D.M.C FINANCIAL CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
D.M.C FINANCIAL CONSULTANTS LIMITED
COMPANY NUMBER
05998195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/11/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/11/2006
27/11/2008
CRABTREE ESTATES LIMITED
View all previous names
LONDON
NW9 0DY
45 Ennerdale Drive
Kingsbury
London
NW9 0DY
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 |
|---|---|
| 09/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about D.M.C FINANCIAL CONSULTANTS 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 D.M.C FINANCIAL CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.M.C FINANCIAL CONSULTANTS 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 |
|---|---|---|---|---|
|
Director: 01/04/2008 - Present (16 years and 7 months) Secretary: 14/11/2006 - 01/04/2008 (1 years and 4 months) Born in Jan 1948 (age: 76) |
Active | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
14/11/2006 - 01/04/2008 (1 years and 4 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2008 - 01/04/2011 (3years) Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/2008 - Present (15 years and 11 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 09/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 26/10/2021 | Damon Chileshe Champe (913795632) has left the board |
| 12/03/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 25/12/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
| 16/10/2012 | Hilary Champe (913152618) has left the board |
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