DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05835636

Incorporation date

02/06/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/06/2006)

23/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2023

Return of final meeting in a members' voluntary winding up

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02/06/2023

Confirmation statement made on 2023-06-02 with no updates

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23/02/2023

Liquidators' statement of receipts and payments to 2023-01-05

View PDF (13 pages)

15/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

11/05/2022

Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11

View PDF (2 pages)

12/01/2022

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Tower Bridge House St. Katharines Way London E1W 1DD on 2022-01-12

View PDF (2 pages)

11/01/2022

Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG

View PDF (2 pages)

11/01/2022

Declaration of solvency

View PDF (5 pages)

11/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/01/2022

Resolutions

View PDF (1 pages)

02/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

30/06/2021

Termination of appointment of Ctc Directorships Ltd as a director on 2021-06-30

View PDF (1 pages)

09/06/2021

Change of details for Mr Douglas Malcolm Vicary as a person with significant control on 2021-06-07

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (4 pages)

04/06/2021

Change of details for a person with significant control

View PDF (2 pages)

28/05/2021

Appointment of Mr Edward William Mole as a director on 2021-05-28

View PDF (2 pages)

28/05/2021

Termination of appointment of Roger Skeldon as a director on 2021-05-28

View PDF (1 pages)

09/12/2020

Appointment of Ctc Directorships Ltd as a director on 2020-10-22

View PDF (2 pages)

26/11/2020

Termination of appointment of Frank Scanlon as a director on 2020-10-22

View PDF (1 pages)

25/11/2020

Termination of appointment of Fiona Alison Stockwell as a director on 2020-10-22

View PDF (1 pages)

08/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

11/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

01/07/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

24/07/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

21/07/2017

Notification of Douglas Malcolm Vicary as a person with significant control on 2017-06-02

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (4 pages)

21/06/2017

Director's details changed for Frank Scanlon on 2017-06-21

View PDF (2 pages)

21/06/2017

Director's details changed for Miss Fiona Alison Stockwell on 2017-06-21

View PDF (2 pages)

08/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

15/02/2017

Director's details changed for Mr Roger Skeldon on 2017-02-14

View PDF (2 pages)

14/02/2017

Director's details changed for Mr Roger Skeldon on 2017-02-06

View PDF (2 pages)

08/02/2017

Director's details changed for Mr Roger Skeldon on 2015-08-10

View PDF (2 pages)

07/12/2016

Director's details changed for Frank Scanlon on 2016-11-25

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (6 pages)

06/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

19/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (6 pages)

06/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

04/09/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-22

View PDF (1 pages)

21/07/2014

Appointment of Mr Roger Skeldon as a director on 2014-07-11

View PDF (2 pages)

21/07/2014

Termination of appointment of David Blake as a director on 2014-07-11

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

25/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

14/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-14

View PDF (1 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

28/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

14/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

17/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

06/12/2011

Second filing of CH04 previously delivered to Companies House

View PDF (5 pages)

07/11/2011

Secretary's details changed

View PDF (3 pages)

30/09/2011

Appointment of Mr David Blake as a director

View PDF (2 pages)

30/09/2011

Termination of appointment of Grant Tewkesbury as a director

View PDF (1 pages)

27/09/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

13/09/2011

Appointment of Fiona Alison Stockwell as a director

View PDF (2 pages)

13/09/2011

Appointment of Frank Scanlon as a director

View PDF (2 pages)

13/09/2011

Termination of appointment of Geoffrey Lewis as a director

View PDF (1 pages)

13/09/2011

Termination of appointment of Peter Hewitt as a director

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

12/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

06/04/2011

Secretary's details changed

View PDF (1 pages)

31/03/2011

Director's details changed for Mr Grant Edward Tewkesbury on 2011-02-25

View PDF (2 pages)

02/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

03/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

04/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

25/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

16/10/2009

Director's details changed for Mr Grant Tewkesbury on 2009-10-15

View PDF (2 pages)

02/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

21/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

11/07/2008

Director appointed geoffrey richard lewis

View PDF (1 pages)

10/07/2008

Appointment terminated director leonard yull

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02/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

23/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

23/08/2007

New director appointed

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

05/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

29/08/2006

Resolutions

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29/08/2006

Resolutions

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29/08/2006

Resolutions

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

Ad 02/06/06-02/06/06 £ si [email protected]=54499 £ ic 1/54500

View PDF (1 pages)

06/06/2006

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (1 pages)

02/06/2006

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

30/09/2020

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED

DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 02/06/2006 with the registered office located at C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED?

DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 02/06/2006 and dissolved on 23/01/2024.

Where is DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED located?

DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED is registered at C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED do?

DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED?

The latest filing was on 23/01/2024: Final Gazette dissolved following liquidation.