ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The DMC Group Holding Limited

The DMC Group Holding Limited is a dissolved company incorporated on 16 November 2015 with the registered office located in London, Greater London. The DMC Group Holding Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 9 September 2022 (2 years 12 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09874222
Private limited company
Age
9 years
Incorporated 16 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Gower Street
London
WC1E 6HD
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jun 1970
Director • Partner • Italian • Lives in England • Born in Jul 1973
Director • Coo • French • Lives in France • Born in Feb 1958
Crafts Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lion Cashmere Topco Limited
Justin Toby Wraight and Jean-Luc Theophile Bikard are mutual people.
Active
Hayfield Textiles Limited
Justin Toby Wraight is a mutual person.
Active
Tilsatec Limited
Jean-Luc Theophile Bikard is a mutual person.
Active
Sirdar Holdings Limited
Justin Toby Wraight is a mutual person.
Active
The DMC Group Holdings Limited
Fabrizio Dorian Zappaterra is a mutual person.
Active
Lion Cashmere Midco Limited
Fabrizio Dorian Zappaterra is a mutual person.
Active
Lion Cashmere Hedgeco Limited
Fabrizio Dorian Zappaterra is a mutual person.
Active
Leopardi Holding Midco Limited
Fabrizio Dorian Zappaterra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£504K
Decreased by £157K (-24%)
Turnover
£62K
Increased by £62K (%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£88.95M
Increased by £6.79M (+8%)
Total Liabilities
-£1.02M
Decreased by £39.1M (-97%)
Net Assets
£87.94M
Increased by £45.89M (+109%)
Debt Ratio (%)
1%
Decreased by 47.68% (-98%)
Latest Activity
Dissolved After Liquidation
2 Years 12 Months Ago on 9 Sep 2022
Declaration of Solvency
4 Years Ago on 27 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 27 Nov 2020
Confirmation Submitted
4 Years Ago on 11 Nov 2020
Charge Satisfied
4 Years Ago on 1 Oct 2020
Full Accounts Submitted
4 Years Ago on 21 Sep 2020
Confirmation Submitted
5 Years Ago on 13 Nov 2019
Mr Fabrizio Dorian Zappaterra Appointed
6 Years Ago on 30 Jun 2019
James Cocker Resigned
6 Years Ago on 30 Jun 2019
New Charge Registered
6 Years Ago on 11 Jun 2019
Get Credit Report
Discover The DMC Group Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2022
Liquidators' statement of receipts and payments to 5 November 2021
Submitted on 8 Jan 2022
Appointment of a voluntary liquidator
Submitted on 27 Nov 2020
Declaration of solvency
Submitted on 27 Nov 2020
Resolutions
Submitted on 27 Nov 2020
Confirmation statement made on 8 November 2020 with updates
Submitted on 11 Nov 2020
Satisfaction of charge 098742220003 in full
Submitted on 1 Oct 2020
Full accounts made up to 31 December 2019
Submitted on 21 Sep 2020
Statement of capital following an allotment of shares on 21 July 2020
Submitted on 22 Jul 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year