Dm Leisure Ltd
- Dissolved
- Incorporated on 1 Nov 2011
Reg Address: 14 Stratford Road, Alcester B49 5AR
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Dm Leisure Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mandy Ann Downes | Director | 1 Nov 2011 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 1 Nov 2011 | - | Resigned 1 Nov 2011 |
| 3 | James Stuart Mcmeekin | Director | 1 Nov 2011 | Scottish | Resigned 1 Nov 2011 |
| 4 | COSEC LIMITED | Corporate Director | 1 Nov 2011 | - | Resigned 1 Nov 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Mandy Ann Downes Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dm Leisure Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 5 Sep 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 20 Jun 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 12 Jun 2017 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 3 Nov 2016 | Download PDF 5 Pages |
| 5 | Accounts - Total Exemption Small | 26 Aug 2016 | Download PDF 6 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2015 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Small | 25 Aug 2015 | Download PDF 6 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2014 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Small | 29 Aug 2014 | Download PDF 6 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2013 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 1 Aug 2013 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2013 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 3 Feb 2012 | Download PDF 2 Pages |
| 14 | Officers - Termination Secretary Company With Name | 1 Nov 2011 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name | 1 Nov 2011 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name | 1 Nov 2011 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old | 1 Nov 2011 | Download PDF 1 Pages |
| 18 | Incorporation - Company | 1 Nov 2011 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||