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DMS Custom Install Ltd

DMS Custom Install Ltd is a liquidation company incorporated on 11 September 2006 with the registered office located in Bolton, Greater Manchester. DMS Custom Install Ltd was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
05931337
Private limited company
Age
19 years
Incorporated 11 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2024 (1 year 2 months ago)
Next confirmation dated 11 September 2025
Was due on 25 September 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
C/O Cowgills Limited Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD
Address changed on 6 Dec 2024 (11 months ago)
Previous address was 392 Woodlands Road Woodlands Southampton SO40 7GA England
Telephone
01183751693
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Italian • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1991
Mr Daniel Michael Bandhu
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Decibel Systems Ltd
Daniel Michael Bandhu is a mutual person.
Active
Decibel Managed Systems Ltd
Daniel Michael Bandhu is a mutual person.
Dissolved
DMS Support Ltd
Daniel Michael Bandhu is a mutual person.
Dissolved
Brands
DMS Custom Install Ltd
DMS Custom Install Ltd is an audio visual systems integrator that provides solutions for public, corporate, and residential sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£127.48K
Decreased by £17.43K (-12%)
Total Liabilities
-£81.03K
Decreased by £1.79K (-2%)
Net Assets
£46.45K
Decreased by £15.64K (-25%)
Debt Ratio (%)
64%
Increased by 6.41% (+11%)
Latest Activity
Registered Address Changed
11 Months Ago on 6 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Andrea Giambona Resigned
1 Year 3 Months Ago on 13 Aug 2024
Genoveffa Giambona Resigned
1 Year 3 Months Ago on 13 Aug 2024
Genoveffa Giambona Resigned
1 Year 3 Months Ago on 13 Aug 2024
Genoveffa Giambona (PSC) Resigned
1 Year 3 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 17 Aug 2023
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Documents
Statement of affairs
Submitted on 11 Dec 2024
Appointment of a voluntary liquidator
Submitted on 6 Dec 2024
Registered office address changed from 392 Woodlands Road Woodlands Southampton SO40 7GA England to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 6 December 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Termination of appointment of Genoveffa Giambona as a secretary on 13 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Genoveffa Giambona as a director on 13 August 2024
Submitted on 13 Aug 2024
Cessation of Genoveffa Giambona as a person with significant control on 12 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Andrea Giambona as a director on 13 August 2024
Submitted on 13 Aug 2024
Registered office address changed from The Annex 83 Colemans Moor Road Woodley Reading RG5 4DG England to 392 Woodlands Road Woodlands Southampton SO40 7GA on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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