DMC CLIENTS (NOMINEES) LIMITED
Company is dissolved
General Information
NAME
DMC CLIENTS (NOMINEES) LIMITED
COMPANY NUMBER
03226447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/07/1996
(28 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX1 1BE
Greyfriars Court
Paradise Square
Oxford
Oxfordshire
OX1 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Iain William Hooley (915389652) Appointed |
| 08/01/2024 | New Board Member Iain William Hooley (915389652) Appointed |
| 05/12/2023 | New Board Member Stephen Maclaurin Elliott (907853536) Appointed |
Credit Risk Overview
Want to learn more about DMC CLIENTS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DMC CLIENTS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMC CLIENTS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/07/1996 - 20/07/2001 (5years) Secretary: 08/07/1996 - 20/07/2001 (5years) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
08/07/1996 - 07/06/1999 (2 years and 10 months) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
23/07/1996 - 20/07/2001 (4 years and 11 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/07/1996 - 20/07/2001 (4 years and 11 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
23/07/1996 - 20/07/2001 (4 years and 11 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Iain William Hooley (915389652) Appointed |
| 08/01/2024 | New Board Member Iain William Hooley (915389652) Appointed |
| 05/12/2023 | New Board Member Stephen Maclaurin Elliott (907853536) Appointed |
| 05/12/2023 | New Board Member Iain William Hooley (915389652) Appointed |
| 05/12/2023 | New Company Secretary Jonathan Peter Wragg (906686353) Appointed |
| 20/11/2023 | New Board Member Iain William Hooley (915389652) Appointed |
| 14/09/2023 | New Board Member Iain William Hooley (915389652) Appointed |
| 11/07/2023 | New Board Member Iain William Hooley (915389652) Appointed |
| 09/01/2015 | Change in Reg. Office |
| 04/08/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 11/07/2013 | New Company Secretary Steven Robert Kilday (917966794) Appointed |
| 11/07/2013 | Kathy Cong (915464650) has left the board |
| 15/10/2012 | New Accounts filed |
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