Dms Controls Limited
Company Profile
dissolved
UnknownDms Controls Limited
03752349•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
14/04/1999
Company Age
27 years
Directors
7
Employees
—
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
Dms Controls Limited (03752349) is a private limited with share capital incorporated on 14/04/1999 (27 years old) and registered in london, EC4A3TR. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 14/04/1999
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-09-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2015
Change Sail Address Company With New Address
Category:Address
Date:07-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Legacy
Category:Mortgage
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Termination Secretary Company With Name
Category:Officers
Date:24-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2009
Resolution
Category:Resolution
Date:24-11-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Mortgage
Date:19-07-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Auditors Resignation Company
Category:Auditors
Date:21-12-2007
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Mortgage
Date:23-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2006
Legacy
Category:Accounts
Date:15-03-2006
Legacy
Category:Mortgage
Date:01-12-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Address
Date:15-09-2005
Legacy
Category:Accounts
Date:12-08-2005
Legacy
Category:Address
Date:12-08-2005
Resolution
Category:Resolution
Date:12-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:15-05-2004
Legacy
Category:Annual Return
Date:15-05-2004
Legacy
Category:Capital
Date:15-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Capital
Date:09-10-2002
Legacy
Category:Annual Return
Date:05-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Address
Date:23-11-2001
Legacy
Category:Officers
Date:09-10-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/08/2015
Filing Date07/08/2014
Latest Accounts30/11/2013
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP109PN
Related Companies
10
Contact
Hill House 1 Little New Street, London, EC4A3TR