DM INVESTMENTS (NI) LIMITED
Active - Accounts Filed
General Information
NAME
DM INVESTMENTS (NI) LIMITED
COMPANY NUMBER
NI055545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
29/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT8 8LN
164 Ballycoan Road
BELFAST
BT8 8LN
Credit Risk Overview
Want to learn more about DM INVESTMENTS (NI) 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 |
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 |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DM INVESTMENTS (NI) 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 INVESTMENTS (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DM INVESTMENTS (NI) 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: 14/06/2005 - Present (19 years and 5 months) Secretary: 14/06/2005 - Present (19 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
14/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 176 Past: 5865 |
View Report |
|
14/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
14/06/2005 - 18/02/2016 (10 years and 8 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
15/07/2015 - 10/11/2017 (2 years and 3 months) Born in Aug 1975 |
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 |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | Change in Reg. Office |
| 13/08/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 20/11/2017 | James Mulgrew (919949846) has left the board |
| 21/08/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 23/03/2016 | Martin Paul Mulgrew (914457196) has left the board |
| 05/10/2015 | New Accounts filed |
| 22/07/2015 | New Board Member James Mulgrew (919949846) Appointed |
| 18/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
