4 Thomas More Square
London
E1W 1YW
Director Name | John Schierholz |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 03 June 2013(same day as company formation) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Secretary Name | John Schierholz |
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Status | Closed |
Appointed | 03 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Director Name | Mr Scott Graves |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 June 2013(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Dmc Property Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £68,033 |
Net Worth | -£904,716 |
Current Liabilities | £1,029,877 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2019 | Application to strike the company off the register (3 pages) |
12 June 2019 | Confirmation statement made on 1 June 2019 with updates (5 pages) |
19 March 2019 | Resolutions
|
26 February 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
3 October 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
6 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
11 December 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
11 December 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
4 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
4 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
29 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
28 June 2016 | Termination of appointment of Scott Graves as a director on 25 September 2015 (1 page) |
28 June 2016 | Termination of appointment of Scott Graves as a director on 25 September 2015 (1 page) |
14 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
14 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
17 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
17 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
16 February 2015 | Full accounts made up to 31 December 2013 (15 pages) |
16 February 2015 | Full accounts made up to 31 December 2013 (15 pages) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
10 October 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
10 October 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
3 June 2013 | Incorporation (39 pages) |
3 June 2013 | Incorporation (39 pages) |