Active
Company Information for DMS PROJECTS LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
06226677
Private Limited Company
Active |
Company Name | |
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DMS PROJECTS LIMITED | |
Legal Registered Office | |
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in TN3 | |
Company Number | 06226677 | |
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Company ID Number | 06226677 | |
Date formed | 2007-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 10:02:26 |
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Registered address | Last known status | Formation date | ||
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DMS PROJECTS PRIVATE LIMITED | UNIT NO. 15 PLOT NO. 120 MAIN MATHURA ROAD OPPOSITE APOLLO HOSPITAL NEW DELHI Delhi 110076 | ACTIVE | Company formed on the 2010-07-05 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN ROBERT AIRD |
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BRIAN ROBERT AIRD |
||
MARK ANDREW BRININ |
||
STEPHEN JAMES HALLIDAY |
||
KENNETH EDWARD THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE LINDA DAPHNE SWIFT |
Company Secretary | ||
DAVID MICHAEL SWIFT |
Director |
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Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BRININ | ||
DIRECTOR APPOINTED MR JASON CHOU LIU | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062266770002 | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062266770001 | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England | ||
Second filing of director appointment of Mr Simon Crowe | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON PAUL CROWE | ||
Termination of appointment of Brian Robert Aird on 2023-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT AIRD | ||
Appointment of Mr Andrew David Ramage as company secretary on 2023-02-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062266770001 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HALLIDAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH EDWARD THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM LEVEL 13 20 PRIMROSE STREET LONDON EC2A 2EW ENGLAND | |
TM02 | Termination of appointment of Carole Linda Daphne Swift on 2015-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SWIFT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HALLIDAY | |
AP03 | Appointment of Mr Brian Robert Aird as company secretary on 2015-11-20 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW BRININ | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 1 HITHER CHANTLERS, LANGTON GREEN, TUNBRIDGE WELLS KENT TN3 0BJ | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT AIRD | |
AA01 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 25/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SWIFT / 25/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-05-01 | £ 1,324 |
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Creditors Due Within One Year | 2011-05-01 | £ 1,533 |
Other Creditors Due Within One Year | 2012-05-01 | £ 1,283 |
Taxation Social Security Due Within One Year | 2012-05-01 | £ 41 |
Creditors and other liabilities
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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 DMS PROJECTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 3,000 |
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Called Up Share Capital | 2011-05-01 | £ 3,000 |
Cash Bank In Hand | 2012-05-01 | £ 149,970 |
Cash Bank In Hand | 2011-05-01 | £ 67,263 |
Current Assets | 2012-05-01 | £ 149,970 |
Current Assets | 2011-05-01 | £ 67,372 |
Debtors | 2012-05-01 | £ 0 |
Debtors | 2011-05-01 | £ 109 |
Fixed Assets | 2012-05-01 | £ 43,926 |
Fixed Assets | 2011-05-01 | £ 24,930 |
Other Debtors | 2012-05-01 | £ 0 |
Shareholder Funds | 2012-05-01 | £ 192,572 |
Shareholder Funds | 2011-05-01 | £ 90,769 |
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 DMS PROJECTS 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. |