Dmwsl 740 Limited

Company Name	Dmwsl 740 Limited
Company Status	Dissolved
Company Number	08674679
Category	Private Limited Company
Incorporation Date	3 September 2013(10 years, 7 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Wilkinson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2019(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 September 2022)
Role	CEO
Country of Residence	England
Correspondence Address	82 Dean Street London W1D 3SP

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(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 Dominic James Barbour
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 12 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Pall Mall London SW1Y 5JH

Director Name	Mr Thomas Francis Edmund Byng
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 02 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 14-15 Berners Street London W1T 3LJ

Director Name	Mr Christopher David Poil
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 14-15 Berners Street London W1T 3LJ

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 14-15 Berners Street London W1T 3LJ

Director Name	Mr Simon Atwell Boston
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 05 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 14-15 Berners Street London W1T 3LJ

Director Name	Mr Dalton Timothy Philips
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2017(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2018)
Role	Chairman
Country of Residence	Ireland
Correspondence Address	1st Floor 14-15 Berners Street London W1T 3LJ

Director Name	Mr Andrew Craig Manders
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(3 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Simon Cope
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1st Floor 14-15 Berners Street London W1T 3LJ

Director Name	Mr Nicholas John Young
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(4 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 14-15 Berners Street London W1T 3LJ

Director Name	Mr Russell Hoare
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(4 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor 14-15 Berners Street London W1T 3LJ

Director Name	Mr Steven Michael De Polo
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(5 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 June 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor 14-15 Berners Street London W1T 3LJ

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	03 September 2013(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Contact

Website	byronhamburgers.com

Location

Registered Address	82 Dean Street London W1D 3SP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50.6k at £1	Dmwsl 741 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£108,000
Net Worth	-£515,000
Current Liabilities	£83,644,000

Accounts

Latest Accounts	24 June 2018 (5 years, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

30 June 2016	Delivered on: 4 July 2016 Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
20 February 2014	Delivered on: 22 February 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 September 2022	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
18 November 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
13 August 2019	Registered office address changed from 1st Floor 14-15 Berners Street London W1T 3LJ to 82 Dean Street London W1D 3SP on 13 August 2019 (1 page)
12 August 2019	Consolidated accounts of parent company for subsidiary company period ending 24/06/18 (31 pages)
12 August 2019	Audit exemption statement of guarantee by parent company for period ending 24/06/18 (3 pages)
12 August 2019	Audit exemption subsidiary accounts made up to 24 June 2018 (18 pages)
12 August 2019	Notice of agreement to exemption from audit of accounts for period ending 24/06/18 (1 page)
25 June 2019	Termination of appointment of Steven Michael De Polo as a director on 19 June 2019 (1 page)
15 May 2019	Appointment of Mr Simon Wilkinson as a director on 9 May 2019 (2 pages)
14 May 2019	Termination of appointment of Russell Hoare as a director on 9 May 2019 (1 page)
19 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 February 2019	Cessation of Dmwsl 741 Limited as a person with significant control on 31 January 2019 (1 page)
12 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 15,203,786 (3 pages)
12 February 2019	Notification of Avs Midco Limited as a person with significant control on 31 January 2019 (2 pages)
3 December 2018	Termination of appointment of Simon Cope as a director on 30 November 2018 (1 page)
3 December 2018	Appointment of Mr Steven Michael De Polo as a director on 3 December 2018 (2 pages)
24 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
5 September 2018	Appointment of Mr Russell Hoare as a director on 30 July 2018 (2 pages)
5 September 2018	Termination of appointment of Nicholas Young as a director on 30 July 2018 (1 page)
1 August 2018	Full accounts made up to 25 June 2017 (21 pages)
29 May 2018	All of the property or undertaking has been released from charge 086746790001 (1 page)
29 May 2018	Satisfaction of charge 086746790001 in full (1 page)
29 May 2018	Satisfaction of charge 086746790002 in full (1 page)
20 February 2018	Termination of appointment of Dalton Timothy Philips as a director on 5 February 2018 (2 pages)
20 February 2018	Termination of appointment of Simon Atwell Boston as a director on 5 February 2018 (2 pages)
26 October 2017	Director's details changed for Mr Nicholas Young on 25 September 2017 (2 pages)
26 October 2017	Director's details changed for Mr Nicholas Young on 25 September 2017 (2 pages)
25 October 2017	Appointment of Mr Simon Cope as a director on 25 September 2017 (2 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 October 2017	Appointment of Mr Nicholas Young as a director on 25 September 2017 (2 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 October 2017	Appointment of Mr Nicholas Young as a director on 25 September 2017 (2 pages)
25 October 2017	Appointment of Mr Simon Cope as a director on 25 September 2017 (2 pages)
8 September 2017	Termination of appointment of Stephen Thomas Murphy as a director on 18 April 2017 (1 page)
8 September 2017	Appointment of Mr Mauro Moretti as a director on 18 April 2017 (2 pages)
8 September 2017	Termination of appointment of Stephen Thomas Murphy as a director on 18 April 2017 (1 page)
23 May 2017	Termination of appointment of Andrew Craig Manders as a director on 4 May 2017 (1 page)
23 May 2017	Termination of appointment of Andrew Craig Manders as a director on 4 May 2017 (1 page)
19 April 2017	Second filing for the appointment of Andrew Manders as a director (6 pages)
19 April 2017	Second filing for the appointment of Andrew Manders as a director (6 pages)
5 April 2017	Full accounts made up to 26 June 2016 (22 pages)
5 April 2017	Full accounts made up to 26 June 2016 (22 pages)
14 March 2017	Appointment of Mr Dalton Timothy Philips as a director on 2 January 2017 (2 pages)
14 March 2017	Termination of appointment of Thomas Francis Edmund Byng as a director on 2 January 2017 (1 page)
14 March 2017	Termination of appointment of Christopher David Poil as a director on 9 January 2017 (1 page)
14 March 2017	Termination of appointment of Thomas Francis Edmund Byng as a director on 2 January 2017 (1 page)
14 March 2017	Termination of appointment of Christopher David Poil as a director on 9 January 2017 (1 page)
14 March 2017	Appointment of Mr Andrew Craig Manders as a director on 2 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/04/2017. (3 pages)
14 March 2017	Appointment of Mr Andrew Craig Manders as a director on 2 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/04/2017. (3 pages)
14 March 2017	Appointment of Mr Dalton Timothy Philips as a director on 2 January 2017 (2 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
4 July 2016	Registration of charge 086746790002, created on 30 June 2016 (66 pages)
4 July 2016	Registration of charge 086746790002, created on 30 June 2016 (66 pages)
29 March 2016	Total exemption full accounts made up to 28 June 2015 (18 pages)
29 March 2016	Total exemption full accounts made up to 28 June 2015 (18 pages)
29 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 50,615 (4 pages)
29 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 50,615 (4 pages)
18 June 2015	Registered office address changed from Commonwealth House 3rd Floor 1 - 19 New Oxford Sreet London WC1A 1NU to 1st Floor 14-15 Berners Street London W1T 3LJ on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from Commonwealth House 3rd Floor 1 - 19 New Oxford Sreet London WC1A 1NU to 1st Floor 14-15 Berners Street London W1T 3LJ on 18 June 2015 (1 page)
19 May 2015	Total exemption full accounts made up to 29 June 2014 (18 pages)
19 May 2015	Total exemption full accounts made up to 29 June 2014 (18 pages)
1 May 2015	Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
1 May 2015	Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
30 April 2015	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
30 April 2015	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
14 November 2014	Registered office address changed from Commonwealth House 1-19 New Oxford Street London WC1A 1NU to Commonwealth House 3Rd Floor 1 - 19 New Oxford Sreet London WC1A 1NU on 14 November 2014 (1 page)
14 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 50,615 (4 pages)
14 November 2014	Registered office address changed from Commonwealth House 1-19 New Oxford Street London WC1A 1NU to Commonwealth House 3Rd Floor 1 - 19 New Oxford Sreet London WC1A 1NU on 14 November 2014 (1 page)
14 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 50,615 (4 pages)
14 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 50,615 (4 pages)
4 March 2014	Memorandum and Articles of Association (10 pages)
4 March 2014	Resolutions RES13 ‐ Facilities & intercreditor agreement other company business 20/02/2014 (4 pages)
4 March 2014	Resolutions RES13 ‐ Facilities & intercreditor agreement other company business 20/02/2014 (4 pages)
4 March 2014	Memorandum and Articles of Association (10 pages)
22 February 2014	Registration of charge 086746790001 (66 pages)
22 February 2014	Registration of charge 086746790001 (66 pages)
4 January 2014	Statement of capital following an allotment of shares on 12 November 2013 GBP 50,616.00 (5 pages)
4 January 2014	Statement of capital following an allotment of shares on 12 November 2013 GBP 50,616.00 (5 pages)
2 December 2013	Appointment of Christopher David Poil as a director (4 pages)
2 December 2013	Appointment of Christopher David Poil as a director (4 pages)
22 November 2013	Termination of appointment of Dominic Barbour as a director (2 pages)
22 November 2013	Termination of appointment of Dominic Barbour as a director (2 pages)
22 November 2013	Appointment of Mr Stephen Thomas Murphy as a director (3 pages)
22 November 2013	Appointment of Mr Thomas Francis Edmund Byng as a director (3 pages)
22 November 2013	Appointment of Mr Simon Atwell Boston as a director (3 pages)
22 November 2013	Appointment of Mr Simon Atwell Boston as a director (3 pages)
22 November 2013	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW Uk on 22 November 2013 (2 pages)
22 November 2013	Appointment of Mr Thomas Francis Edmund Byng as a director (3 pages)
22 November 2013	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW Uk on 22 November 2013 (2 pages)
22 November 2013	Appointment of Mr Stephen Thomas Murphy as a director (3 pages)
30 October 2013	Appointment of Dominic James Barbour as a director (3 pages)
30 October 2013	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
30 October 2013	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
30 October 2013	Appointment of Dominic James Barbour as a director (3 pages)
30 October 2013	Termination of appointment of Martin Mcnair as a director (2 pages)
30 October 2013	Termination of appointment of Martin Mcnair as a director (2 pages)
3 September 2013	Incorporation (27 pages)
3 September 2013	Incorporation (27 pages)

Dmwsl 740 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London