DML Investments (UK) Limited

Company Name	DML Investments (UK) Limited
Company Status	Dissolved
Company Number	05154924
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Mark Lowe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Chapel Lane Hale Barns Altrincham Cheshire WA15 0AB

Secretary Name	Mr Paul Joseph Purcell
Nationality	British
Status	Closed
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Willows Chorltonville Manchester M21 8FQ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Location

Registered Address	3rd Floor Northern Assurance Building 9/21 Princess Street Manchester M2 4DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	David Mark Lowe 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,337
Cash	£1,723
Current Liabilities	£46,086

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
7 April 2016	Application to strike the company off the register (3 pages)
7 April 2016	Application to strike the company off the register (3 pages)
6 April 2016	Cancellation of shares. Statement of capital on 14 March 2016 GBP 300.00 (4 pages)
6 April 2016	Cancellation of shares. Statement of capital on 14 March 2016 GBP 300.00 (4 pages)
6 April 2016	Sub-division of shares on 14 March 2016 (5 pages)
6 April 2016	Sub-division of shares on 14 March 2016 (5 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 30,000 (4 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 30,000 (4 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 30,000 (4 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 30,000 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 June 2012	Registered office address changed from 1St Floor Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 20 June 2012 (1 page)
20 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Registered office address changed from 1St Floor Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 20 June 2012 (1 page)
20 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 September 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
24 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 August 2009	Return made up to 16/06/09; full list of members (3 pages)
13 August 2009	Return made up to 16/06/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 June 2008	Return made up to 16/06/08; full list of members (3 pages)
26 June 2008	Return made up to 16/06/08; full list of members (3 pages)
27 May 2008	Director's change of particulars / david lowe / 09/05/2008 (1 page)
27 May 2008	Director's change of particulars / david lowe / 09/05/2008 (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 July 2007	Return made up to 16/06/07; no change of members (6 pages)
31 July 2007	Return made up to 16/06/07; no change of members (6 pages)
26 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 August 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 September 2005	Memorandum and Articles of Association (3 pages)
15 September 2005	Memorandum and Articles of Association (3 pages)
15 August 2005	Return made up to 16/06/05; full list of members (6 pages)
15 August 2005	Return made up to 16/06/05; full list of members (6 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
30 June 2004	Registered office changed on 30/06/04 from: credit reporting services LTD 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
30 June 2004	Registered office changed on 30/06/04 from: credit reporting services LTD 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
16 June 2004	Incorporation (14 pages)
16 June 2004	Incorporation (14 pages)

DML Investments (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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