DM CAPITAL ADVISORS LIMITED
Active - Accounts Filed
General Information
NAME
DM CAPITAL ADVISORS LIMITED
COMPANY NUMBER
11108982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DM CAPITAL ADVISORS 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 DM CAPITAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DM CAPITAL ADVISORS 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 |
|---|---|---|---|---|
|
13/12/2017 - Present (6 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
13/12/2017 - Present (6 years and 11 months) 13/12/2017 - Present (6 years and 11 months) Born in Dec 1946 |
Resigned | Director |
Current: 8 Past: 184 |
View Report |
|
26/02/2018 - Present (6 years and 8 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 10/01/2022 | John Ambrose Balraj (924128867) has left the board |
| 08/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 08/08/2019 | Change in Reg. Office |
| 16/04/2019 | Change in Reg. Office |
| 05/04/2019 | Franciscus Johannes Maria Timmermans (906119149) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member John Ambrose Balraj (924128867) Appointed |
| 24/01/2018 | John Ambrose Balraj (924128867) has left the board |
| 20/12/2017 | New Board Member John Ambrose Balraj (924128867) Appointed |
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