DMS PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

06226677

Incorporation date

25/04/2007

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2007)

16/12/2025

Final Gazette dissolved via voluntary strike-off

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30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2025

Application to strike the company off the register

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

20/01/2025

Termination of appointment of Simon Paul Crowe as a director on 2025-01-16

View PDF (1 pages)

20/01/2025

Appointment of Christopher David Grieve as a director on 2025-01-16

View PDF (2 pages)

18/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

16/09/2024

Second filing for the appointment of Mr Jason Chou Liu as a director

View PDF (3 pages)

08/05/2024

Termination of appointment of Mark Andrew Brinin as a director on 2024-05-03

View PDF (1 pages)

08/05/2024

Appointment of Mr Jason Chou Liu as a director on 2024-05-06

View PDF (3 pages)

30/04/2024

Registration of charge 062266770002, created on 2024-04-25

View PDF (46 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

17/02/2024

Resolutions

View PDF (1 pages)

17/02/2024

Memorandum and Articles of Association

View PDF (7 pages)

12/02/2024

Satisfaction of charge 062266770001 in full

View PDF (1 pages)

31/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

30/06/2023

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30

View PDF (1 pages)

25/05/2023

Second filing for the appointment of Mr Simon Crowe as a director

View PDF (3 pages)

01/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

28/04/2023

Appointment of Mr Simon Paul Crowe as a director on 2023-04-27

View PDF (3 pages)

01/02/2023

Termination of appointment of Brian Robert Aird as a secretary on 2023-02-01

View PDF (1 pages)

01/02/2023

Termination of appointment of Brian Robert Aird as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Mr Andrew David Ramage as a secretary on 2023-02-01

View PDF (2 pages)

01/02/2023

Registration of charge 062266770001, created on 2023-02-01

View PDF (49 pages)

07/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (14 pages)

06/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (14 pages)

06/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

08/04/2021

Termination of appointment of Kenneth Edward Thompson as a director on 2021-04-08

View PDF (1 pages)

12/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (14 pages)

21/09/2020

Termination of appointment of Stephen James Halliday as a director on 2020-03-30

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

12/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

12/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (41 pages)

12/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

12/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

18/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

18/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (42 pages)

18/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

18/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

08/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

08/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

08/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (14 pages)

08/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

24/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (40 pages)

24/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

09/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

02/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (52 pages)

02/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

02/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

08/12/2015

Appointment of Mr Kenneth Edward Thompson as a director on 2015-11-20

View PDF (2 pages)

07/12/2015

Registered office address changed from Level 13 20 Primrose Street London EC2A 2EW England to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2015-12-07

View PDF (1 pages)

07/12/2015

Termination of appointment of Carole Linda Daphne Swift as a secretary on 2015-11-20

View PDF (1 pages)

07/12/2015

Termination of appointment of David Michael Swift as a director on 2015-11-20

View PDF (1 pages)

07/12/2015

Appointment of Mr Brian Robert Aird as a secretary on 2015-11-20

View PDF (2 pages)

07/12/2015

Appointment of Mr Stephen James Halliday as a director on 2015-11-20

View PDF (2 pages)

07/12/2015

Appointment of Mr Mark Andrew Brinin as a director on 2015-11-20

View PDF (2 pages)

07/12/2015

Registered office address changed from 1 Hither Chantlers, Langton Green, Tunbridge Wells Kent TN3 0BJ to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2015-12-07

View PDF (1 pages)

07/12/2015

Appointment of Mr Brian Robert Aird as a director on 2015-11-20

View PDF (2 pages)

02/12/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (3 pages)

07/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

16/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

12/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

17/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (10 pages)

22/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

26/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (12 pages)

23/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for David Michael Swift on 2010-04-25

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

06/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

21/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

25/04/2007

Incorporation

View PDF (17 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

31/12/2023

Next confirmation date

24/04/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Crowe, Simon Paul	Director	15/05/2023 - 16/01/2025	63
Thompson, Kenneth Edward	Director	20/11/2015 - 08/04/2021	37
Brinin, Mark Andrew	Director	20/11/2015 - 03/05/2024	54
Swift, Carole Linda Daphne	Secretary	25/04/2007 - 20/11/2015	-
Grieve, Christopher David	Director	16/01/2025 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About DMS PROJECTS LIMITED

DMS PROJECTS LIMITED is an(a) Dissolved company incorporated on 25/04/2007 with the registered office located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 3 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 DMS PROJECTS LIMITED?

DMS PROJECTS LIMITED is currently Dissolved. It was registered on 25/04/2007 and dissolved on 16/12/2025.

Where is DMS PROJECTS LIMITED located?

DMS PROJECTS LIMITED is registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does DMS PROJECTS LIMITED do?

DMS PROJECTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DMS PROJECTS LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.