DMWSL 740 LIMITED
Company is dissolved
General Information
NAME
DMWSL 740 LIMITED
COMPANY NUMBER
08674679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2019
ACCOUNTS MADE UP TO
24/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3SP
82 Dean Street
LONDON
W1D 3SP
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 |
|---|---|---|
| AVS MIDCO LIMITED | Company is dissolved | View Report |
| DMWSL 740 LIMITED | Company is dissolved | View Report |
| BYRON HAMBURGERS LIMITED | Company is dissolved | View Report |
| AVS MIDCO LIMITED | Company is dissolved | View Report |
| DMWSL 740 LIMITED | Company is dissolved | View Report |
| BYRON HAMBURGERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2023 | New Board Member Simon Wilkinson (925848459) Appointed |
| 24/04/2023 | New Board Member Simon Wilkinson (925848459) Appointed |
| 08/11/2022 | New Board Member Simon Wilkinson (925848459) Appointed |
Credit Risk Overview
Want to learn more about DMWSL 740 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 740 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMWSL 740 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: 14 Past: 339 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THCP LEGACY INVESTMENT II SARL | N/A | N/A |
| AVS HOLDCO LIMITED | Company is dissolved | View Report |
| AVS MIDCO LIMITED | Company is dissolved | View Report |
| DMWSL 740 LIMITED | Company is dissolved | View Report |
| BYRON HAMBURGERS LIMITED | Company is dissolved | View Report |
| AVS HOLDCO LIMITED | Company is dissolved | View Report |
| AVS MIDCO LIMITED | Company is dissolved | View Report |
| DMWSL 740 LIMITED | Company is dissolved | View Report |
| BYRON HAMBURGERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2023 | New Board Member Simon Wilkinson (925848459) Appointed |
| 24/04/2023 | New Board Member Simon Wilkinson (925848459) Appointed |
| 08/11/2022 | New Board Member Simon Wilkinson (925848459) Appointed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 15/08/2019 | Change in Reg. Office |
| 27/06/2019 | Steven Michael De Polo (925306968) has left the board |
| 17/05/2019 | New Board Member Simon Wilkinson (925848459) Appointed |
| 16/05/2019 | Russell Hoare (920507647) has left the board |
| 05/12/2018 | New Board Member Steven Michael De Polo (925306968) Appointed |
| 05/12/2018 | Simon Cope (923313864) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | Nicholas Young (923936786) has left the board |
| 07/09/2018 | New Board Member Russell Hoare (920507647) Appointed |
| 05/08/2018 | New Accounts filed |
| 22/02/2018 | Simon Atwell Boston (917705725) has left the board |
| 22/02/2018 | Dalton Timothy Philips (922320367) has left the board |
| 31/01/2018 | Mauro Moretti (923184195) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Board Member Simon Cope (923313864) Appointed |
| 27/10/2017 | New Board Member Nicholas Young (923936786) Appointed |
| 12/09/2017 | Stephen Thomas Murphy (916285384) has left the board |
| 12/09/2017 | New Board Member Mauro Moretti (923184195) Appointed |
| 25/05/2017 | Andrew Craig Manders (922748580) has left the board |
| 21/04/2017 | Andrew Craig Manders (922676837) has left the board |
| 21/04/2017 | New Board Member Andrew Craig Manders (922748580) Appointed |
| 10/04/2017 | New Accounts filed |
| 23/03/2017 | Dalton Timothy Philips (922677182) has left the board |
| 23/03/2017 | New Board Member Dalton Timothy Philips (922320367) Appointed |
| 16/03/2017 | New Board Member Andrew Craig Manders (922676837) Appointed |
| 16/03/2017 | Thomas Francis Edmund Byng (916514927) has left the board |
| 16/03/2017 | Christopher David Poil (918334179) has left the board |
| 16/03/2017 | New Board Member Dalton Timothy Philips (922677182) Appointed |
| 29/10/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 22/06/2015 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | Change in Reg. Office |
| 04/12/2013 | New Board Member Christopher David Poil (918334179) Appointed |
| 25/11/2013 | New Board Member Stephen Thomas Murphy (916285384) Appointed |
| 25/11/2013 | Change in Reg. Office |
| 25/11/2013 | Dominic James Barbour (905534904) has left the board |
| 25/11/2013 | New Board Member Simon Atwell Boston (917705725) Appointed |
| 25/11/2013 | New Board Member Thomas Francis Edmund Byng (916514927) Appointed |
| 01/11/2013 | Martin James McNair (905268310) has left the board |
| 01/11/2013 | New Board Member Dominic James Barbour (905534904) Appointed |
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