D & M INVESTMENT LIMITED
Company is dissolved
General Information
NAME
D & M INVESTMENT LIMITED
COMPANY NUMBER
02930811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/05/1994
(30 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2020
ACCOUNTS MADE UP TO
31/05/2019
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PREVIOUS NAMES
19/05/1994
17/06/1994
FLOATSERVE LIMITED
LONDON
N3 1LF
Aston House
Cornwall Avenue
London
N3 1LF
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 |
|---|---|
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D & M INVESTMENT 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 INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D & M INVESTMENT 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 07/06/1994 - 17/05/2011 (16 years and 11 months) Secretary: 07/06/1994 - 01/09/1994 (2 months) Born in Jan 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 01/09/1994 - 09/06/2009 (14 years and 9 months) Secretary: 01/09/1994 - 01/05/2010 (15 years and 7 months) Born in Jan 1918 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
09/06/2009 - 17/05/2011 (1 years and 11 months) Born in Nov 1979 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 31/10/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 01/11/2012 | New Board Member Judith Avril Ross (917321477) Appointed |
| 31/10/2012 | Judith Avril Ross (914705223) has left the board |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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