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Dominion ATM Banking Systems Limited

Dominion ATM Banking Systems Limited is a dissolved company incorporated on 25 May 2000 with the registered office located in London, City of London. Dominion ATM Banking Systems Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 March 2024 (1 year 5 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04001543
Private limited company
Age
25 years
Incorporated 25 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rsm Uk Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
Telephone
02077943664
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1982
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in UK • Born in Jun 1968
Mr Simon Anthony Bentley
PSC • British • Lives in UK • Born in Jun 1955
Roelof Willem Otto De Jager
PSC • Dutch • Lives in Singapore • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Simon Anthony Bentley is a mutual person.
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Simon Anthony Bentley is a mutual person.
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Simon Anthony Bentley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£50.59K
Decreased by £8.52K (-14%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£3.12M
Increased by £753.73K (+32%)
Total Liabilities
-£2.89M
Increased by £835.63K (+41%)
Net Assets
£224.84K
Decreased by £81.9K (-27%)
Debt Ratio (%)
93%
Increased by 5.77% (+7%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 27 Mar 2024
Moved to Dissolution
1 Year 8 Months Ago on 27 Dec 2023
Administrator Appointed
2 Years 8 Months Ago on 5 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Mr David Arthur Shread Details Changed
3 Years Ago on 27 May 2022
Roelof Willem Otto De Jager (PSC) Details Changed
3 Years Ago on 18 Nov 2021
Roelof Willem Otto De Jager (PSC) Appointed
3 Years Ago on 18 Nov 2021
Full Accounts Submitted
4 Years Ago on 13 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Mar 2024
Notice of move from Administration to Dissolution
Submitted on 27 Dec 2023
Administrator's progress report
Submitted on 31 Jul 2023
Notice of deemed approval of proposals
Submitted on 1 Mar 2023
Statement of affairs with form AM02SOA
Submitted on 15 Feb 2023
Statement of administrator's proposal
Submitted on 13 Feb 2023
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 5 January 2023
Submitted on 5 Jan 2023
Appointment of an administrator
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 11 Nov 2022
Confirmation statement made on 25 May 2022 with updates
Submitted on 24 Jun 2022
Repayment History
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