Dmg Carbon Group Limited
Company Profile
dissolved
Dmg Carbon Group Limited
03689940•Private Limited With Share Capital
Northcliffe House, 2 Derry Street, London, W85TT
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Incorporated
29/12/1998
Company Age
27 years
Directors
4
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Dmg Carbon Group Limited (03689940) is a private limited with share capital incorporated on 29/12/1998 (27 years old) and registered in london, W85TT. The company operates under SIC code 64209.
Private Limited With Share Capital
SIC: 64209
Incorporated 29/12/1998
W85TT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-01-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-08-2021
Gazette Notice Voluntary
Category:Gazette
Date:13-07-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2021
Legacy
Category:Insolvency
Date:30-06-2021
Legacy
Category:Capital
Date:30-06-2021
Resolution
Category:Resolution
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Resolution
Category:Resolution
Date:05-06-2020
Change Of Name Notice
Category:Change Of Name
Date:05-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-04-2020
Resolution
Category:Resolution
Date:17-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Resolution
Category:Resolution
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2013
Termination Secretary Company With Name
Category:Officers
Date:19-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2011
Resolution
Category:Resolution
Date:19-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:03-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Address
Date:29-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2006
Legacy
Category:Capital
Date:24-05-2006
Legacy
Category:Capital
Date:12-04-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Officers
Date:07-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:21-02-2002
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/06/2021
Filing Date31/10/2020
Latest Accounts31/12/2019
Trading Addresses
Northcliffe House, 2 Derry Street, London, W85TTRegistered
Regent House, 16-18 Lombard Road, London, SW113RB
Related Companies
5
Contact
Northcliffe House, 2 Derry Street, London, W85TT