Active
Company Information for DMB INVESTMENTS LIMITED
11-17 FOWLER ROAD, HAINAULT, ESSEX, IG6 3UJ,
|
Company Registration Number
03788953
Private Limited Company
Active |
Company Name | |
---|---|
DMB INVESTMENTS LIMITED | |
Legal Registered Office | |
11-17 FOWLER ROAD HAINAULT ESSEX IG6 3UJ Other companies in IG6 | |
Company Number | 03788953 | |
---|---|---|
Company ID Number | 03788953 | |
Date formed | 1999-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB914906126 |
Last Datalog update: | 2023-08-06 12:10:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DMB INVESTMENTS LIMITED | Les Pres La Verte Rue Trinity Jersey JE3 5EA | Live | Company formed on the 2007-08-23 | |
DMB INVESTMENTS, LLC | 6900 WESTOWN PARKWAY WEST DES MOINES IA 50266 | Active | Company formed on the 2012-10-23 | |
DMB INVESTMENTS, L.L.C. | 701 5TH AVE STE 6700 SEATTLE WA 981040000 | Dissolved | Company formed on the 1999-03-08 | |
DMB INVESTMENTS OF MID-MICHIGAN, LLC | 5979 SUMMERFIELD LN HASLETT Michigan 48840 | UNKNOWN | Company formed on the 2000-08-31 | |
DMB INVESTMENTS, L.C. | 5454 RUSSELL DETROIT Michigan 48211 | UNKNOWN | Company formed on the 1997-04-24 | |
DMB INVESTMENTS, LLC | 443 FOX HILLS DR N #8 BLOOMFIELD HILLS Michigan 48304 | UNKNOWN | Company formed on the 2005-03-10 | |
DMB INVESTMENTS LLC | 6998 Daventry Pl Castle Rock CO 80108 | Voluntarily Dissolved | Company formed on the 2012-11-23 | |
DMB INVESTMENTS LLC | 1065 BEECHVIEW DR. S. - WORTHINGTON OH 43085 | Active | Company formed on the 2013-09-17 | |
DMB INVESTMENTS, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2006-05-19 | |
DMB INVESTMENTS, LLC | NV | Revoked | Company formed on the 2009-06-01 | |
DMB Investments, Inc | 3647 S King St Denver CO 80236 | Good Standing | Company formed on the 2015-05-19 | |
DMB INVESTMENTS PTY LTD | VIC 3000 | Strike-off action in progress | Company formed on the 2002-05-15 | |
DMB INVESTMENTS INC. | Newfoundland and Labrador | Active | Company formed on the 2008-06-26 | |
DMB INVESTMENTS, L.P | PO Box 1347 Wilmington, DE | Unknown | Company formed on the 1999-06-03 | |
DMB INVESTMENTS OF SW FLORIDA, LLC | 8695 COLLEGE PARKWAY, SUITE 2012 FORT MYERS FL 33919 | Inactive | Company formed on the 2015-03-17 | |
DMB INVESTMENTS OF FT. LAUDERDALE, INC. | ONE CORPORATE PLAZA FT. LAUDERDALE FL 33301 | Inactive | Company formed on the 1982-07-01 | |
DMB INVESTMENTS, INC. | 17821 HOLLYBROOK WAY 33431 | Inactive | Company formed on the 1982-05-17 | |
DMB INVESTMENTS, LLC | 100 S. ASHLEY DR. TAMPA FL 33602 | Inactive | Company formed on the 2004-11-09 | |
DMB INVESTMENTS, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2017-06-12 | |
DMB INVESTMENTS, INC. | 58 W TERRACE DR HOUSTON TX 77007 | Active | Company formed on the 1999-02-16 |
Officer | Role | Date Appointed |
---|---|---|
KEITH ERNEST ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IONA OUTSOURCING |
Company Secretary | ||
IONA OUTSOURCING LTD |
Director | ||
MALCOLM MORRIS PREVER |
Company Secretary | ||
ANDREW REIN |
Director | ||
BARRY STEPHEN ADAMS |
Director | ||
PAULA TRACEY BURNEY |
Company Secretary | ||
DAREN MARK BURNEY |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IONA REALTY LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
IONA GLOBAL MEDIA LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
IONA OUTSOURCING LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037889530068 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037889530067 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IONA OUTSOURCING LTD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IONA OUTSOURCING | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KEITH ANDERSON | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 16/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IONA OUTSOURCING LTD / 01/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IONA OUTSOURCING LTD / 01/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR AND SECRETARY APPOINTED IONA OUTSOURCING LTD | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM PREVER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW REIN | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 3 SOPWITH CRESCENT HURRICANE WAY WICKFORD ESSEX SS11 8YU | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 68 |
---|---|
Mortgages/Charges outstanding | 59 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | NORWICH AND PETERBOROUGH BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BRITANNIC MONEY PLC | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE DEED | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | FIRST ACTIVE PLC | |
CHARGE OF RENT DEPOSIT | Outstanding | MARION BRAXTON AND RAYMOND JOHN BRAXTON | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE DEED | Outstanding | FIRST ACTIVE PLC | |
MORTGAGE DEED | Satisfied | FIRST ACTIVE PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | MICHAEL JOHN HUNT | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
MORTGAGE DEED | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE DEED | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE DEED | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
Creditors Due After One Year | 2012-05-01 | £ 3,134,404 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 268,851 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMB INVESTMENTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 8,207 |
Cash Bank In Hand | 2012-04-30 | £ 392 |
Cash Bank In Hand | 2011-04-30 | £ 362 |
Current Assets | 2012-05-01 | £ 8,207 |
Current Assets | 2012-04-30 | £ 392 |
Current Assets | 2011-04-30 | £ 362 |
Fixed Assets | 2012-05-01 | £ 5,174,978 |
Fixed Assets | 2012-04-30 | £ 5,228,251 |
Fixed Assets | 2011-04-30 | £ 5,281,601 |
Shareholder Funds | 2012-05-01 | £ 1,779,930 |
Shareholder Funds | 2012-04-30 | £ 1,799,130 |
Shareholder Funds | 2011-04-30 | £ 1,812,523 |
Tangible Fixed Assets | 2012-05-01 | £ 5,174,978 |
Tangible Fixed Assets | 2012-04-30 | £ 5,228,251 |
Tangible Fixed Assets | 2011-04-30 | £ 5,281,601 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DMB INVESTMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |