Company Information for DMS FINANCIAL LIMITED
FLAT 7 11 PARKFIELD ROAD, AIGBURTH, LIVERPOOL, L17 8UG,
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Company Registration Number
07849203
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DMS FINANCIAL LIMITED | |
Legal Registered Office | |
FLAT 7 11 PARKFIELD ROAD AIGBURTH LIVERPOOL L17 8UG Other companies in L17 | |
Company Number | 07849203 | |
---|---|---|
Company ID Number | 07849203 | |
Date formed | 2011-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2013 | |
Account next due | 31/08/2015 | |
Latest return | 16/11/2014 | |
Return next due | 14/12/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-11-05 19:47:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DMS FINANCIAL SOLUTIONS LIMITED | SUITE 2, ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LE8 4DY | Active | Company formed on the 2014-06-09 | |
DMS FINANCIAL SERVICES, LLC | 1575 S. DOWNING STREET Denver CO 80210 | Voluntarily Dissolved | Company formed on the 1995-05-11 | |
DMS Financial Sevices, Inc. | 113 Mineola Ct Boulder CO 80303 | Delinquent | Company formed on the 1994-06-27 | |
DMS FINANCIAL LTD. | 9813 PIPPIN RD - CINCINNATI OH 452312025 | Active | Company formed on the 2002-05-06 | |
DMS FINANCIAL LIMITED PARTNERSHIP | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1999-05-25 | |
DMS FINANCIAL, INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Permanently Revoked | Company formed on the 2004-11-29 | |
DMS FINANCIAL SERVICES COMPANY PRIVATE LIMITED | NO.63 JAMMI BUILDINGROYAPETTAH HIGH ROAD MYLAPORE MADRAS-4 Tamil Nadu 600004 | ACTIVE | Company formed on the 1991-12-27 | |
DMS FINANCIAL GROUP PTY LTD | NSW 2067 | Active | Company formed on the 2003-10-15 | |
DMS FINANCIAL SOLUTIONS PTY LTD | NSW 2076 | Active | Company formed on the 1993-04-06 | |
DMS FINANCIAL SERVICES PTE. LTD. | GENTING LANE Singapore 349585 | Dissolved | Company formed on the 2011-03-20 | |
DMS FINANCIAL SERVICES INC | Delaware | Unknown | ||
Dms Financial Inc. | Delaware | Unknown | ||
DMS FINANCIAL SERVICES LTD | 1A LAWRENCE ROAD PENWORTHAM PRESTON PR1 9UX | Active | Company formed on the 2017-02-22 | |
DMS Financial Inc. | 139 Meadow Rd. White City Saskatchewan | Active | Company formed on the 2007-01-03 | |
DMS FINANCIALS LLC | Delaware | Unknown | ||
DMS FINANCIAL GROUP LLC | Georgia | Unknown | ||
DMS FINANCIAL SERVICES INC | California | Unknown | ||
DMS FINANCIAL INCORPORATED | New Jersey | Unknown | ||
DMS FINANCIAL SYSTEMS LLC | New Jersey | Unknown | ||
DMS FINANCIAL GROUP LLC | Georgia | Unknown |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2011-11-16 | £ 3,508 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMS FINANCIAL LIMITED
Called Up Share Capital | 2011-11-16 | £ 1 |
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Current Assets | 2011-11-16 | £ 3,538 |
Debtors | 2011-11-16 | £ 3,538 |
Fixed Assets | 2011-11-16 | £ 560 |
Shareholder Funds | 2011-11-16 | £ 590 |
Tangible Fixed Assets | 2011-11-16 | £ 560 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DMS FINANCIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |