DMB CAPITAL LTD

Company Name
DMB CAPITAL LTD

Legal Registered Office
LONDON EC2M 2PL Other companies in ME14

Company Number		07189878
Date formed		2010-03-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2018-06-09
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB131989293~~

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Companies with same name DMB CAPITAL LTD

The following companies were found which have the same name as DMB CAPITAL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DMB CAPITAL, LLC	5728 LYNDON B JOHNSON FWY STE 260 DALLAS TX 75240	ACTIVE	Company formed on the 2014-01-08
DMB CAPITAL, LLC	6680 SURREY STREET LAS VEGAS NV 89119	Dissolved	Company formed on the 2014-02-13
DMB CAPITAL ADVISORY LIMITED	14 ROXBURGHE MANSIONS 32 KENSINGTON COURT LONDON W8 5BQ	Active	Company formed on the 2016-06-29
DMB CAPITAL SOLUTIONS PTE. LTD.	CECIL STREET Singapore 069534	Active	Company formed on the 2016-04-12
DMB CAPITAL MANAGEMENT GP, LLC	Resigned Agent Account	Unknown	Company formed on the 2008-08-20
DMB CAPITAL MANAGEMENT, LP	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 2008-08-20
DMB CAPITAL LLC	North Carolina	Unknown
DMB CAPITAL LLC	California	Unknown
DMB CAPITAL LLC	California	Unknown
DMB CAPITAL LLC	California	Unknown
DMB CAPITAL INVESTING LLC	233-04 129TH AVENUE Queens QUEENS NY 11422	Active	Company formed on the 2019-10-01
DMB CAPITAL PTY LTD		Active	Company formed on the 2021-09-16
DMB CAPITAL LTD	3 CALVERTON ROAD LONDON E6 2NS	Active	Company formed on the 2024-02-22

Company Officers of DMB CAPITAL LTD

Current Directors

Officer	Role	Date Appointed
DARREN MUNN	Director	2010-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN MUNN	EUROPEAN AGRICULTURAL COMMODITIES LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active
DARREN MUNN	CAVENDISH EXPORT LIMITED	Director	2007-09-12	CURRENT	2007-09-12	Dissolved 2014-09-23

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.

Date	Document Type	Document Description
2018-06-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-09	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2017 FROM BROOKS HOUSE 1 ALBION PLACE MAIDSTONE KENT ME14 5DY
2017-02-14	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-20	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23	AR01	16/03/16 FULL LIST
2015-12-31	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07	AR01	16/03/15 FULL LIST
2015-01-28	AA	31/03/14 TOTAL EXEMPTION SMALL
2015-01-28	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-06-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07	AR01	16/03/14 FULL LIST
2014-04-23	DISS40	DISS40 (DISS40(SOAD))
2014-04-08	GAZ1	FIRST GAZETTE
2013-03-29	AA	31/03/12 TOTAL EXEMPTION SMALL
2013-03-27	AR01	16/03/13 FULL LIST
2012-03-21	AR01	16/03/12 FULL LIST
2012-02-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-13	DISS40	DISS40 (DISS40(SOAD))
2011-08-10	AR01	16/03/11 FULL LIST
2011-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2011 FROM THE PINES MARK CROSS CROWBOROUGH EAST SUSSEX TN6 3PR ENGLAND
2011-07-26	GAZ1	FIRST GAZETTE
2011-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND
2010-03-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DMB CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2017-02-08
Appointment of Liquidators	2017-02-08
Resolutions for Winding-up	2017-02-08
Meetings of Creditors	2017-01-26

Fines / Sanctions

No fines or sanctions have been issued against DMB CAPITAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DMB CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

	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 not elsewhere classified

Creditors

Creditors Due Within One Year	2011-04-01	£ 85,892

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 DMB CAPITAL LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-04-01	£ 100
Cash Bank In Hand	2011-04-01	£ 30,935
Current Assets	2011-04-01	£ 202,597
Debtors	2011-04-01	£ 171,662
Fixed Assets	2011-04-01	£ 2,881
Shareholder Funds	2011-04-01	£ 119,586
Tangible Fixed Assets	2011-04-01	£ 2,881

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DMB CAPITAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DMB CAPITAL LTD

Trademarks

We have not found any records of DMB CAPITAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DMB CAPITAL LTD. 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 (82990 - Other business support service activities not elsewhere classified) as DMB CAPITAL LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DMB CAPITAL LTD 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.

Import/Export of Goods

Goods imported/exported by DMB CAPITAL LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-07-01	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
		2013-11-01	73084000	Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	DMB CAPITAL LTD	Event Date	2017-02-03
Liquidator's name and address: Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Boyle. Ag FF110488

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DMB CAPITAL LTD	Event Date	2017-02-03
At a General Meeting of the Company, duly convened, and held at 37 Sun Street, London, EC2M 2PL on 03 February 2017 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be and is hereby appointed liquidator of the Company for the purposes of such winding-up. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Boyle. Darren Munn , Director : Ag FF110488

Initiating party		Event Type	Meetings of Creditors
Defending party	DMB CAPITAL LTD	Event Date	2017-01-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 37 Sun Street, London, EC2M 2PL on 03 February 2017 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of names and addresses of the companys creditors may be inspected free of charge at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 1 February 2017 and 2 February 2017 between the hours of 10.00 am and 4.00 pm. For further details contact: Stephen Nicholas, Tel: 0207 377 4370. Ag EF102299

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	DMB CAPITAL LTD	Event Date	2017-01-04
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0036 A Petition to wind up the above-named Company, Registration Number 07189878, of ,Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, presented on 4 January 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 20 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 February 2017 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DMB CAPITAL LTD 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 DMB CAPITAL LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-06-25 02:54:38
Primary Source:	Companies House

Company Overview

Company Officers of DMB CAPITAL LTD

Related Directorships