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DMG Charles Limited

DMG Charles Limited is a dissolved company incorporated on 4 May 2001 with the registered office located in London, Greater London. DMG Charles Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04211684
Private limited company
Age
24 years
Incorporated 4 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Northcliffe House
2 Derry Street
London
W8 5TT
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Oct 1977
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
DMG Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Frances Louise Sallas, Frances Louise Sallas, and 1 more are mutual people.
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DMG Asset Finance Limited
William Richard Flint, Frances Louise Sallas, and 1 more are mutual people.
Active
Ralph Us Holdings
William Richard Flint, Frances Louise Sallas, and 1 more are mutual people.
Active
DMGZ Limited
Frances Louise Sallas and William Richard Flint are mutual people.
Active
Daily Mail And General Holdings Limited
Frances Louise Sallas and William Richard Flint are mutual people.
Active
Daily Mail And General Investments Limited
Frances Louise Sallas and William Richard Flint are mutual people.
Active
Central Independent News And Media Limited
William Richard Flint and Frances Louise Sallas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Decreased by £975K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £975K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Subsidiary Accounts Submitted
5 Years Ago on 2 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 25 Feb 2020
Application To Strike Off
5 Years Ago on 12 Feb 2020
Mr William Richard Flint Details Changed
5 Years Ago on 18 Dec 2019
Mr William Richard Flint Details Changed
5 Years Ago on 18 Dec 2019
Confirmation Submitted
5 Years Ago on 2 Oct 2019
Mr William Richard Flint Details Changed
5 Years Ago on 24 Sep 2019
Subsidiary Accounts Submitted
6 Years Ago on 22 Mar 2019
Adrian Perry Resigned
6 Years Ago on 13 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Audit exemption subsidiary accounts made up to 30 September 2019
Submitted on 2 Mar 2020
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
Submitted on 2 Mar 2020
Audit exemption statement of guarantee by parent company for period ending 30/09/19
Submitted on 2 Mar 2020
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
Submitted on 2 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2020
Application to strike the company off the register
Submitted on 12 Feb 2020
Director's details changed for Mr William Richard Flint on 18 December 2019
Submitted on 19 Dec 2019
Director's details changed for Mr William Richard Flint on 18 December 2019
Submitted on 19 Dec 2019
Director's details changed for Mr William Richard Flint on 24 September 2019
Submitted on 2 Oct 2019
Repayment History
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