DC RMS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07803833

Incorporation date

10/10/2011

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2011)

23/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2016

Administrator's progress report to 2016-02-05

View PDF (19 pages)

23/02/2016

Notice of move from Administration to Dissolution on 2016-02-05

View PDF (19 pages)

17/09/2015

Administrator's progress report to 2015-08-16

View PDF (20 pages)

29/04/2015

Notice of deemed approval of proposals

View PDF (1 pages)

17/04/2015

Statement of administrator's proposal

View PDF (41 pages)

14/04/2015

Statement of affairs with form 2.14B

View PDF (7 pages)

03/03/2015

Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB to Kpmg Llp 100 Temple Street Bristol BS1 6AG on 2015-03-03

View PDF (2 pages)

27/02/2015

Appointment of an administrator

View PDF (1 pages)

17/09/2014

Auditor's resignation

View PDF (1 pages)

15/08/2014

Group of companies' accounts made up to 2013-06-30

View PDF (23 pages)

13/08/2014

Resolutions

View PDF (17 pages)

13/08/2014

Resolutions

View PDF (1 pages)

11/08/2014

Appointment of Dora Capital Limited as a director on 2014-07-10

View PDF (2 pages)

11/08/2014

Appointment of Rjp Secretaries Limited as a secretary on 2014-07-10

View PDF (2 pages)

11/08/2014

Termination of appointment of Katherine Ellen Scruby as a secretary on 2014-07-10

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (9 pages)

14/07/2014

Registration of charge 078038330001

View PDF (55 pages)

17/06/2014

Resolutions

View PDF (25 pages)

12/09/2013

Termination of appointment of Mark Norman Lambton as a director on 2013-09-12

View PDF (1 pages)

11/09/2013

Appointment of Mr Craig William Stoddart as a director on 2013-09-11

View PDF (2 pages)

11/09/2013

Termination of appointment of Trevor Allan Clark as a secretary on 2013-08-13

View PDF (1 pages)

10/09/2013

Appointment of Mr Andrew Littlejohns as a director on 2013-09-10

View PDF (2 pages)

09/09/2013

Appointment of Miss Katherine Ellen Scruby as a secretary on 2013-08-13

View PDF (2 pages)

09/09/2013

Secretary's details changed for Mr Trevor Allan Clark on 2013-08-12

View PDF (1 pages)

20/08/2013

Secretary's details changed for Mr Trevor Allan Clark on 2013-08-12

View PDF (1 pages)

14/08/2013

Group of companies' accounts made up to 2012-06-30

View PDF (26 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

31/05/2013

Director's details changed for Mr Jeremy Mark Stampa Orwin on 2013-05-01

View PDF (2 pages)

31/05/2013

Director's details changed for Mr Mark Norman Lambton on 2013-05-01

View PDF (2 pages)

31/05/2013

Secretary's details changed for Mr Trevor Allan Clark on 2013-05-01

View PDF (2 pages)

23/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

23/05/2013

Register inspection address has been changed

View PDF (1 pages)

21/05/2013

Resolutions

View PDF (22 pages)

01/05/2013

Registered office address changed from 20 Broad Street Hereford Herefordshire HR4 9AP United Kingdom on 2013-05-01

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

11/01/2013

Cancellation of shares. Statement of capital on 2013-01-11

View PDF (4 pages)

11/01/2013

Purchase of own shares.

View PDF (3 pages)

30/05/2012

Current accounting period shortened from 2012-10-31 to 2012-06-30

View PDF (1 pages)

08/02/2012

Statement of capital following an allotment of shares on 2011-12-01

View PDF (4 pages)

08/02/2012

Sub-division of shares on 2011-12-01

View PDF (5 pages)

08/02/2012

Statement of capital following an allotment of shares on 2011-12-01

View PDF (4 pages)

23/11/2011

Appointment of Mr Jeremy Mark Stampa Orwin as a director on 2011-11-01

View PDF (2 pages)

22/11/2011

Appointment of Mr Trevor Allan Clark as a secretary on 2011-11-01

View PDF (1 pages)

22/11/2011

Appointment of Mr Mark Norman Lambton as a director on 2011-11-01

View PDF (2 pages)

19/10/2011

Certificate of change of name

View PDF (2 pages)

19/10/2011

Change of name notice

View PDF (2 pages)

10/10/2011

Termination of appointment of Yomtov Eliezer Jacobs as a director on 2011-10-10

View PDF (1 pages)

10/10/2011

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2013

Last change occurred

30/06/2013

Accounts

Group

Last made up date

30/06/2013

Next account date

30/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Littlejohns, Andrew Douglas	Director	10/09/2013 - Present	18
RJP SECRETARIES LIMITED	Corporate Secretary	10/07/2014 - Present	107
DORA CAPITAL LIMITED	Corporate Director	10/07/2014 - Present	-
Jacobs, Yomtov Eliezer	Director	10/10/2011 - 10/10/2011	19642
Stampa Orwin, Jeremy Mark	Director	01/11/2011 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About DC RMS HOLDINGS LIMITED

DC RMS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/10/2011 with the registered office located at Kpmg Llp, 100 Temple Street, Bristol BS1 6AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DC RMS HOLDINGS LIMITED?

DC RMS HOLDINGS LIMITED is currently Dissolved. It was registered on 10/10/2011 and dissolved on 23/05/2016.

Where is DC RMS HOLDINGS LIMITED located?

DC RMS HOLDINGS LIMITED is registered at Kpmg Llp, 100 Temple Street, Bristol BS1 6AG.

What does DC RMS HOLDINGS LIMITED do?

DC RMS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DC RMS HOLDINGS LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved following liquidation.