DMS CAPITAL SOLUTIONS UK LIMITED
Company is dissolved
General Information
NAME
DMS CAPITAL SOLUTIONS UK LIMITED
COMPANY NUMBER
06087343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
07/02/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/10/2014
11/09/2018
ARGENTHAL & CO LIMITED
View all previous names
LONDON
WC1R 4EB
Telephone: 02037096903
TPS: No
20-22 Bedford Row
LONDON
WC1R 4EB
Telephone: 37096903
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 |
|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | N/A | N/A |
| DMS CAPITAL SOLUTIONS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2023 | Laurent Leclercq (912323561) has left the board |
| 30/11/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DMS CAPITAL SOLUTIONS UK 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 DMS CAPITAL SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMS CAPITAL SOLUTIONS UK 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 Mar 1981 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASHEL COMPLIANCE TOPCO LIMITED | N/A | N/A |
| CASHEL COMPLIANCE MIDCO 1 LIMITED | N/A | N/A |
| CASHEL COMPLIANCE MIDCO 2 LIMITED | N/A | N/A |
| CASHEL COMPLIANCE BIDCO LIMITED | N/A | N/A |
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | N/A | N/A |
| AUDACIA CAPITAL (IRELAND) PUBLIC LIMITED COMPANY | N/A | N/A |
| DMS CAPITAL SOLUTIONS UK LIMITED | Company is dissolved | View Report |
| GLENCOVE FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HCG FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LONGSHIP FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WAYSTONE CORPORATE SERVICES (IE) LIMITED | N/A | N/A |
| ALPHANOTES ETP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ANGLESEA FUNDING PUBLIC LIMITED COMPANY | N/A | N/A |
| PRIMAT CAPITAL 2019-II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PRIMAT CAPITAL MSN 2138 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WAYSTONE GOVERNANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| WAYSTONE MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| ALPHA BETA PARTNERS LIMITED | Active - Accounts Filed | View Report |
| WS CENTRALISED SERVICES (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2023 | Laurent Leclercq (912323561) has left the board |
| 30/11/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Ian Miller (927488736) Appointed |
| 05/10/2020 | Matthew Russell Brown (922561058) has left the board |
| 12/09/2020 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 29/08/2019 | New Accounts filed |
| 28/08/2019 | Change in Reg. Office |
| 08/03/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 18/06/2018 | DMS GOVERNANCE (UK) LIMITED (924694502) has left the board |
| 18/06/2018 | New Company Secretary DMS GOVERNANCE (UK) LIMITED (924087863) Appointed |
| 15/06/2018 | New Board Member Matthew Russell Brown (922561058) Appointed |
| 04/06/2018 | Francois Jacques Garcin (911895166) has left the board |
| 04/06/2018 | New Company Secretary DMS GOVERNANCE (UK) LIMITED (924694502) Appointed |
| 04/06/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 08/06/2015 | Christian Patrick Teroerde (914993803) has left the board |
| 12/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 23/07/2014 | Ian Schuler (916154539) has left the board |
| 23/07/2014 | Brett Nelson (917899342) has left the board |
| 23/05/2014 | Andrew Brindle (917896126) has left the board |
| 23/05/2014 | New Board Member Christian Patrick Teroerde (914993803) Appointed |
| 10/03/2014 | New Annual Return filed |
| 24/02/2014 | Anthony Haralambos Kyprianou (915010796) has left the board |
| 03/02/2014 | New Board Member Laurent Leclercq (912323561) Appointed |
| 22/01/2014 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 21/06/2013 | Ian Schuler (917895607) has left the board |
| 21/06/2013 | New Board Member Ian Schuler (916154539) Appointed |
| 18/06/2013 | New Board Member Brett Nelson (917899342) Appointed |
| 18/06/2013 | New Board Member Brett Nelson (917899342) Appointed |
| 17/06/2013 | Brett Nelson (917899342) has left the board |
| 14/06/2013 | New Board Member Ian Schuler (917895607) Appointed |
| 14/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Annual Return filed |
| 06/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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