| Company Name | DMD Bars Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07687903 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2011(12 years, 3 months ago) |
| Dissolution Date | 15 February 2018 (5 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Martin Charles Rowlands |
|---|---|
| Date of Birth | February 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Highfield Drive Ickenham Middlesex UB10 8AN |
| Director Name | Mr Daniel Robert Sanders |
|---|---|
| Date of Birth | March 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Glenalla Road Ruislip Middlesex HA4 8DW |
| Director Name | Mr David Edward Sanders |
|---|---|
| Date of Birth | November 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Glenalla Road Ruislip Middlesex HA4 8DW |
Location
| Registered Address | 31st Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 33 at £1 | Daniel Robert Sanders 33.33% Ordinary |
|---|---|
| 33 at £1 | David Edward Sanders 33.33% Ordinary |
| 33 at £1 | Martin Charles Rowlands 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,190 |
| Cash | £2,152 |
| Current Liabilities | £168,058 |
Accounts
| Latest Accounts | 31 October 2014 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 22 August 2013 | Delivered on: 29 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 15 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 November 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 15 November 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 20 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 October 2016 | Statement of affairs with form 4.19 (6 pages) |
| 13 October 2016 | Resolutions
|
| 13 October 2016 | Resolutions
|
| 13 October 2016 | Statement of affairs with form 4.19 (6 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2016 | Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to 31st Floor 40 Bank Street London E14 5NR on 23 September 2016 (2 pages) |
| 23 September 2016 | Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to 31st Floor 40 Bank Street London E14 5NR on 23 September 2016 (2 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 18 September 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 3 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 29 August 2013 | Registration of charge 076879030001 (17 pages) |
| 29 August 2013 | Registration of charge 076879030001 (17 pages) |
| 22 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 25 March 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 25 March 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 10 December 2012 | Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page) |
| 10 December 2012 | Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page) |
| 30 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2011 | Incorporation (45 pages) |
| 29 June 2011 | Incorporation (45 pages) |