THE DMC GROUP HOLDING LIMITED
Company is dissolved
General Information
NAME
THE DMC GROUP HOLDING LIMITED
COMPANY NUMBER
09874222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/2015
(9 years and 1 months old)
WEBSITE
WOOLANDTHEGANG.COM
CONFIRMATION STATEMENT MADE UP TO
08/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
27/07/2016
07/04/2017
CRAFTS GROUP HOLDING LIMITED
View all previous names
LONDON
WC1E 6HD
1 Gower Street
LONDON
WC1E 6HD
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 |
|---|---|---|
| CRAFTS GROUP LIMITED | Company is dissolved | View Report |
| THE DMC GROUP HOLDING LIMITED | Company is dissolved | View Report |
| SIRDAR GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Jean-Luc Theophile Bikard (923175295) Appointed |
| 05/08/2024 | New Board Member Jean-Luc Theophile Bikard (923175295) Appointed |
| 09/05/2024 | New Board Member Fabrizio Dorian Zappaterra (916546897) Appointed |
Credit Risk Overview
Want to learn more about THE DMC GROUP HOLDING 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 THE DMC GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DMC GROUP HOLDING 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: 0 Past: 1 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 9 Past: 76 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 9 Past: 82 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in May 1985 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION CASHMERE TOPCO LTD | N/A | N/A |
| LION CASHMERE MIDCO LIMITED | Active - Accounts Filed | View Report |
| LION CASHMERE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CRAFTS GROUP LIMITED | Company is dissolved | View Report |
| THE DMC GROUP HOLDING LIMITED | Company is dissolved | View Report |
| SIRDAR GROUP LIMITED | Active - Accounts Filed | View Report |
| SIRDAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TILSA YARNS LIMITED | Company is dissolved | View Report |
| TILSATEC LIMITED | Active - Accounts Filed | View Report |
| HAYFIELD TEXTILES LIMITED | Non-Trading | View Report |
| TILSATEC (DORMANT) LIMITED | Company is dissolved | View Report |
| WOOL AND THE GANG LTD | Active - Accounts Filed | View Report |
| LION CASHMERE HEDGECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Jean-Luc Theophile Bikard (923175295) Appointed |
| 05/08/2024 | New Board Member Jean-Luc Theophile Bikard (923175295) Appointed |
| 09/05/2024 | New Board Member Fabrizio Dorian Zappaterra (916546897) Appointed |
| 10/01/2024 | New Board Member Jean-Luc Theophile Bikard (923175295) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Fabrizio Dorian Zappaterra (916546897) Appointed |
| 08/07/2019 | James Cocker (925543182) has left the board |
| 08/05/2019 | New Accounts filed |
| 27/02/2019 | James Cocker (925543202) has left the board |
| 27/02/2019 | New Board Member James Cocker (925543182) Appointed |
| 20/02/2019 | New Board Member James Cocker (925543202) Appointed |
| 19/02/2019 | Massimo Saracchi (921459418) has left the board |
| 19/02/2019 | New Board Member Justin Toby Wraight (919302731) Appointed |
| 19/02/2019 | Marco Capello (912418583) has left the board |
| 19/02/2019 | New Board Member Jean-Luc Theophile Bikard (923175295) Appointed |
| 19/02/2019 | Marco Anatriello (916900363) has left the board |
| 19/02/2019 | Mathieu Louis Jacques Develay (921231164) has left the board |
| 19/02/2019 | Emilio Di Spiezio Sardo (919754400) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 04/05/2017 | Marco Anatriello (920271480) has left the board |
| 04/05/2017 | New Board Member Marco Anatriello (916900363) Appointed |
| 28/11/2016 | New Annual Return filed |
| 22/09/2016 | New Board Member Massimo Saracchi (921459418) Appointed |
| 12/09/2016 | Change in Reg. Office |
| 09/09/2016 | Change in Reg. Office |
| 18/08/2016 | New Board Member Mathieu Develay (921231164) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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