This company is commonly known as Dmwsl 488 Limited. The company was founded 18 years ago and was given the registration number 05575201. The firm's registered office is in LONDON. You can find them at 15th Floor, 6 Bevis Marks, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | DMWSL 488 LIMITED |
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Company Number | : | 05575201 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 September 2005 |
End of financial year | : | 30 June 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 27 February 2018 | Active |
15th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 29 March 2022 | Active |
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ | Secretary | 26 March 2015 | Active |
126 Hamilton Terrace, St John's Wood, London, NW8 9UT | Secretary | 03 March 2006 | Active |
6, Bevis Marks, London, United Kingdom, EC3A 7BA | Secretary | 29 January 2015 | Active |
6, Bevis Marks, London, United Kingdom, EC3A 7BA | Secretary | 25 April 2013 | Active |
Fox Cottage 1a Abingdon Road, Tubney, Abingdon, OX13 5QL | Secretary | 22 November 2005 | Active |
77, Gracechurch Street, London, United Kingdom, EC3V 0AS | Secretary | 13 April 2010 | Active |
16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 27 September 2005 | Active |
15th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 06 September 2019 | Active |
77, Gracechurch Street, London, United Kingdom, EC3V 0AS | Director | 13 April 2010 | Active |
6th Floor, 77 Gracechurch Street, London, EC3V 0AS | Director | 13 April 2010 | Active |
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN | Director | 27 February 2018 | Active |
Seven Acres, Horsell Common, Woking, GU21 4XY | Director | 11 November 2005 | Active |
1436, Lancaster Avenue, Suite 300, Berwyn, Usa, 19312 | Director | 15 January 2013 | Active |
77, Gracechurch Street, London, United Kingdom, EC3V 0AS | Director | 13 April 2010 | Active |
126 Hamilton Terrace, St Johns Wood, London, NW8 9UT | Director | 25 May 2006 | Active |
40 Uphill Road, Mill Hill, London, NW7 4PP | Director | 03 March 2006 | Active |
15th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 06 September 2019 | Active |
77, Gracechurch Street, London, United Kingdom, EC3V 0AS | Director | 13 April 2010 | Active |
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ | Director | 08 July 2015 | Active |
6, Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 08 July 2015 | Active |
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ | Director | 05 January 2015 | Active |
Blindwell House, North Leigh, OX29 6PN | Director | 11 November 2005 | Active |
40 Uphill Road, Mill Hill, London, NW7 4PP | Director | 03 March 2006 | Active |
Dfg World, 1436 Lancaster Avenue, Berwyn, Usa, 19312 | Director | 10 August 2014 | Active |
77, Gracechurch Street, London, United Kingdom, EC3V 0AS | Director | 13 April 2010 | Active |
6, Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 25 April 2013 | Active |
Fox Cottage 1a Abingdon Road, Tubney, Abingdon, OX13 5QL | Director | 22 November 2005 | Active |
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN | Director | 08 July 2015 | Active |
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN | Director | 27 February 2018 | Active |
77, Gracechurch Street, London, United Kingdom, EC3V 0AS | Director | 13 April 2010 | Active |
77, Gracechurch Street, London, United Kingdom, EC3V 0AS | Director | 13 April 2010 | Active |
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX | Corporate Director | 27 September 2005 | Active |
Aurajoki Holdings Uk Limited | ||
Notified on | : | 27 February 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4th Floor Devonshire House, Mayfair Place, London, England, W1J 8AJ |
Nature of control | : |
|
Dollar Financial Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6, Bevis Marks, London, England, EC3A 7BA |
Nature of control | : |
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Date | Category | Description | |
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2023-06-27 | Gazette | Gazette dissolved voluntary. | Download |
2023-04-11 | Gazette | Gazette notice voluntary. | Download |
2023-03-29 | Dissolution | Dissolution application strike off company. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-15 | Officers | Termination director company with name termination date. | Download |
2022-04-08 | Capital | Capital statement capital company with date currency figure. | Download |
2022-04-08 | Capital | Legacy. | Download |
2022-04-08 | Insolvency | Legacy. | Download |
2022-04-08 | Resolution | Resolution. | Download |
2022-04-06 | Officers | Termination director company with name termination date. | Download |
2022-03-29 | Officers | Appoint person director company with name date. | Download |
2022-03-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-12 | Address | Change registered office address company with date old address new address. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-07 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-06 | Officers | Appoint person director company with name date. | Download |
2019-09-06 | Officers | Appoint person director company with name date. | Download |
2019-09-06 | Officers | Termination director company with name termination date. | Download |
2019-05-09 | Officers | Termination director company with name termination date. | Download |
2019-03-15 | Accounts | Accounts with accounts type full. | Download |
2018-12-03 | Officers | Termination director company with name termination date. | Download |
2018-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
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