Company NameDMF It Limited
Company StatusDissolved
Company Number08983993
CategoryPrivate Limited Company
Incorporation Date8 April 2014(10 years ago)
Dissolution Date16 May 2023 (11 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Darren Michael Fielding
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Greenwich Drive
Lytham St. Annes
FY8 4QT
Secretary NameMrs Gemma Fielding
StatusClosed
Appointed08 April 2014(same day as company formation)
RoleCompany Director
Correspondence Address23 Greenwich Drive
Lytham St. Annes
FY8 4QT

Location

Registered AddressSfp
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

50 at £1Darren Michael Fielding
50.00%
Ordinary
50 at £1Gemma Fielding
50.00%
Ordinary

Financials

Year2014
Net Worth£12,950
Cash£23,787
Current Liabilities£21,136

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

16 May 2023Final Gazette dissolved following liquidation (1 page)
16 February 2023Return of final meeting in a members' voluntary winding up (12 pages)
23 November 2021Liquidators' statement of receipts and payments to 24 September 2021 (11 pages)
15 December 2020Registered office address changed from 23 Greenwich Drive Lytham St. Annes FY8 4QT England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 December 2020 (2 pages)
14 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-25
(1 page)
14 December 2020Appointment of a voluntary liquidator (3 pages)
14 December 2020Declaration of solvency (5 pages)
7 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
15 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
10 March 2020Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
26 November 2019Micro company accounts made up to 30 April 2019 (2 pages)
11 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
26 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
14 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
2 August 2017Change of details for Mr Darren Michael Fielding as a person with significant control on 31 July 2017 (2 pages)
2 August 2017Change of details for Mr Darren Michael Fielding as a person with significant control on 31 July 2017 (2 pages)
2 August 2017Secretary's details changed for Mrs Gemma Fielding on 31 July 2017 (1 page)
2 August 2017Registered office address changed from 25 Kingsway Ansdell Lytham St Annes FY8 1AB to 23 Greenwich Drive Lytham St. Annes FY8 4QT on 2 August 2017 (1 page)
2 August 2017Secretary's details changed for Mrs Gemma Fielding on 31 July 2017 (1 page)
2 August 2017Director's details changed for Mr Darren Michael Fielding on 31 July 2017 (2 pages)
2 August 2017Registered office address changed from 25 Kingsway Ansdell Lytham St Annes FY8 1AB to 23 Greenwich Drive Lytham St. Annes FY8 4QT on 2 August 2017 (1 page)
2 August 2017Director's details changed for Mr Darren Michael Fielding on 31 July 2017 (2 pages)
26 May 2017Micro company accounts made up to 30 April 2017 (2 pages)
26 May 2017Micro company accounts made up to 30 April 2017 (2 pages)
11 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
22 July 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 July 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
20 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
6 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(4 pages)
30 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(4 pages)
30 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(4 pages)
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)