DSM INVESTMENTS GROUP LIMITED
Company is dissolved
General Information
NAME
DSM INVESTMENTS GROUP LIMITED
COMPANY NUMBER
08069251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
15/05/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2020
ACCOUNTS MADE UP TO
31/05/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/09/2015
09/07/2019
STARS CHAUFFEUR SERVICES LIMITED
View all previous names
LONDON
NW10 6JZ
5 Cullen Way
LONDON
NW10 6JZ
Credit Risk Overview
Want to learn more about DSM INVESTMENTS GROUP 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 |
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 |
|---|---|
| 12/10/2023 | New Board Member Mariam Kassem (920066345) Appointed |
| 08/03/2022 | New Board Member Mariam Kassem (920066345) Appointed |
| 22/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about DSM INVESTMENTS GROUP 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 DSM INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSM INVESTMENTS GROUP 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 Mar 1961 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 12/10/2023 | New Board Member Mariam Kassem (920066345) Appointed |
| 08/03/2022 | New Board Member Mariam Kassem (920066345) Appointed |
| 22/01/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | Mahamad Khalil (921149831) has left the board |
| 29/02/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | Salah Kutub (909643447) has left the board |
| 24/09/2019 | New Board Member Dina Elyaseri (926251045) Appointed |
| 24/09/2019 | New Board Member Mahamad Mahmoud Khalil (921149831) Appointed |
| 24/09/2019 | New Board Member Mariam Kassem (920066345) Appointed |
| 04/07/2019 | Change in Reg. Office |
| 31/01/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 25/04/2018 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | Change in Reg. Office |
| 03/03/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
