ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DMS Merchant Services Limited

DMS Merchant Services Limited is a dissolved company incorporated on 23 February 2016 with the registered office located in Barking, Greater London. DMS Merchant Services Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (5 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10021617
Private limited company
Age
9 years
Incorporated 23 February 2016
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
Learn more about DMS Merchant Services Limited
Contact
Address
66 Devon Road
Barking
Essex
IG11 7QY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mrs Puja Dey
Director • Bangladeshi • Lives in UK • Born in Dec 1997
Mr Dinendra Narayan Sarkar
Director • British • Lives in England • Born in Jan 1981
Shyamal Modak
Director • British • Lives in England • Born in Jun 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Digitex Technologies Limited
Mr Dinendra Narayan Sarkar is a mutual person.
Active
Card Transact Limited
Shyamal Modak is a mutual person.
Active
Easy Payement Limited
Shyamal Modak is a mutual person.
Active
Pay Gateway Limited
Shyamal Modak is a mutual person.
Active
Card Payment Gateway Ltd
Shyamal Modak is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
28 Feb 2019
For period 28 Feb ⟶ 28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£742
Decreased by £16 (-2%)
Total Liabilities
-£655
Increased by £100 (+18%)
Net Assets
£87
Decreased by £116 (-57%)
Debt Ratio (%)
88%
Increased by 15.06% (+21%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 25 Jul 2019
Micro Accounts Submitted
6 Years Ago on 8 Jul 2019
Micro Accounts Submitted
6 Years Ago on 19 Nov 2018
Confirmation Submitted
7 Years Ago on 18 Jun 2018
Micro Accounts Submitted
7 Years Ago on 18 Dec 2017
Confirmation Submitted
8 Years Ago on 28 Jun 2017
Confirmation Submitted
9 Years Ago on 9 May 2016
Mrs Dey Puja Details Changed
9 Years Ago on 26 Apr 2016
Get Alerts
Get Credit Report
Discover DMS Merchant Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 25 Jul 2019
Micro company accounts made up to 28 February 2019
Submitted on 8 Jul 2019
Micro company accounts made up to 28 February 2018
Submitted on 19 Nov 2018
Confirmation statement made on 9 May 2018 with no updates
Submitted on 18 Jun 2018
Micro company accounts made up to 28 February 2017
Submitted on 18 Dec 2017
Confirmation statement made on 9 May 2017 with updates
Submitted on 28 Jun 2017
Annual return made up to 9 May 2016 with full list of shareholders
Submitted on 9 May 2016
Director's details changed for Mrs Dey Puja on 26 April 2016
Submitted on 27 Apr 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs