DMC CLIENTS (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

03226447

Incorporation date

17/07/1996

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1996)

14/01/2016

Final Gazette dissolved following liquidation

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14/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

04/01/2015

Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 2015-01-05

View PDF (2 pages)

01/01/2015

Declaration of solvency

View PDF (3 pages)

01/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/01/2015

Resolutions

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

09/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

28/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

08/07/2013

Appointment of Mr Steven Robert Kilday as a secretary

View PDF (1 pages)

08/07/2013

Termination of appointment of Kathy Cong as a secretary

View PDF (1 pages)

08/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

29/08/2012

Termination of appointment of Mark Redmayne as a director

View PDF (1 pages)

29/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

20/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

01/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

30/05/2011

Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 2011-05-31

View PDF (1 pages)

06/10/2010

Appointment of Mr. Mark John Studdert Redmayne as a director

View PDF (2 pages)

05/10/2010

Appointment of Ms Kathy Cong as a secretary

View PDF (2 pages)

05/10/2010

Appointment of Iain William Hooley as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of Iain Hooley as a secretary

View PDF (1 pages)

02/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

25/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

20/07/2010

Termination of appointment of Paula Watts as a secretary

View PDF (1 pages)

20/07/2010

Secretary's details changed for Iain William Hooley on 2010-07-20

View PDF (1 pages)

20/07/2010

Appointment of Iain William Hooley as a secretary

View PDF (2 pages)

03/12/2009

Resolutions

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26/10/2009

Director's details changed for Stephen Maclaurin Elliott on 2009-10-26

View PDF (2 pages)

22/10/2009

Director's details changed for Jonathan Peter Wragg on 2009-10-23

View PDF (2 pages)

21/10/2009

Secretary's details changed for Paula Mary Watts on 2009-10-20

View PDF (1 pages)

31/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

29/07/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

31/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

30/07/2008

Secretary's change of particulars / paula watts / 31/07/2008

View PDF (1 pages)

20/07/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

06/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

18/07/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

30/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

08/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

19/07/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

18/08/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (4 pages)

10/08/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

20/07/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

26/07/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

04/05/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (4 pages)

27/07/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (4 pages)

24/07/2002

Return made up to 18/07/02; full list of members

View PDF (8 pages)

26/05/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (5 pages)

05/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/2001

Auditor's resignation

View PDF (1 pages)

29/07/2001

Return made up to 18/07/01; full list of members

View PDF (8 pages)

26/07/2001

Accounting reference date shortened from 31/03/02 to 30/11/01

View PDF (1 pages)

26/07/2001

Registered office changed on 27/07/01 from: 6 broad st place london EC2M 7DA

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

26/07/2001

New director appointed

View PDF (3 pages)

11/06/2001

Full accounts made up to 2001-03-31

View PDF (4 pages)

26/07/2000

Return made up to 18/07/00; full list of members

View PDF (8 pages)

20/06/2000

Full accounts made up to 2000-03-31

View PDF (4 pages)

26/07/1999

Return made up to 18/07/99; change of members

View PDF (8 pages)

27/06/1999

Full accounts made up to 1999-03-31

View PDF (4 pages)

27/06/1999

Director resigned

View PDF (1 pages)

21/07/1998

Return made up to 18/07/98; no change of members

View PDF (6 pages)

03/06/1998

Full accounts made up to 1998-03-31

View PDF (4 pages)

18/08/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

05/07/1997

Full accounts made up to 1997-03-31

View PDF (4 pages)

11/06/1997

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

30/07/1996

Ad 23/07/96--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

17/07/1996

Incorporation

View PDF (15 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Wragg, Jonathan Peter	Secretary	20/02/2001 - 01/04/2007	2
Thomson, Ian Stuart	Director	08/07/1996 - 20/07/2001	-
Ewbank, Jonathan Joseph	Director	23/07/1996 - 20/07/2001	-
Hooley, Iain William	Director	04/10/2010 - Present	59
Wragg, Jonathan Peter	Director	20/02/2001 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About DMC CLIENTS (NOMINEES) LIMITED

DMC CLIENTS (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 17/07/1996 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 4 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 DMC CLIENTS (NOMINEES) LIMITED?

DMC CLIENTS (NOMINEES) LIMITED is currently Dissolved. It was registered on 17/07/1996 and dissolved on 14/01/2016.

Where is DMC CLIENTS (NOMINEES) LIMITED located?

DMC CLIENTS (NOMINEES) LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does DMC CLIENTS (NOMINEES) LIMITED do?

DMC CLIENTS (NOMINEES) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DMC CLIENTS (NOMINEES) LIMITED?

The latest filing was on 14/01/2016: Final Gazette dissolved following liquidation.