Active - Proposal to Strike off
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Company Information for D&MM LIMITED
SUITE B 29, HARLEY STREET, LONDON, W1G 9QR,
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Company Registration Number
 08123039 Private Limited Company
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Company Overview
About D&mm Ltd
D&MM LIMITED was founded on 2012-06-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". D&mm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| D&MM LIMITED | |
| Legal Registered Office | |
| SUITE B 29 HARLEY STREET LONDON W1G 9QR Other companies in W1G | |
Filing Information
| Company Number | 08123039 | |
|---|---|---|
| Company ID Number | 08123039 | |
| Date formed | 2012-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 28/03/2014 | |
| Latest return | 28/06/2014 | |
| Return next due | 26/07/2015 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-09-07 10:46:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for D&MM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEXIO EXPAT ACCOUNTANT LIMITED ARNEST AND ANDERSON LTD LIKE OAK LTD PRODAT LIMITED VIRTUAL COMMERCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEXIO EXPAT ACCOUNTANT LIMITED ARNEST AND ANDERSON LTD LIKE OAK LTD PRODAT LIMITED VIRTUAL COMMERCE LTD
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Companies with same name D&MM LIMITED
The following companies were found which have the same name as D&MM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| D&MM ASSOCIATES LIMITED | THE SCHOOL HOUSE SLAD STROUD GLOUCESTERSHIRE GL6 7QA | Active | Company formed on the 2014-09-03 | |
| D&MM BUSINESS LLC | 6636 PICCADILLY LANE ORLANDO FL 32835 | Active | Company formed on the 2018-05-18 | |
| D&MM STORE, LLC | 13221 NW 13TH STREET SUNRISE FL 33323 | Active | Company formed on the 2008-09-16 | |
| D&MMS SERVICES LTD | 49 ST. MARTIN'S AVENUE LONDON UNITED KINGDOM E6 3DU | Dissolved | Company formed on the 2015-12-14 |
Company Officers of D&MM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL MARGEAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARGEAN 1 LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-12-29 | |
| MARGEAN LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2015-10-06 |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 21/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH01 | Director's details changed for Mr Daniel Margean on 2013-09-02 | |
| AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts
Licences & Regulatory approval
We could not find any licences issued to D&MM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against D&MM 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&MM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.79 | 8 |
| MortgagesNumMortOutstanding | 0.24 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.54 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas
Income
Government Income
We have not found government income sources for D&MM 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 (06200 - Extraction of natural gas) as D&MM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D&MM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D&MM 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&MM 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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