DMMI STRATEGIC LIMITED
Non-Trading
General Information
NAME
DMMI STRATEGIC LIMITED
COMPANY NUMBER
NI055716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/06/2005
(19 years and 5 months old)
WEBSITE
dmmistrategic.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/04/2016
08/02/2021
DMMI STRATEGIC SUPPLIES LTD.
View all previous names
BELFAST
BT2 8FE
55-59 Adelaide Street
Belfast
BT2 8FE
BT2 8FE
745 Antrim Road
Templepatrick
Ballyclare
Co Antrim
BT39 0AP
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DMMI STRATEGIC 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 DMMI STRATEGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMMI STRATEGIC 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 |
|---|---|---|---|---|
|
27/08/2019 - Present (5 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
24/06/2005 - 13/08/2009 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/06/2005 - 06/07/2006 (1years) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/07/2006 - 26/06/2009 (2 years and 11 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | Keith Douglas Smith (924068329) has left the board |
| 29/08/2019 | New Board Member Philip Edward John Hall (921664199) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 18/07/2018 | Ahmed Vanderpuije (924692544) has left the board |
| 04/06/2018 | New Board Member Ahmed Vanderpuije (924692544) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 30/04/2018 | Change in Reg. Office |
| 30/03/2018 | New Accounts filed |
| 17/01/2018 | Steven Louis Linden (905334007) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Keith Douglas Smith (924068329) Appointed |
| 05/01/2018 | Change in Reg. Office |
| 10/08/2017 | Change in Reg. Office |
| 29/06/2017 | C.S. SECRETARIAL SERVICES LTD (907021769) has left the board |
| 29/03/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 28/06/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 28/06/2014 | New Annual Return filed |
| 06/02/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 05/07/2013 | Change in Reg. Office |
| 02/07/2013 | Change in Reg. Office |
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