DMWSL 488 LIMITED
Company is dissolved
General Information
NAME
DMWSL 488 LIMITED
COMPANY NUMBER
05575201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/2005
(19 years and 1 months old)
WEBSITE
NATHANANDCO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/09/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
15th Floor 6 Bevis Marks
London
EC3A 7BA
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 |
|---|---|---|
| AURAJOKI HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| DMWSL 488 LIMITED | Company is dissolved | View Report |
| NATHAN & CO (BIRMINGHAM) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Marie-Anne Bousaba (929300544) Appointed |
| 09/02/2023 | Sheraz Afzal (925107335) has left the board |
| 09/02/2023 | Sheraz Afzal (925107335) has left the board |
Credit Risk Overview
Want to learn more about DMWSL 488 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 DMWSL 488 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMWSL 488 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 3 Past: 46 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
|
Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 5 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURAJOKI HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AURAJOKI EUROPE LIMITED | Active - Accounts Filed | View Report |
| AURAJOKI ROMANIA LIMITED | Active - Accounts Filed | View Report |
| CASH CENTRES CORPORATION LIMITED | Company is dissolved | View Report |
| CASH CENTRES LIMITED | Company is dissolved | View Report |
| DMWSL 488 LIMITED | Company is dissolved | View Report |
| NATHAN & CO (BIRMINGHAM) LIMITED | Company is dissolved | View Report |
| BEAULY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| S & R FINANCIAL LIMITED | Company is dissolved | View Report |
| SUTTONS AND ROBERTSONS LIMITED | Company is dissolved | View Report |
| E.A.BARKER LIMITED | Company is dissolved | View Report |
| INSTANT CASH LOANS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Marie-Anne Bousaba (929300544) Appointed |
| 09/02/2023 | Sheraz Afzal (925107335) has left the board |
| 09/02/2023 | Sheraz Afzal (925107335) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | Lisa Susanne Gray (926215381) has left the board |
| 08/04/2022 | Sheraz Afzal (925107335) has left the board |
| 31/03/2022 | New Board Member Marie-Anne Bousaba (929300544) Appointed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Sheraz Afzal (925107335) Appointed |
| 14/05/2021 | New Accounts filed |
| 16/11/2020 | Change in Reg. Office |
| 03/10/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Board Member Sheraz Afzal (925107335) Appointed |
| 10/09/2019 | New Board Member Lisa Gray (926215381) Appointed |
| 10/09/2019 | Justin Staadecker (924382683) has left the board |
| 13/05/2019 | Andrew James Smith (919663873) has left the board |
| 19/03/2019 | New Accounts filed |
| 05/12/2018 | Tony Deakin (921086244) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | Change in Reg. Office |
| 14/05/2018 | Lorna Biondi (919629063) has left the board |
| 16/03/2018 | New Accounts filed |
| 15/03/2018 | New Board Member Jonathan Ashley (924385015) Appointed |
| 15/03/2018 | Jonathan Ashley (924386103) has left the board |
| 09/03/2018 | New Board Member Jonathan Ashley (924386103) Appointed |
| 08/03/2018 | Kevin Kaye (917809939) has left the board |
| 08/03/2018 | New Board Member Justin Staadecker (924382683) Appointed |
| 08/03/2018 | New Board Member Tony Deakin (921086244) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | Stuart John Howard (919290960) has left the board |
| 28/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 20/09/2016 | Change in Reg. Office |
| 12/09/2016 | New Board Member Stuart John Howard (919290960) Appointed |
| 12/09/2016 | Stuart John Howard (919358926) has left the board |
| 30/03/2016 | New Accounts filed |
| 18/11/2015 | Douglas Howard Johnson-Poensgen (919248100) has left the board |
| 13/10/2015 | New Annual Return filed |
| 28/07/2015 | New Board Member Andrew James Smith (919663873) Appointed |
| 28/07/2015 | New Board Member Stuart John Howard (919358926) Appointed |
| 28/07/2015 | New Board Member Douglas Howard Johnson-Poensgen (919248100) Appointed |
| 28/07/2015 | Eric George Erickson (917412006) has left the board |
| 28/07/2015 | Mark Lee Prior (917784548) has left the board |
| 10/07/2015 | New Accounts filed |
| 10/07/2015 | Bennett Lawrence Nussbaum (919242935) has left the board |
| 03/04/2015 | Robbie McKenzie (919540197) has left the board |
| 03/04/2015 | New Company Secretary Lorna Biondi (919629063) Appointed |
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