| Company Name | DCM Rb Ltd |
|---|---|
| Directors | Richard Dickson and Benjamin Mekie |
| Company Status | Liquidation |
| Company Number | 11766316 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2019(5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Richard Dickson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Anyards Rd Cobham KT11 2LA |
| Director Name | Mr Benjamin Mekie |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Anyards Rd Cobham KT11 2LA |
| Director Name | Mr Simon Mark Smith |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2020(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Anyards Road Anyards Road Cobham KT11 2LA |
Location
| Registered Address | 29th Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 27 January 2023 (overdue) |
Filing History
| 2 August 2023 | Liquidators' statement of receipts and payments to 24 May 2023 (23 pages) |
|---|---|
| 15 June 2022 | Statement of affairs (8 pages) |
| 6 June 2022 | Registered office address changed from 34 Anyards Road Anyards Road Cobham KT11 2LA England to 29th Floor 40 Bank Street London E14 5NR on 6 June 2022 (2 pages) |
| 6 June 2022 | Appointment of a voluntary liquidator (3 pages) |
| 6 June 2022 | Resolutions
|
| 9 May 2022 | Termination of appointment of Simon Mark Smith as a director on 9 May 2022 (1 page) |
| 4 February 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 17 March 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 13 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 7 February 2020 | Appointment of Mr Simon Mark Smith as a director on 7 February 2020 (2 pages) |
| 14 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 10 January 2020 | Registered office address changed from Second Floor, Centenary House Palliser Road London W14 9EQ England to 34 Anyards Road Anyards Road Cobham KT11 2LA on 10 January 2020 (1 page) |
| 16 July 2019 | Registered office address changed from 34 Anyards Rd Cobham KT11 2LA England to Second Floor, Centenary House Palliser Road London W14 9EQ on 16 July 2019 (1 page) |
| 14 January 2019 | Incorporation Statement of capital on 2019-01-14
|