DALMORE CAPITAL DM LIMITED
LONDON MM&S (5860) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 09332161
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Jennifer Mckay as a secretary on 31 March 2016. The most likely internet sites of DALMORE CAPITAL DM LIMITED are www.dalmorecapitaldm.co.uk, and www.dalmore-capital-dm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalmore Capital Dm Limited is a Private Limited Company. The company registration number is 09332161. Dalmore Capital Dm Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Dalmore Capital Dm Limited is One London Wall London Ec2y 5ab. . MCKAY, Jennifer is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. MCDONAGH, John is a Director of the company. RAY, Alistair Graham is a Director of the company. RYAN, Michael Joseph is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKAY, Jennifer
Appointed Date: 31 March 2016
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 28 November 2014
Director
MCDONAGH, John
Appointed Date: 20 January 2015
56 years old
Director
RAY, Alistair Graham
Appointed Date: 20 January 2015
51 years old
Director
RYAN, Michael Joseph
Appointed Date: 20 January 2015
59 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 20 January 2015
Appointed Date: 28 November 2014
65 years old
Director
VINDEX LIMITED
Resigned: 20 January 2015
Appointed Date: 28 November 2014
Director
VINDEX SERVICES LIMITED
Resigned: 20 January 2015
Appointed Date: 28 November 2014

Persons With Significant Control

Dalmore Gp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALMORE CAPITAL DM LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 March 2016
10 Jun 2016
Appointment of Jennifer Mckay as a secretary on 31 March 2016
24 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
05 Feb 2015
Termination of appointment of Vindex Services Limited as a director on 20 January 2015
...
... and 4 more events
30 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
21 Jan 2015
Termination of appointment of Christine Truesdale as a director on 20 January 2015
21 Jan 2015
Company name changed mm&s (5860) LIMITED\certificate issued on 21/01/15
  • NM04 ‐ Change of name by provision in articles
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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