DMS CAPITAL SOLUTIONS UK LIMITED
| Status | DISSOLVED |
| Company No. | 06087343 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 2007 |
| Age | 17 years, 3 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 23 May 2023 |
| Years | 11 months, 26 days |
SUMMARY
DMS CAPITAL SOLUTIONS UK LIMITED is an dissolved private limited company with number 06087343. It was incorporated 17 years, 3 months, 11 days ago, on 07 February 2007 and it was dissolved 11 months, 26 days ago, on 23 May 2023. The company address is 20-22 2nd Floor 20-22 2nd Floor, London, WC1R 4EB, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 May 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Feb 2023
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 22 Feb 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Laurent Leclercq
Documents
Gazette filings brought up to date
Date: 30 Nov 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 22 Mar 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Change to a person with significant control
Date: 27 Oct 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dms Governance Risk and Compliance Services Limited
Change date: 2021-03-01
Documents
Accounts with accounts type full
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change corporate secretary company with change date
Date: 20 Apr 2021
Action Date: 27 Feb 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-02-27
Officer name: Dms Governance (Uk) Limited
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 20 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-20
Officer name: Mr Ian Miller
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 20 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Russell Brown
Termination date: 2020-09-20
Documents
Accounts with accounts type full
Date: 05 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 26 Mar 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Capital : 2,912 GBP
Date: 2019-12-31
Documents
Confirmation statement with updates
Date: 16 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Notification of a person with significant control
Date: 20 Nov 2019
Action Date: 09 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-08-09
Psc name: Dms Governance Risk and Compliance Services Limited
Documents
Cessation of a person with significant control
Date: 20 Nov 2019
Action Date: 09 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Greta Eloise Seymour
Cessation date: 2019-08-09
Documents
Cessation of a person with significant control
Date: 20 Nov 2019
Action Date: 09 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-09
Psc name: David Bree
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Nov 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Capital : 2,372 GBP
Date: 2019-09-30
Documents
Change corporate secretary company with change date
Date: 13 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-09-01
Officer name: Dms Governance (Uk) Limited
Documents
Change person director company with change date
Date: 12 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Laurent Leclercq
Change date: 2019-09-01
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Address
Type: AD01
New address: 20-22 2nd Floor Bedford Row London WC1R 4EB
Change date: 2019-08-23
Old address: Dms Governance (Uk) Limited, Suite 402 52 Brook Street London W1K 5DS England
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Resolution
Date: 11 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 01 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 13 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Matthew Russell Brown
Appointment date: 2018-06-01
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-18
Officer name: Francois Jacques Garcin
Documents
Cessation of a person with significant control
Date: 31 May 2018
Action Date: 18 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-18
Psc name: Argenthal Private Capital Ltd
Documents
Notification of a person with significant control
Date: 31 May 2018
Action Date: 18 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Greta Eloise Seymour
Notification date: 2018-04-18
Documents
Termination secretary company with name termination date
Date: 31 May 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-18
Officer name: Francois Jacques Garcin
Documents
Notification of a person with significant control
Date: 31 May 2018
Action Date: 18 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-18
Psc name: David Bree
Documents
Appoint corporate secretary company with name date
Date: 31 May 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-04-18
Officer name: Dms Governance (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 31 May 2018
Action Date: 31 May 2018
Category: Address
Type: AD01
Old address: 11 Blackheath Village Blackheath London SE3 9LA
New address: Dms Governance (Uk) Limited, Suite 402 52 Brook Street London W1K 5DS
Change date: 2018-05-31
Documents
Confirmation statement with updates
Date: 14 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Change person director company with change date
Date: 22 Jan 2017
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-31
Officer name: Mr Francois Jacques Garcin
Documents
Accounts with accounts type full
Date: 07 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2016
Action Date: 07 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-07
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 04 Jun 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-20
Officer name: Christian Patrick Teroerde
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2015
Action Date: 07 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-07
Documents
Resolution
Date: 24 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 24 Oct 2014
Category: Capital
Type: SH03
Documents
Certificate change of name company
Date: 07 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fimeris LIMITED\certificate issued on 07/10/14
Documents
Change of name notice
Date: 07 Oct 2014
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 21 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-30
Officer name: Brett Nelson
Documents
Termination director company with name termination date
Date: 20 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Schuler
Termination date: 2014-06-30
Documents
Appoint person director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Patrick Teroerde
Documents
Termination director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Brindle
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 07 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-07
Documents
Termination director company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Kyprianou
Documents
Appoint person director company with name
Date: 30 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurent Leclercq
Documents
Change registered office address company with date old address
Date: 20 Jan 2014
Action Date: 20 Jan 2014
Category: Address
Type: AD01
Old address: 67 Grosvenor Street London W1K 3JN United Kingdom
Change date: 2014-01-20
Documents
Accounts with accounts type full
Date: 23 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brett Nelson
Documents
Appoint person director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Haralambos Kyprianou
Documents
Appoint person director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Brindle
Documents
Appoint person director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Schuler
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2013
Action Date: 07 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-07
Documents
Change registered office address company with date old address
Date: 04 Mar 2013
Action Date: 04 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-04
Old address: 58 Grosvenor Street London W1K 3JB United Kingdom
Documents
Accounts with accounts type group
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2012
Action Date: 07 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-07
Documents
Accounts with accounts type group
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 21 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christophe Tymen
Documents
Capital allotment shares
Date: 11 Aug 2011
Action Date: 25 Jul 2011
Category: Capital
Type: SH01
Capital : 1,193 GBP
Date: 2011-07-25
Documents
Certificate change of name company
Date: 22 Mar 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fidequity LTD\certificate issued on 22/03/11
Documents
Change of name notice
Date: 22 Mar 2011
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2011
Action Date: 07 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-07
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 01 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Lesimple
Documents
Change person director company with change date
Date: 31 May 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christophe Tymen
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 31 May 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Francois Jacques Garcin
Change date: 2010-01-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2010
Action Date: 07 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-07
Documents
Change person director company with change date
Date: 22 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Francois Jacques Garcin
Documents
Change person director company with change date
Date: 22 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christophe Tymen
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 22 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barbara Lesimple
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 22 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Mr Francois Jacques Garcin
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Capital allotment shares
Date: 30 Oct 2009
Action Date: 15 May 2009
Category: Capital
Type: SH01
Date: 2009-05-15
Capital : 1,193 GBP
Documents
Capital allotment shares
Date: 27 Oct 2009
Action Date: 20 Apr 2009
Category: Capital
Type: SH01
Date: 2009-04-20
Capital : 1,066 GBP
Documents
Capital allotment shares
Date: 27 Oct 2009
Action Date: 31 Dec 2008
Category: Capital
Type: SH01
Date: 2008-12-31
Capital : 1,000 GBP
Documents
Legacy
Date: 30 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 30/09/2009 from 42 berkeley square london W1J 5AW
Documents
Legacy
Date: 20 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/02/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 21 Dec 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 20/10/08
Documents
Resolution
Date: 21 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 30/09/2008 from 42 berkeley square london W1 5AW
Documents
Legacy
Date: 30 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 30/09/2008 from c/o ajm tax consulting 11 blackheath village london SE3 9LA
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed mr christophe tymen
Documents
Legacy
Date: 21 May 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 29/02/2008 to 31/12/2007
Documents
Legacy
Date: 13 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/02/08; full list of members
Documents
Legacy
Date: 18 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 17/04/07--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 21 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
16A WELL HALL PARADE,LONDON,SE9 6SP
| Number: | 11260790 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 MORRIS CRESCENT,MOTHERWELL,ML1 5NH
| Number: | SC436347 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MEC ENGINEERS CONSTRUCTION LIMITED
HARWOOD HUTTON,BEACONSFIELD,HP9 1NB
| Number: | 06749166 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O CARRINGTONS,BRADFORD,BD1 4AB
| Number: | 10719417 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 TYE ROAD,IPSWICH,IP3 0FJ
| Number: | 09646341 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STERLING HOME SERVICES LIMITED
RUTLAND HOUSE TIPPS END,WISBECH,PE14 9SG
| Number: | 10734844 |
| Status: | ACTIVE |
| Category: | Private Limited Company |