DM WINDSOR UK LIMITED
Active - Accounts Filed
General Information
NAME
DM WINDSOR UK LIMITED
COMPANY NUMBER
03909814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
14/01/2000
(24 years and 11 months old)
WEBSITE
www.leofund.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2023
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
14/01/2000
17/10/2019
LEO FUND MANAGERS LIMITED
LONDON
W1J 5LP
1 Kingsway
London
WC2B 6AT
27 Hill Street
London
W1J 5LP
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 |
|---|---|---|
| DUET GROUP HOLDINGS LTD | N/A | N/A |
| DM WINDSOR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2023 | New Confirmation Statement filed |
| 17/02/2023 | Ahmet Iplikci (917953723) has left the board |
| 17/02/2023 | Pavel Bodlak (929176933) has left the board |
Credit Risk Overview
Want to learn more about DM WINDSOR UK 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 DM WINDSOR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DM WINDSOR UK 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 |
|---|---|---|---|---|
|
19/07/2017 - Present (7 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
14/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 381 |
View Report |
|
14/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
|
17/01/2000 - Present (24 years and 11 months) Born in Jan 1962 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
05/10/2000 - Present (24 years and 2 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUET GROUP HOLDINGS LTD | N/A | N/A |
| ALACRAN HOLDINGS LIMITED | Company is dissolved | View Report |
| DM WINDSOR UK LIMITED | Active - Accounts Filed | View Report |
| DM WINDSOR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2023 | New Confirmation Statement filed |
| 17/02/2023 | Ahmet Iplikci (917953723) has left the board |
| 17/02/2023 | Pavel Bodlak (929176933) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | Henry Isak Gabay (906871587) has left the board |
| 27/01/2022 | New Board Member Pavel Bodlak (929176933) Appointed |
| 27/01/2022 | New Board Member Ahmet Iplikci (917953723) Appointed |
| 30/11/2021 | New Board Member Ahmet Iplikci (917953723) Appointed |
| 30/11/2021 | Henry Isak Gabay (906871587) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 29/02/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 14/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | Federico Ghella (914163994) has left the board |
| 29/09/2017 | New Accounts filed |
| 31/07/2017 | Amit Navinchandra Haria (923578905) has left the board |
| 31/07/2017 | New Board Member Amit Navinchandra Haria (913134581) Appointed |
| 27/07/2017 | Simon Daniel Goodman (914231555) has left the board |
| 24/07/2017 | New Board Member Amit Navinchandra Haria (923578905) Appointed |
| 27/02/2017 | New Annual Return filed |
| 20/10/2016 | Richard Park House (913235487) has left the board |
| 20/10/2016 | Richard Parkhouse (914167676) has left the board |
| 20/10/2016 | New Accounts filed |
| 22/03/2016 | Massimo Baggiani (919723787) has left the board |
| 22/03/2016 | Stefano Roma (906412626) has left the board |
| 22/03/2016 | New Board Member Simon Daniel Goodman (914231555) Appointed |
| 22/03/2016 | New Board Member Henry Isak Gabay (906871587) Appointed |
| 16/03/2016 | Change in Reg. Office |
| 19/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/05/2015 | Francesco Spinelli (915762058) has left the board |
| 01/05/2015 | New Board Member Massimo Baggiani (919723787) Appointed |
| 01/05/2015 | New Board Member Federico Ghella (914163994) Appointed |
| 10/02/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 02/07/2014 | Antonio Scala (915762099) has left the board |
| 03/03/2014 | New Annual Return filed |
| 28/02/2014 | Achille Mucci (915762140) has left the board |
| 11/09/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 28/01/2013 | New Accounts filed |
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