Wallington
Surrey
SM6 0EW
Director Name | Mr David Henry Mole |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2017(5 years after company formation) |
Appointment Duration | 4 years, 4 months (closed 19 April 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Clarence Road Wallington Surrey SM6 0EW |
Director Name | Mr David Henry Mole |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2012(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Crescent Station Road Caterham CR3 7DB |
Director Name | Mr Derek George Grant |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 February 2016) |
Role | Baker |
Country of Residence | England |
Correspondence Address | 2 Clarence Road Wallington Surrey SM6 0EW |
Director Name | Mr Nicholas Mark Mole |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Clarence Road Wallington Surrey SM6 0EW |
Director Name | Mr David Henry Mole |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 January 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Clarence Road Wallington Surrey SM6 0EW |
Registered Address | 2 Clarence Road Wallington Surrey SM6 0EW |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington North |
Built Up Area | Greater London |
100 at £1 | David Mole 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £887 |
Cash | £294 |
Current Liabilities | £35,428 |
Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
17 February 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
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17 February 2021 | Cessation of Nicholas Mark Mole as a person with significant control on 17 February 2021 (1 page) |
20 August 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
14 January 2020 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
2 August 2019 | Termination of appointment of Nicholas Mark Mole as a director on 31 July 2019 (1 page) |
12 December 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
15 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
4 December 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
1 December 2017 | Appointment of Mr David Henry Mole as a director on 1 December 2017 (2 pages) |
1 December 2017 | Appointment of Mr David Henry Mole as a director on 1 December 2017 (2 pages) |
7 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
7 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
10 February 2017 | Termination of appointment of David Henry Mole as a director on 31 January 2017 (1 page) |
10 February 2017 | Termination of appointment of David Henry Mole as a director on 31 January 2017 (1 page) |
15 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
31 October 2016 | Statement of capital following an allotment of shares on 31 October 2016
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31 October 2016 | Statement of capital following an allotment of shares on 31 October 2016
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17 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
17 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
17 February 2016 | Termination of appointment of Derek George Grant as a director on 17 February 2016 (1 page) |
17 February 2016 | Statement of capital following an allotment of shares on 17 February 2016
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17 February 2016 | Statement of capital following an allotment of shares on 17 February 2016
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17 February 2016 | Termination of appointment of Derek George Grant as a director on 17 February 2016 (1 page) |
23 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
19 June 2015 | Appointment of Mr David Henry Mole as a director on 1 June 2015 (2 pages) |
19 June 2015 | Appointment of Mr David Henry Mole as a director on 1 June 2015 (2 pages) |
19 June 2015 | Appointment of Mr David Henry Mole as a director on 1 June 2015 (2 pages) |
11 May 2015 | Registered office address changed from 1 the Crescent Station Road Caterham CR3 7DB to 2 Clarence Road Wallington Surrey SM6 0EW on 11 May 2015 (1 page) |
11 May 2015 | Registered office address changed from 1 the Crescent Station Road Caterham CR3 7DB to 2 Clarence Road Wallington Surrey SM6 0EW on 11 May 2015 (1 page) |
19 January 2015 | Appointment of Mr Jonathan David Mole as a director on 1 January 2015 (2 pages) |
19 January 2015 | Appointment of Mr Jonathan David Mole as a director on 1 January 2015 (2 pages) |
19 January 2015 | Termination of appointment of David Henry Mole as a director on 1 January 2015 (1 page) |
19 January 2015 | Appointment of Mr Nicholas Mark Mole as a director on 1 January 2015 (2 pages) |
19 January 2015 | Appointment of Mr Jonathan David Mole as a director on 1 January 2015 (2 pages) |
19 January 2015 | Appointment of Mr Derek George Grant as a director on 1 January 2015 (2 pages) |
19 January 2015 | Appointment of Mr Derek George Grant as a director on 1 January 2015 (2 pages) |
19 January 2015 | Appointment of Mr Nicholas Mark Mole as a director on 1 January 2015 (2 pages) |
19 January 2015 | Appointment of Mr Derek George Grant as a director on 1 January 2015 (2 pages) |
19 January 2015 | Appointment of Mr Nicholas Mark Mole as a director on 1 January 2015 (2 pages) |
19 January 2015 | Termination of appointment of David Henry Mole as a director on 1 January 2015 (1 page) |
19 January 2015 | Termination of appointment of David Henry Mole as a director on 1 January 2015 (1 page) |
9 December 2014 | Company name changed dma financial solutions LIMITED\certificate issued on 09/12/14
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9 December 2014 | Company name changed dma financial solutions LIMITED\certificate issued on 09/12/14
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24 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
19 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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13 November 2012 | Incorporation (24 pages) |
13 November 2012 | Incorporation (24 pages) |