RANK NEMO (DGMS) LIMITED
Company is dissolved
General Information
NAME
RANK NEMO (DGMS) LIMITED
COMPANY NUMBER
04496386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/07/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2018
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
12/09/2002
17/05/2007
DELUXE GLOBAL MEDIA SERVICES LIMITED
View all previous names
BERKSHIRE
SL6 8BN
Statesman House
Stafferton Way
Maidenhead
SL6 1AY
Tor Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
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 |
|---|---|
| 03/05/2024 | New Company Secretary THE RANK ORGANISATION LIMITED (911657621) Appointed |
| 15/01/2024 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 19/10/2023 | New Company Secretary THE RANK ORGANISATION LIMITED (911657621) Appointed |
Credit Risk Overview
Want to learn more about RANK NEMO (DGMS) 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 RANK NEMO (DGMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANK NEMO (DGMS) 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 |
|---|---|---|---|---|
|
26/07/2002 - 30/09/2004 (2 years and 2 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/07/2002 - 10/05/2006 (3 years and 9 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/07/2002 - 29/06/2007 (4 years and 11 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1973 |
Resigned | Secretary |
Current: 0 Past: 469 |
View Report |
|
26/07/2002 - 12/05/2006 (3 years and 9 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/05/2024 | New Company Secretary THE RANK ORGANISATION LIMITED (911657621) Appointed |
| 15/01/2024 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 19/10/2023 | New Company Secretary THE RANK ORGANISATION LIMITED (911657621) Appointed |
| 19/10/2023 | New Board Member James Christopher Pizey (924986713) Appointed |
| 05/09/2018 | New Board Member James Christopher Pizey (924986713) Appointed |
| 03/09/2018 | Clive Adrian Roynon Jennings (907971989) has left the board |
| 11/08/2018 | New Confirmation Statement filed |
| 24/05/2018 | John Patrick O'Reilly (924651904) has left the board |
| 24/05/2018 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 22/05/2018 | New Board Member John Patrick O'Reilly (924651904) Appointed |
| 15/05/2018 | Henry Benedict Birch (905113740) has left the board |
| 15/08/2017 | New Annual Return filed |
| 30/06/2017 | Henry Benedict Birch (918757858) has left the board |
| 30/06/2017 | New Board Member Henry Benedict Birch (905113740) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 16/03/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 22/05/2014 | Michael Ian Burke (914884685) has left the board |
| 22/05/2014 | New Board Member Henry Benedict Birch (918757858) Appointed |
| 05/03/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
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