018 with updates

    		4 pagesCS01

    Appointment of Stelios Elia as a director on Jul 21, 2017

    		3 pagesAP01

    Appointment of Mark Hersee as a director on Jul 21, 2017

    		3 pagesAP01

    Appointment of Nikos Stathopoulos as a director on Jul 21, 2017

    		3 pagesAP01

    Termination of appointment of Dm Company Services (London) Limited as a secretary on Jul 21, 2017

    		2 pagesTM02

    Termination of appointment of Paul Thomas Barron as a director on Jul 21, 2017

    		2 pagesTM01

    Notification of Dmwsl 866 Limited as a person with significant control on Jul 21, 2017

    		4 pagesPSC02

    Cessation of Dm Company Services (London) Limited as a person with significant control on Jul 21, 2017

    		2 pagesPSC07

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2017

    Statement of capital on Jun 22, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DMWSL 865 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELIA, Stelios
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		United KingdomBritish236604840001
    HERSEE, Mark Philip
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		United KingdomBritish158271870001
    STATHOPOULOS, Nikolaos
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		EnglandGreek202165930001
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    Identification TypeEuropean Economic Area
    Registration Number02535994
    		87647850001
    BARRON, Paul Thomas
    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 KingdomBritish202035170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DMWSL 865 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    United Kingdom
    		Jul 21, 2017
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration Number10832245
    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.
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Jun 22, 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