DSICMM GROUP LIMITED
LONDON PENCILMARKER LIMITED

Hellopages » City of London » City of London » EC2M 7EB

Company number 06180792
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 47,298.3739 ; Full accounts made up to 31 December 2014. The most likely internet sites of DSICMM GROUP LIMITED are www.dsicmmgroup.co.uk, and www.dsicmm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsicmm Group Limited is a Private Limited Company. The company registration number is 06180792. Dsicmm Group Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Dsicmm Group Limited is Lower Ground Floor Park House 16 18 Finsbury Circus London England Ec2m 7eb. . GIVENS, Gregg is a Director of the company. Secretary BULL, Gary has been resigned. Secretary YOUNG, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULL, Gary has been resigned. Director BURROWS, Asa Mark has been resigned. Director DIXON, Nicolas William has been resigned. Director DRAKE, Timothy James has been resigned. Director FELSTEAD, Mark Thomas has been resigned. Director HAYLEY, Karen Elizabeth has been resigned. Director LIOW, Susan Phaik Suan has been resigned. Director MACLEAN, Alastair Duncan has been resigned. Director NOBLE, Yolanda Jane has been resigned. Director REYNOLDS, David Neil has been resigned. Director WILLIAMS, Martin Richard has been resigned. Director YOUNG, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GIVENS, Gregg
Appointed Date: 06 January 2011
65 years old

Resigned Directors

Secretary
BULL, Gary
Resigned: 28 February 2008
Appointed Date: 18 May 2007
Secretary
YOUNG, Andrew
Resigned: 30 July 2010
Appointed Date: 28 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2007
Appointed Date: 23 March 2007
Director
BULL, Gary
Resigned: 28 February 2008
Appointed Date: 18 May 2007
63 years old
Director
BURROWS, Asa Mark
Resigned: 30 July 2010
Appointed Date: 30 July 2007
53 years old
Director
DIXON, Nicolas William
Resigned: 31 December 2012
Appointed Date: 16 March 2012
64 years old
Director
DRAKE, Timothy James
Resigned: 30 July 2010
Appointed Date: 30 July 2007
63 years old
Director
FELSTEAD, Mark Thomas
Resigned: 06 January 2012
Appointed Date: 30 July 2007
65 years old
Director
HAYLEY, Karen Elizabeth
Resigned: 30 July 2010
Appointed Date: 30 July 2007
62 years old
Director
LIOW, Susan Phaik Suan
Resigned: 30 July 2010
Appointed Date: 18 December 2009
63 years old
Director
MACLEAN, Alastair Duncan
Resigned: 30 July 2010
Appointed Date: 30 July 2007
59 years old
Director
NOBLE, Yolanda Jane
Resigned: 30 July 2010
Appointed Date: 30 July 2007
64 years old
Director
REYNOLDS, David Neil
Resigned: 30 July 2010
Appointed Date: 30 July 2007
58 years old
Director
WILLIAMS, Martin Richard
Resigned: 30 July 2010
Appointed Date: 30 July 2007
74 years old
Director
YOUNG, Andrew
Resigned: 30 July 2010
Appointed Date: 18 May 2007
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 2007
Appointed Date: 23 March 2007

DSICMM GROUP LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 47,298.3739
23 Jun 2015
Full accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 47,298.3739
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 77 more events
14 Jun 2007
New director appointed
14 Jun 2007
Registered office changed on 14/06/07 from: 1 mitchell lane bristol BS1 6BU
04 Jun 2007
Director resigned
04 Jun 2007
Secretary resigned
23 Mar 2007
Incorporation

DSICMM GROUP LIMITED Charges

21 May 2009
An omnibus letter of set-off
Delivered: 22 May 2009
Status: Satisfied on 3 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 December 2008
Mortgage of stocks and shares to secure own liabilities of a company
Delivered: 2 January 2009
Status: Satisfied on 3 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed security the mortgaged securities to the…
24 December 2008
Debenture
Delivered: 2 January 2009
Status: Satisfied on 3 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2008
All assets debenture
Delivered: 2 January 2009
Status: Satisfied on 3 June 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 December 2008
An omnibus guarantee and set-off agreement
Delivered: 2 January 2009
Status: Satisfied on 3 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 August 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 8 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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