DMG CHARLES LIMITED
Company is dissolved
General Information
NAME
DMG CHARLES LIMITED
COMPANY NUMBER
04211684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/05/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2019
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
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PREVIOUS NAMES
23/05/2008
22/03/2011
EX ABP LIMITED
View all previous names
LONDON
W8 5TT
Northcliffe House
2 Derry Street
London
W8 5TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Frances Louise Sallas (915292695) Appointed |
| 26/10/2023 | New Company Secretary Frances Louise Sallas (908308414) Appointed |
| 26/10/2023 | New Board Member William Richard Flint (906698735) Appointed |
Credit Risk Overview
Want to learn more about DMG CHARLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DMG CHARLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMG CHARLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 62 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 1 Past: 109 |
View Report |
|
Director: 19/02/2002 - 24/03/2003 (1 years and 1 months) Secretary: 19/02/2002 - 06/12/2002 (9 months) Born in May 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Frances Louise Sallas (915292695) Appointed |
| 26/10/2023 | New Company Secretary Frances Louise Sallas (908308414) Appointed |
| 26/10/2023 | New Board Member William Richard Flint (906698735) Appointed |
| 19/10/2023 | New Company Secretary Frances Louise Sallas (908308414) Appointed |
| 19/10/2023 | New Board Member Frances Louise Sallas (915292695) Appointed |
| 19/10/2023 | New Board Member William Richard Flint (906698735) Appointed |
| 27/09/2023 | New Board Member William Richard Flint (906698735) Appointed |
| 10/08/2023 | New Company Secretary Frances Louise Sallas (908308414) Appointed |
| 10/08/2023 | New Board Member Frances Louise Sallas (915292695) Appointed |
| 10/08/2023 | New Board Member William Richard Flint (906698735) Appointed |
| 20/07/2023 | New Company Secretary Frances Louise Sallas (908308414) Appointed |
| 20/07/2023 | New Board Member William Richard Flint (906698735) Appointed |
| 03/05/2023 | New Board Member Frances Louise Sallas (915292695) Appointed |
| 06/03/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 11/12/2018 | Adrian Perry (902261416) has left the board |
| 11/12/2018 | New Board Member Frances Louise Sallas (915292695) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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