Dmwsl 699 Limited

Company Name	Dmwsl 699 Limited
Company Status	Dissolved
Company Number	07970287
Category	Private Limited Company
Incorporation Date	29 February 2012(12 years, 1 month ago)
Dissolution Date	25 May 2020 (3 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Alan Quartieri
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2018(6 years after company formation)
Appointment Duration	2 years, 2 months (closed 25 May 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Secretary Name	Mr Michael Alan Quartieri
Nationality	American
Status	Closed
Appointed	28 February 2018(6 years after company formation)
Appointment Duration	2 years, 2 months (closed 25 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6 Las Vegas Nevada 89119 United States

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr David Andrew Loveday
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Colin John Rowlands
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(5 months after company formation)
Appointment Duration	5 years (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Director Name	Mr Jeremy Thompson-Hill
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Secretary Name	Susanna Gay Underwood
Nationality	British
Status	Resigned
Appointed	01 August 2012(5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 March 2013)
Role	Company Director
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT

Secretary Name	Silas Augustine John Brown
Nationality	British
Status	Resigned
Appointed	25 March 2013(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick London W4 5XT

Director Name	Mr Silas Augustine John Brown
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(5 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick London W4 5XT

Director Name	Mr Matthew Stuart Davey
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2017(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	Las Vegas, Usa
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick London W4 5XT

Director Name	Mr Eric John Matejevich
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2017(5 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 February 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick London W4 5XT

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ob Topco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 December

Filing History

25 May 2020	Final Gazette dissolved following liquidation (1 page)
25 February 2020	Return of final meeting in a members' voluntary winding up (6 pages)
21 February 2020	Liquidators' statement of receipts and payments to 10 January 2020 (6 pages)
7 February 2019	Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT to 15 Canada Square London E14 5GL on 7 February 2019 (2 pages)
30 January 2019	Appointment of a voluntary liquidator (3 pages)
30 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-11 (1 page)
30 January 2019	Declaration of solvency (6 pages)
17 December 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
24 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
13 August 2018	Termination of appointment of Matthew Stuart Davey as a director on 31 July 2018 (1 page)
23 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
22 March 2018	Appointment of Mr Michael Alan Quartieri as a director on 28 February 2018 (2 pages)
21 March 2018	Appointment of Mr Michael Alan Quartieri as a secretary on 28 February 2018 (2 pages)
21 March 2018	Termination of appointment of Silas Augustine John Brown as a secretary on 28 February 2018 (1 page)
21 March 2018	Termination of appointment of Silas Augustine John Brown as a director on 28 February 2018 (1 page)
21 March 2018	Termination of appointment of Eric John Matejevich as a director on 28 February 2018 (1 page)
21 November 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
21 November 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
8 August 2017	Appointment of Mr Eric John Matejevich as a director on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mr Eric John Matejevich as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Colin John Rowlands as a director on 4 August 2017 (1 page)
7 August 2017	Termination of appointment of Colin John Rowlands as a director on 4 August 2017 (1 page)
5 April 2017	Appointment of Mr Matthew Stuart Davey as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr Matthew Stuart Davey as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Jeremy Thompson-Hill as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Jeremy Thompson-Hill as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
9 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (5 pages)
9 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (5 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (5 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 April 2013	Appointment of Silas Augustine John Brown as a secretary (3 pages)
9 April 2013	Termination of appointment of David Loveday as a director (2 pages)
9 April 2013	Termination of appointment of Susanna Underwood as a secretary (2 pages)
9 April 2013	Termination of appointment of David Loveday as a director (2 pages)
9 April 2013	Appointment of Silas Augustine John Brown as a secretary (3 pages)
9 April 2013	Termination of appointment of Susanna Underwood as a secretary (2 pages)
9 April 2013	Appointment of Silas Augustine John Brown as a secretary (3 pages)
9 April 2013	Appointment of Silas Augustine John Brown as a secretary (3 pages)
9 April 2013	Termination of appointment of David Loveday as a director (2 pages)
9 April 2013	Termination of appointment of Susanna Underwood as a secretary (2 pages)
9 April 2013	Termination of appointment of Susanna Underwood as a secretary (2 pages)
9 April 2013	Termination of appointment of David Loveday as a director (2 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
15 August 2012	Appointment of Mr Jeremy Thompson-Hill as a director (3 pages)
15 August 2012	Appointment of Susanna Gay Underwood as a secretary (3 pages)
15 August 2012	Appointment of Mr David Andrew Loveday as a director (4 pages)
15 August 2012	Appointment of Mr Jeremy Thompson-Hill as a director (3 pages)
15 August 2012	Appointment of Colin Rowlands as a director (3 pages)
15 August 2012	Appointment of Colin Rowlands as a director (3 pages)
15 August 2012	Appointment of Susanna Gay Underwood as a secretary (3 pages)
15 August 2012	Appointment of Mr David Andrew Loveday as a director (4 pages)
14 August 2012	Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 14 August 2012 (2 pages)
14 August 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (3 pages)
14 August 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (3 pages)
14 August 2012	Termination of appointment of Martin Mcnair as a director (2 pages)
14 August 2012	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
14 August 2012	Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 14 August 2012 (2 pages)
14 August 2012	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
14 August 2012	Termination of appointment of Martin Mcnair as a director (2 pages)
29 February 2012	Incorporation (27 pages)
29 February 2012	Incorporation (27 pages)

Dmwsl 699 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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