Company Information for DCM-ONLINE LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
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Company Registration Number
03854447
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DCM-ONLINE LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC4A | |
Company Number | 03854447 | |
---|---|---|
Company ID Number | 03854447 | |
Date formed | 1999-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 18/11/2019 | |
Account next due | 18/08/2021 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-11-06 19:55:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TJG SECRETARIES LIMITED |
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JOHN WILLIAM CUTTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS JOHN BATE |
Director | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR WESSING (LONDON) LIMITED | Company Secretary | 2002-08-20 | CURRENT | 2002-08-20 | Active | |
VICPROP U.K. LIMITED | Company Secretary | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
THE PROPERTY DATABASE LTD | Company Secretary | 2002-06-24 | CURRENT | 1999-11-12 | Active | |
DOBLE POWERTEST LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2002-03-27 | Active | |
ENTUITY LIMITED | Company Secretary | 2002-03-13 | CURRENT | 1996-05-29 | Active | |
O'GRADY PEYTON INTERNATIONAL RECRUITMENT U.K. LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
WEICHERT WORKFORCE MOBILITY UK LTD | Company Secretary | 2001-09-11 | CURRENT | 2001-09-11 | Active | |
BYTEMOBILE EUROPE LIMITED | Company Secretary | 2001-05-25 | CURRENT | 2001-03-23 | Dissolved 2016-01-26 | |
FIRST QUENCH RETAILING LIMITED | Company Secretary | 2001-05-02 | CURRENT | 1889-11-13 | Dissolved 2015-02-03 | |
AKAMAI TECHNOLOGIES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-02-03 | Active | |
MEYMOTT STREET ACQUISITIONS LIMITED | Company Secretary | 2000-09-22 | CURRENT | 2000-09-22 | Liquidation | |
THRESHER WINES ACQUISITIONS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-09-01 | Dissolved 2014-10-24 | |
MEYMOTT STREET HOLDINGS LIMITED | Company Secretary | 2000-08-25 | CURRENT | 2000-08-25 | Liquidation | |
MEYMOTT STREET CAPITAL LIMITED | Company Secretary | 2000-08-25 | CURRENT | 2000-08-25 | Liquidation | |
TIVO (UK) LIMITED | Company Secretary | 2000-08-21 | CURRENT | 2000-08-21 | Dissolved 2017-04-11 | |
GOOGLE UK LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
MPEG LA (UK) LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
THRESHER WINES HOLDINGS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-04-13 | Dissolved 2016-11-03 | |
GILDAN ACTIVEWEAR (UK) LIMITED | Company Secretary | 2000-02-21 | CURRENT | 2000-02-21 | Active | |
TAYLOR WESSING PROCESS SERVICE LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-08-13 | Active | |
BUS EMPLOYEES PENSION TRUSTEES LIMITED | Company Secretary | 1999-08-25 | CURRENT | 1998-07-06 | Active | |
NBPF PENSION TRUSTEES LIMITED | Company Secretary | 1999-08-25 | CURRENT | 1998-07-06 | Active | |
EXTREME NETWORKS UK LIMITED | Company Secretary | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2017-03-28 | |
HOLYMAN (UNITED KINGDOM) LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1994-01-12 | Active | |
TAYLOR WESSING UK STAFF TRUSTEE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
VOLCANO CAPITAL LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1998-07-22 | Liquidation | |
VOLCANO HOLDING COMPANY LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1998-07-22 | Liquidation | |
ARIBA UK LIMITED | Company Secretary | 1998-07-06 | CURRENT | 1998-07-06 | Dissolved 2015-09-22 | |
DELTEK SYSTEMS (UK) LTD. | Company Secretary | 1998-07-06 | CURRENT | 1998-07-06 | Dissolved 2017-07-11 | |
ALIQUANTUM ENERGY PLC | Director | 2014-07-12 | CURRENT | 2013-10-24 | Active | |
M.I.E. MEDICAL RESEARCH LIMITED | Director | 2014-04-04 | CURRENT | 1983-02-23 | Liquidation | |
PMCI ADVISORY LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Liquidation | |
INTEGRITY ACTION | Director | 2009-09-04 | CURRENT | 2003-09-02 | Active | |
ADVANTA LIMITED | Director | 2008-05-15 | CURRENT | 1985-12-13 | Active - Proposal to Strike off | |
FLORIN HOLDINGS LIMITED | Director | 2002-07-15 | CURRENT | 2002-04-15 | Active | |
PALL MALL CAPITAL MARKETS LIMITED | Director | 2001-08-22 | CURRENT | 2001-05-10 | Dissolved 2017-04-04 | |
PALL MALL CAPITAL LIMITED | Director | 2000-07-01 | CURRENT | 1990-05-21 | Active | |
OSMOSE LIMITED | Director | 1998-07-24 | CURRENT | 1998-03-19 | Active | |
CROWNHILL ESTATES LIMITED | Director | 1996-12-24 | CURRENT | 1994-11-14 | Dissolved 2016-09-06 | |
FLORIN COURT MANAGEMENT LIMITED | Director | 1995-11-20 | CURRENT | 1987-05-20 | Active | |
FLORIN COURT FREEHOLD LIMITED | Director | 1995-11-20 | CURRENT | 1995-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/17 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM CUTTS | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/13 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/11 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/10 | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/09 | |
AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/08 | |
288c | Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008 | |
287 | Registered office changed on 25/11/2008 from 50 victoria embankment london EC4Y 0DX | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BATE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/11/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/11/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/11/05 | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/11/04 | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/11/03 | |
363a | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/11/02 | |
363a | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/01 | |
363a | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/11/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 18/11/00 | |
ELRES | S386 DISP APP AUDS 08/09/00 | |
ELRES | S366A DISP HOLDING AGM 08/09/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 DCM-ONLINE LIMITED
Cash Bank In Hand | 2011-11-19 | £ 1 |
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Shareholder Funds | 2011-11-19 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DCM-ONLINE LIMITED are:
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. |