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Company Information for

DKMC INVESTMENTS LTD

300 ST MARY'S ROAD, GARSTON, LIVERPOOL, MERSEYSIDE, L19 0NQ,
Company Registration Number
10038876
Private Limited Company
Active

Company Overview

About Dkmc Investments Ltd
DKMC INVESTMENTS LTD was founded on 2016-03-02 and has its registered office in Liverpool. The organisation's status is listed as "Active". Dkmc Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DKMC INVESTMENTS LTD
 
Legal Registered Office
300 ST MARY'S ROAD
GARSTON
LIVERPOOL
MERSEYSIDE
L19 0NQ
 
Filing Information
Company Number 10038876
Company ID Number 10038876
Date formed 2016-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 27/06/2024
Latest return 
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:50:30
Primary Source:Companies House
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Companies with same name DKMC INVESTMENTS LTD
The following companies were found which have the same name as DKMC INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DKMC INVESTMENTS, LLC 6655 WEST SAHARA AVENUE SUITE E-102 LAS VEGAS NV 89146 Active Company formed on the 2003-03-25
DKMC INVESTMENTS, INC. 515 E. PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2006-10-31

Company Officers of DKMC INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
DARREN KINGSLEY MCCLELLAN
 Director 2016-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN KINGSLEY MCCLELLAN GDK UTILITIES LTD Director 2016-10-20 CURRENT 2015-04-20 Liquidation
DARREN KINGSLEY MCCLELLAN SILKHOUSE COURT LTD Director 2016-01-14 CURRENT 2016-01-14 Active
DARREN KINGSLEY MCCLELLAN MAID MARIAN HOUSE LETTINGS LTD Director 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN MAID MARIAN HOUSE MANAGEMENT LTD Director 2016-01-11 CURRENT 2016-01-11 Active
DARREN KINGSLEY MCCLELLAN BRIDGEWATER WHARF LTD Director 2015-12-18 CURRENT 2015-12-18 Active
DARREN KINGSLEY MCCLELLAN FURNESS QUAY LTD Director 2015-12-15 CURRENT 2015-12-15 Liquidation
DARREN KINGSLEY MCCLELLAN WEAVER STREET LTD Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN THORN ROAD (HULL) LTD Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2017-01-24
DARREN KINGSLEY MCCLELLAN ELITE HOME BUILDS LTD Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN BRIDGEWATER POINT MANAGEMENT LTD Director 2015-08-10 CURRENT 2015-08-10 Active
DARREN KINGSLEY MCCLELLAN BRIDGEWATER POINT LETTINGS LTD Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN WODEN COURT MANAGEMENT LTD Director 2015-08-10 CURRENT 2015-08-10 Active
DARREN KINGSLEY MCCLELLAN WODEN COURT LETTINGS LTD Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN ELITE RESIDENTIAL HOMES LTD Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-09-19
DARREN KINGSLEY MCCLELLAN ELITE CITY LIVING LTD Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-09-19
DARREN KINGSLEY MCCLELLAN ELITE PROPERTY GROUP LTD Director 2015-07-27 CURRENT 2015-07-27 Dissolved 2017-09-12
DARREN KINGSLEY MCCLELLAN FORTIS ESTATE MANAGEMENT LTD Director 2015-07-27 CURRENT 2015-07-27 Active
DARREN KINGSLEY MCCLELLAN FORTIS UK HOLDINGS LTD Director 2015-07-27 CURRENT 2015-07-27 Liquidation
DARREN KINGSLEY MCCLELLAN STANLEY COURT LETTINGS LTD Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN STANLEY COURT ESTATE MANAGEMENT LTD Director 2015-07-08 CURRENT 2015-07-08 Active
DARREN KINGSLEY MCCLELLAN WODEN COURT LTD Director 2015-07-06 CURRENT 2015-07-06 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN STANLEY COURT LTD Director 2015-07-06 CURRENT 2015-07-06 Active
DARREN KINGSLEY MCCLELLAN BRIDGEWATER POINT LTD Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN M PLANT HIRE LTD Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN FORTIS LOANS UK LTD Director 2015-03-31 CURRENT 2015-03-31 Active
DARREN KINGSLEY MCCLELLAN ADELPHI WHARF MANAGEMENT LTD Director 2015-03-27 CURRENT 2015-03-27 Active
DARREN KINGSLEY MCCLELLAN FORTIS ESTATES (UK) LTD Director 2015-01-21 CURRENT 2015-01-21 Liquidation
DARREN KINGSLEY MCCLELLAN WATERLOO TAVERN LTD Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN AVALON COURT LETTINGS LTD Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN WATERLOO TAVERN LETTINGS LTD Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN AVALON COURT LTD Director 2014-11-06 CURRENT 2014-11-06 Active
DARREN KINGSLEY MCCLELLAN CHRONICLE HOUSE LETTINGS LTD Director 2014-10-16 CURRENT 2014-10-16 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN SOVEREIGN NEW HOUSE LETTINGS LTD Director 2014-10-16 CURRENT 2014-10-16 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN ROBERT OWEN HOUSE LETTINGS LTD Director 2014-10-16 CURRENT 2014-10-16 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN BURGESS HOUSE LETTINGS LTD Director 2014-10-16 CURRENT 2014-10-16 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN EASTPOINT (LEEDS) LTD Director 2014-09-02 CURRENT 2014-09-02 Active
DARREN KINGSLEY MCCLELLAN SOVEREIGN NEW HOUSE LTD Director 2014-09-02 CURRENT 2014-09-02 Active
DARREN KINGSLEY MCCLELLAN ALL SAINTS LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN SHAKESPEARE STREET LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN MINERVA HOUSE LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN REDE HOUSE LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN JAMAICA STREET LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN DUNN HOUSE LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN MEREBANK TOWER LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN DEVONSHIRE HOUSE LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN ST ANDREWS COURT LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN YOUNG VILLAGE LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN EASTPOINT LETTINGS (LEEDS) LTD Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN CHRONICLE HOUSE LTD Director 2014-07-31 CURRENT 2014-07-31 Active
DARREN KINGSLEY MCCLELLAN ADELPHI STREET LTD Director 2014-07-01 CURRENT 2014-07-01 Active
DARREN KINGSLEY MCCLELLAN GDK ENERGY LTD Director 2014-06-17 CURRENT 2014-06-17 Active - Proposal to Strike off
DARREN KINGSLEY MCCLELLAN ROBERT OWEN HOUSE LTD Director 2014-06-06 CURRENT 2014-06-06 Active
DARREN KINGSLEY MCCLELLAN BURGESS HOUSE LTD Director 2014-06-06 CURRENT 2014-06-06 Active
DARREN KINGSLEY MCCLELLAN FORTIS OFFICE LTD Director 2014-01-30 CURRENT 2014-01-30 Active
DARREN KINGSLEY MCCLELLAN REDE HOUSE LTD Director 2013-12-13 CURRENT 2013-12-13 Active
DARREN KINGSLEY MCCLELLAN DEVONSHIRE TOWER LTD Director 2013-12-13 CURRENT 2013-12-13 Active
DARREN KINGSLEY MCCLELLAN ALL SAINTS STUDENTS LTD Director 2013-10-04 CURRENT 2013-10-04 Active
DARREN KINGSLEY MCCLELLAN XENIA LETTINGS LTD Director 2013-09-17 CURRENT 2013-09-17 Active
DARREN KINGSLEY MCCLELLAN F.D.I. FREEHOLDS LTD Director 2013-07-22 CURRENT 2013-07-22 Active
DARREN KINGSLEY MCCLELLAN MEREBANK TOWER LTD Director 2013-07-11 CURRENT 2013-07-11 Active
DARREN KINGSLEY MCCLELLAN YOUNG VILLAGE LTD Director 2013-03-25 CURRENT 2013-03-25 Active
DARREN KINGSLEY MCCLELLAN FORTIS MANAGEMENT COMPANY LTD Director 2013-03-14 CURRENT 2013-03-14 Active
DARREN KINGSLEY MCCLELLAN JAMAICA STREET LTD Director 2013-01-09 CURRENT 2013-01-09 Active
DARREN KINGSLEY MCCLELLAN ST ANDREWS COURT LTD Director 2013-01-09 CURRENT 2013-01-09 Active
DARREN KINGSLEY MCCLELLAN MINERVA HOUSE LTD Director 2013-01-09 CURRENT 2013-01-09 Active
DARREN KINGSLEY MCCLELLAN THE PROPERTY INVESTOR POOL LIMITED Director 2008-07-29 CURRENT 2008-07-25 Dissolved 2014-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-03-27Previous accounting period shortened from 29/03/23 TO 28/03/23
2023-06-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30Current accounting period shortened from 30/03/22 TO 29/03/22
2023-03-29CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-03-31AA01Current accounting period shortened from 31/03/20 TO 30/03/20
2020-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AA01Current accounting period shortened from 31/08/19 TO 31/03/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-12-23AA01Current accounting period shortened from 31/03/19 TO 31/08/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 102
2017-05-02SH0131/03/17 STATEMENT OF CAPITAL GBP 102
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02NEWINCNew incorporation
2016-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DKMC INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DKMC INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DKMC INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-30
Annual Accounts
2021-03-31

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 DKMC INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of DKMC INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DKMC INVESTMENTS LTD
Trademarks
We have not found any records of DKMC INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DKMC INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DKMC INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DKMC INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DKMC INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DKMC INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L19 0NQ