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DMG CHARLES LIMITED - Northcliffe House, 2 Derry Street, London, W8 5TT, United Kingdom
Company Information
- Company registration number
- 04211684
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Northcliffe House
- 2 Derry Street
- London
- W8 5TT Northcliffe House, 2 Derry Street, London, W8 5TT UK
Management
- Managing Directors
- SALLAS, Frances Louise
- Company secretaries
- SALLAS, Frances Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-04
- Dissolved on
- 2020-09-22
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dmg Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EX ABP LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
- Annual Return
- Due Date: 2020-10-13
- Last Date: 2019-09-29
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DMG CHARLES LIMITED Company Description
- DMG CHARLES LIMITED is a ltd registered in United Kingdom with the Company reg no 04211684. Its current trading status is "closed". It was registered 2001-05-04. It was previously called EX ABP LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 02/10/2011.It can be contacted at Northcliffe House .
Get DMG CHARLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dmg Charles Limited - Northcliffe House, 2 Derry Street, London, W8 5TT, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-02-25) - GAZ1(A)
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dissolution-application-strike-off-company (2020-02-12) - DS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-19) - CH01
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change-person-director-company-with-change-date (2019-10-02) - CH01
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confirmation-statement-with-updates (2019-10-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-22) - AA
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legacy (2019-03-22) - PARENT_ACC
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legacy (2019-03-22) - GUARANTEE2
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legacy (2019-03-22) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-05-15) - CAP-SS
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legacy (2018-02-07) - AGREEMENT2
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legacy (2018-02-07) - GUARANTEE2
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legacy (2018-03-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-07) - AA
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resolution (2018-05-15) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-21) - CS01
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legacy (2018-05-15) - SH20
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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capital-statement-capital-company-with-date-currency-figure (2018-05-15) - SH19
keyboard_arrow_right 2017
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legacy (2017-04-03) - GUARANTEE2
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2017-02-13) - AAMD
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legacy (2017-04-18) - PARENT_ACC
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legacy (2017-04-03) - AGREEMENT2
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confirmation-statement-with-updates (2017-09-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-09) - AA
keyboard_arrow_right 2016
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legacy (2016-03-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-15) - AA
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capital-allotment-shares (2016-07-01) - SH01
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capital-alter-shares-redemption-statement-of-capital (2016-12-14) - SH02
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confirmation-statement-with-updates (2016-09-27) - CS01
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resolution (2016-07-04) - RESOLUTIONS
keyboard_arrow_right 2015
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legacy (2015-12-08) - GUARANTEE2
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legacy (2015-12-08) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-02-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-12) - AA
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legacy (2014-09-04) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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legacy (2014-09-04) - GUARANTEE2
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resolution (2014-10-22) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-full (2012-07-05) - AA
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-08-11) - CC04
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capital-allotment-shares (2011-05-25) - SH01
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resolution (2011-09-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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capital-allotment-shares (2011-09-15) - SH01
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certificate-change-of-name-company (2011-03-22) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-dormant (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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legacy (2009-09-17) - 288c
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-full (2008-05-27) - AA
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certificate-change-of-name-company (2008-05-23) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-24) - AA
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-25) - 287
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legacy (2005-11-25) - 288b
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legacy (2005-11-25) - 288a
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accounts-with-accounts-type-dormant (2005-11-23) - AA
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legacy (2005-04-25) - 363s
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accounts-with-accounts-type-dormant (2005-01-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-25) - AA
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legacy (2004-10-22) - 288b
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legacy (2004-09-27) - 288c
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legacy (2004-05-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-13) - 288b
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legacy (2003-06-10) - 288c
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legacy (2003-07-16) - 363s
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legacy (2003-11-28) - 287
keyboard_arrow_right 2002
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legacy (2002-01-02) - 225
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certificate-change-of-name-company (2002-02-26) - CERTNM
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legacy (2002-02-27) - 287
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legacy (2002-02-27) - 288a
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legacy (2002-02-27) - 288b
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legacy (2002-05-20) - 288b
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legacy (2002-10-30) - 288b
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legacy (2002-12-11) - 288a
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legacy (2002-12-11) - 288b
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accounts-with-accounts-type-dormant (2002-12-12) - AA
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legacy (2002-05-20) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-05-04) - NEWINC
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legacy (2001-12-13) - 288c
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legacy (2001-08-17) - 288a
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legacy (2001-08-17) - 287
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legacy (2001-08-14) - 288b