Company NameDMAC Consultancy Limited
DirectorDamian Patrick McKeown
Company StatusLiquidation
Company Number08763157
CategoryPrivate Limited Company
Incorporation Date5 November 2013(10 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Damian Patrick McKeown
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2013(same day as company formation)
RoleStrategic Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Bristow Road
London
TW3 1UP

Location

Registered AddressThe Pinnacle 3rd Floor
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Damian Patrick Mckeown
50.00%
Ordinary
1 at £1Donna Lamarr Mckeown
50.00%
Ordinary

Financials

Year2014
Net Worth£24,449
Cash£72,584
Current Liabilities£48,135

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Next Accounts Due30 November 2020 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return5 November 2019 (4 years, 4 months ago)
Next Return Due17 December 2020 (overdue)

Filing History

25 January 2024Liquidators' statement of receipts and payments to 28 November 2023 (16 pages)
27 January 2023Liquidators' statement of receipts and payments to 28 November 2022 (16 pages)
21 February 2022Liquidators' statement of receipts and payments to 28 November 2021 (18 pages)
29 January 2021Liquidators' statement of receipts and payments to 28 November 2020 (18 pages)
6 December 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-29
(1 page)
6 December 2019Statement of affairs (8 pages)
6 December 2019Appointment of a voluntary liquidator (3 pages)
28 November 2019Registered office address changed from 5 Bristow Road London TW3 1UP to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 28 November 2019 (2 pages)
6 November 2019Confirmation statement made on 5 November 2019 with updates (4 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
5 November 2018Confirmation statement made on 5 November 2018 with updates (4 pages)
18 June 2018Micro company accounts made up to 30 November 2017 (5 pages)
8 November 2017Notification of Donna Lamarr Mckeown as a person with significant control on 6 April 2016 (2 pages)
8 November 2017Change of details for Mr Damien Mckeown as a person with significant control on 6 April 2016 (2 pages)
8 November 2017Notification of Donna Lamarr Mckeown as a person with significant control on 6 April 2016 (2 pages)
8 November 2017Change of details for Mr Damien Mckeown as a person with significant control on 6 April 2016 (2 pages)
7 November 2017Confirmation statement made on 5 November 2017 with updates (5 pages)
7 November 2017Confirmation statement made on 5 November 2017 with updates (5 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(3 pages)
30 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(3 pages)
12 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
6 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
(3 pages)
6 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
(3 pages)
6 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
(3 pages)
5 November 2013Incorporation
Statement of capital on 2013-11-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 November 2013Incorporation
Statement of capital on 2013-11-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)