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DMD Ventures Limited

DMD Ventures Limited is an active company incorporated on 4 April 2012 with the registered office located in London, Greater London. DMD Ventures Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08019501
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1128 days
Dated 16 September 2021 (4 years ago)
Next confirmation dated 16 September 2022
Was due on 30 September 2022 (3 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1281 days
For period 1 May30 Apr 2020 (1 year)
Accounts type is Small
Next accounts for period 30 April 2021
Was due on 30 April 2022 (3 years ago)
Address
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was , C/O Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, W1K 7DA, England
Telephone
+1(904)224-1351
Email
Unreported
People
Officers
2
Shareholders
37
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • Trader • French • Lives in England • Born in Dec 1985
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£348K
Increased by £348K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£376K
Decreased by £11.31M (-97%)
Total Liabilities
-£363K
Increased by £157K (+76%)
Net Assets
£13K
Decreased by £11.47M (-100%)
Debt Ratio (%)
97%
Increased by 94.78% (+5379%)
Latest Activity
Voluntary Gazette Notice
7 Months Ago on 11 Mar 2025
Voluntary Strike-Off Suspended
8 Months Ago on 6 Mar 2025
Application To Strike Off
8 Months Ago on 3 Mar 2025
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 13 Dec 2023
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 12 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 14 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 31 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Voluntary strike-off action has been suspended
Submitted on 6 Mar 2025
Application to strike the company off the register
Submitted on 3 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 31 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Repayment History
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