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Company Information for

D M 3 COMPANY LIMITED

21 HARBOROUGH ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4LE,
Company Registration Number
06918662
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D M 3 Company Ltd
D M 3 COMPANY LIMITED was founded on 2009-05-29 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". D M 3 Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
D M 3 COMPANY LIMITED
 
Legal Registered Office
21 HARBOROUGH ROAD
OADBY
LEICESTER
LEICESTERSHIRE
LE2 4LE
Other companies in LE2
 
Filing Information
Company Number 06918662
Company ID Number 06918662
Date formed 2009-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts 
Last Datalog update: 2020-07-06 03:55:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D M 3 COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAST MIDLANDS ACCOUNTANCY AND MANAGEMENT SERVICES LIMITED   LAUNDE SECRETARIES LIMITED
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Company Officers of D M 3 COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN MCHARDY
Director 2009-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Company Secretary 2009-05-29 2009-05-29
ELIZABETH ANN DAVIES
Director 2009-05-29 2009-05-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-21DS01Application to strike the company off the register
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0129/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0129/05/15 ANNUAL RETURN FULL LIST
2015-06-23CH01Director's details changed for Mr Duncan Mchardy on 2015-02-01
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0129/05/14 ANNUAL RETURN FULL LIST
2014-07-14CH01Director's details changed for Mr Duncan Mchardy on 2014-01-01
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0129/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0129/05/12 ANNUAL RETURN FULL LIST
2012-07-12CH01Director's details changed for Mr Duncan Mchardy on 2012-05-20
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/12 FROM 28 Henry Jackson House Henry Jackson Road London SW15 1DL United Kingdom
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0129/05/11 ANNUAL RETURN FULL LIST
2011-04-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03DISS40Compulsory strike-off action has been discontinued
2010-11-02AR0129/05/10 ANNUAL RETURN FULL LIST
2010-11-02CH01Director's details changed for Mr Duncan Mchardy on 2010-04-30
2010-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-06-16288aDIRECTOR APPOINTED MR DUNCAN MCHARDY
2009-05-29288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES
2009-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to D M 3 COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against D M 3 COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D M 3 COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-06-01 £ 3,222
Creditors Due Within One Year 2011-06-01 £ 3,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 D M 3 COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 1,198
Cash Bank In Hand 2011-06-01 £ 1,399
Current Assets 2012-06-01 £ 4,341
Current Assets 2011-06-01 £ 3,753
Debtors 2012-06-01 £ 3,143
Debtors 2011-06-01 £ 2,354
Shareholder Funds 2012-06-01 £ 1,119
Shareholder Funds 2011-06-01 £ 585

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D M 3 COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D M 3 COMPANY LIMITED
Trademarks
We have not found any records of D M 3 COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D M 3 COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as D M 3 COMPANY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where D M 3 COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyD M 3 COMPANY LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D M 3 COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D M 3 COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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