Dominion Atm Banking Systems Limited

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dissolved

Dominion Atm Banking Systems Limited

04001543•Private Limited With Share Capital

Rsm Uk Restructuring Advisory Ll, 25 Farringdon Street, London, EC4A4AB

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Incorporated

25/05/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

96090

Risk

—

Company Overview

Registration, classification & business activity

Dominion Atm Banking Systems Limited (04001543) is a private limited with share capital incorporated on 25/05/2000 (25 years old) and registered in london, EC4A4AB. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Incorporated 25/05/2000
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

6

Shareholders

Board of Directors

3
D
david arthur shread
director
J
joshua adam bentley
director
S
simon anthony bentley
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-03-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:27-12-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-07-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:01-03-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-02-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Resolution
Category:Resolution
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Memorandum Articles
Category:Incorporation
Date:08-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-05-2018
Resolution
Category:Resolution
Date:08-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Move Registers To Registered Office Company
Category:Address
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Move Registers To Sail Company
Category:Address
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Sail Address Company
Category:Address
Date:22-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2010
Termination Secretary Company With Name
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Capital
Date:30-04-2007
Legacy
Category:Mortgage
Date:25-04-2007
Legacy
Category:Capital
Date:26-02-2007
Resolution
Category:Resolution
Date:26-02-2007
Legacy
Category:Address
Date:29-01-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Accounts
Date:05-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Accounts
Date:13-03-2004
Legacy
Category:Annual Return
Date:30-05-2003
Legacy
Category:Mortgage
Date:24-05-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Address
Date:07-01-2003
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Capital
Date:11-12-2002
Legacy
Category:Officers
Date:11-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/07/2023
Filing Date11/11/2022
Latest Accounts31/10/2021

Trading Addresses

Rsm Uk Restructuring Advisory Ll, 25 Farringdon Street, London, Ec4A 4Ab, EC4A4ABRegistered

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Contact

Rsm Uk Restructuring Advisory Ll, 25 Farringdon Street, London, EC4A4AB