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DM Windsor UK Limited

DM Windsor UK Limited is an active company incorporated on 14 January 2000 with the registered office located in London, Greater London. DM Windsor UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03909814
Private limited company
Age
25 years
Incorporated 14 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 594 days
Dated 13 January 2023 (2 years 8 months ago)
Next confirmation dated 13 January 2024
Was due on 27 January 2024 (1 year 7 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1078 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
27 Hill Street
London
W1J 5LP
England
Same address for the past 9 years
Telephone
02078245868
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jan 1978
Mr Henry Isak Gabay
PSC • Swiss • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerging Markets Investment Management Limited
Amit Navinchandra Haria is a mutual person.
Active
Hill Street Services Limited
Amit Navinchandra Haria is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£54
Decreased by £384.64K (-100%)
Turnover
£14.16K
Decreased by £163.62K (-92%)
Employees
Unreported
Same as previous period
Total Assets
£262.62K
Decreased by £249.49K (-49%)
Total Liabilities
-£5.78K
Decreased by £208.54K (-97%)
Net Assets
£256.84K
Decreased by £40.95K (-14%)
Debt Ratio (%)
2%
Decreased by 39.65% (-95%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Feb 2023
Ahmet Iplikci Resigned
2 Years 7 Months Ago on 10 Feb 2023
Pavel Bodlák Resigned
2 Years 7 Months Ago on 10 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 6 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Mr Pavel Bodlák Appointed
3 Years Ago on 25 Jan 2022
Mr Ahmet Iplikci Details Changed
3 Years Ago on 15 Jan 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2023
Termination of appointment of Pavel Bodlák as a director on 10 February 2023
Submitted on 15 Feb 2023
Termination of appointment of Ahmet Iplikci as a director on 10 February 2023
Submitted on 15 Feb 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 15 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 28 Jan 2022
Appointment of Mr Pavel Bodlák as a director on 25 January 2022
Submitted on 25 Jan 2022
Director's details changed for Mr Ahmet Iplikci on 15 January 2022
Submitted on 25 Jan 2022
Repayment History
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