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DMS GROUP HOLDINGS LIMITED

DMS GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameDMS GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI624660
    JurisdictionNorthern Ireland
    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 DMS GROUP HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DMS GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Unit 5k And 5l Hillhead Road
    BT41 3SF Toomebridge
    Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of DMS GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GWTW LIMITEDMay 16, 2014May 16, 2014

    What are the latest accounts for DMS GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for DMS GROUP HOLDINGS 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

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Registered office address changed from The Diamond Centre Market Street Magherafelt Co Derry BT45 6ED to Unit 5K and 5L Hillhead Road Toomebridge Antrim BT41 3SF on Jun 29, 2021

    		1 pagesAD01

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2018

    		RES15

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		4 pagesCS01

    Notification of Sharon Mcdowall as a person with significant control on Dec 13, 2016

    		2 pagesPSC01

    Notification of John Mcdowall as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Second filing for the appointment of Sharon Mcdowall as a director

    		6 pagesRP04AP01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mrs Sharon Mcdowall as a director on May 29, 2015

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 06, 2017Clarification A SECOND FILED AP01 FORM WAS REGISTERED ON 06/06/2017.
    View All Filings

    Who are the officers of DMS GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOWALL, John
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    Co Derry
    		Director
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    Co Derry
    		Northern IrelandScottish168192770002
    MCDOWALL, Sharon
    Hillhead Road
    BT41 3SF Toomebridge
    Unit 5k And 5l
    Antrim
    Northern Ireland
    		Director
    Hillhead Road
    BT41 3SF Toomebridge
    Unit 5k And 5l
    Antrim
    Northern Ireland
    		Northern IrelandIrish198080970001
    MCDOWALL, Sharon
    The Diamond Centre
    Market Street
    BT45 6ED Magherafelt
    Co Derry
    		Director
    The Diamond Centre
    Market Street
    BT45 6ED Magherafelt
    Co Derry
    		Northern IrelandIrish234773420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DMS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Mcdowall
    Hillhead Road
    BT41 3SF Toomebridge
    Unit 5k And 5l
    Antrim
    Northern Ireland
    		Dec 13, 2016
    Hillhead Road
    BT41 3SF Toomebridge
    Unit 5k And 5l
    Antrim
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Mcdowall
    Hillhead Road
    BT41 3SF Toomebridge
    Unit 5k And 5l
    Antrim
    Northern Ireland
    		Apr 06, 2016
    Hillhead Road
    BT41 3SF Toomebridge
    Unit 5k And 5l
    Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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