Dmwsl 741 Limited

Company Name	Dmwsl 741 Limited
Company Status	Dissolved
Company Number	08729281
Category	Private Limited Company
Incorporation Date	11 October 2013(10 years, 6 months ago)
Dissolution Date	20 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lance Edward Contento
Date of Birth	April 1987 (Born 37 years ago)
Nationality	American
Status	Closed
Appointed	29 July 2020(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 April 2023)
Role	Private Equity
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4NU

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 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 week 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(1 month 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 Simon Atwell Boston
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(1 month 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 Andrew Craig Manders
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(3 years, 5 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(3 years, 11 months 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(3 years, 11 months 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, 9 months after company formation)
Appointment Duration	9 months (resigned 29 April 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, 1 month 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

Director Name	Mr Simon Wilkinson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2020)
Role	CEO
Country of Residence	England
Correspondence Address	82 Dean Street London W1D 3SP

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	11 October 2013(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Contact

Website	byronhamburgers.com
Telephone	01224 595000
Telephone region	Aberdeen

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

50.6k at £1	Dmwsl 742 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,000
Current Liabilities	£82,711,000

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 April 2023	Final Gazette dissolved following liquidation (1 page)
20 January 2023	Return of final meeting in a members' voluntary winding up (7 pages)
28 December 2022	Liquidators' statement of receipts and payments to 3 November 2022 (18 pages)
12 July 2022	Appointment of a voluntary liquidator (3 pages)
12 July 2022	Removal of liquidator by court order (104 pages)
4 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages)
21 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 (2 pages)
13 December 2021	Liquidators' statement of receipts and payments to 3 November 2021 (6 pages)
9 August 2021	Appointment of a voluntary liquidator (42 pages)
9 August 2021	Resignation of a liquidator (3 pages)
7 December 2020	Registered office address changed from 82 Dean Street London W1D 3SP England to 15 Canada Square London E14 5GL on 7 December 2020 (2 pages)
2 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-04 (1 page)
2 December 2020	Declaration of solvency (5 pages)
2 December 2020	Appointment of a voluntary liquidator (3 pages)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
5 August 2020	Termination of appointment of Simon Wilkinson as a director on 29 July 2020 (1 page)
5 August 2020	Appointment of Mr Lance Edward Contento as a director on 29 July 2020 (2 pages)
26 November 2019	Confirmation statement made on 11 October 2019 with no updates (3 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	Audit exemption subsidiary accounts made up to 24 June 2018 (15 pages)
12 August 2019	Audit exemption statement of guarantee by parent company for period ending 24/06/18 (3 pages)
12 August 2019	Consolidated accounts of parent company for subsidiary company period ending 24/06/18 (31 pages)
12 August 2019	Notice of agreement to exemption from audit of accounts for period ending 24/06/18 (1 page)
24 July 2019	Appointment of Mr Simon Wilkinson as a director on 9 May 2019 (2 pages)
24 July 2019	Termination of appointment of Steven Michael De Polo as a director on 19 June 2019 (1 page)
14 May 2019	Termination of appointment of Russell Hoare as a director on 29 April 2019 (1 page)
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	Termination of appointment of Nicholas Young as a director on 30 July 2018 (1 page)
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)
2 August 2018	Full accounts made up to 25 June 2017 (18 pages)
29 May 2018	Satisfaction of charge 087292810002 in full (1 page)
29 May 2018	Satisfaction of charge 087292810001 in full (1 page)
29 May 2018	All of the property or undertaking has been released from charge 087292810001 (1 page)
21 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	Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
24 October 2017	Appointment of Mr Nicholas Young as a director on 25 September 2017 (2 pages)
24 October 2017	Appointment of Mr Nicholas Young as a director on 25 September 2017 (2 pages)
24 October 2017	Appointment of Mr Simon Cope as a director on 25 September 2017 (2 pages)
24 October 2017	Appointment of Mr Simon Cope as a director on 25 September 2017 (2 pages)
15 May 2017	Termination of appointment of Andrew Craig Manders as a director on 4 May 2017 (1 page)
15 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 (15 pages)
5 April 2017	Full accounts made up to 26 June 2016 (15 pages)
14 March 2017	Termination of appointment of Thomas Francis Edmund Byng as a director on 2 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	Termination of appointment of Thomas Francis Edmund Byng as a director on 2 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)
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 087292810002, created on 30 June 2016 (66 pages)
4 July 2016	Registration of charge 087292810002, created on 30 June 2016 (66 pages)
29 March 2016	Full accounts made up to 28 June 2015 (13 pages)
29 March 2016	Full accounts made up to 28 June 2015 (13 pages)
28 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 50,615 (3 pages)
28 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 50,615 (3 pages)
18 June 2015	Registered office address changed from Commonwealth House 1-19 New Oxford Street 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 1-19 New Oxford Street London WC1A 1NU to 1st Floor 14-15 Berners Street London W1T 3LJ on 18 June 2015 (1 page)
18 May 2015	Full accounts made up to 29 June 2014 (12 pages)
18 May 2015	Full accounts made up to 29 June 2014 (12 pages)
1 May 2015	Previous accounting period shortened from 31 October 2014 to 30 June 2014 (1 page)
1 May 2015	Previous accounting period shortened from 31 October 2014 to 30 June 2014 (1 page)
30 April 2015	Current accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
30 April 2015	Current accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50,615 (3 pages)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50,615 (3 pages)
22 February 2014	Registration of charge 087292810001 (66 pages)
22 February 2014	Registration of charge 087292810001 (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)
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 on 22 November 2013 (2 pages)
22 November 2013	Appointment of Mr Simon Atwell Boston as a director (3 pages)
22 November 2013	Termination of appointment of Dominic Barbour as a director (2 pages)
22 November 2013	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 22 November 2013 (2 pages)
22 November 2013	Appointment of Mr Thomas Francis Edmund Byng as a director (3 pages)
22 November 2013	Appointment of Mr Thomas Francis Edmund Byng as a director (3 pages)
22 November 2013	Termination of appointment of Dominic Barbour as a director (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 Dm Company Services (London) Limited as a secretary (2 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)
30 October 2013	Appointment of Dominic James Barbour as a director (3 pages)
11 October 2013	Incorporation (27 pages)
11 October 2013	Incorporation (27 pages)

Dmwsl 741 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London