ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dmis Finance Plc

Dmis Finance Plc is a dissolved company incorporated on 7 September 2017 with the registered office located in Cardiff, South Glamorgan. Dmis Finance Plc was registered 8 years ago.
Status
Dissolved
Dissolved on 20 July 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
10951478
Public limited company
Age
8 years
Incorporated 7 September 2017
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 Dmis Finance Plc
Contact
Address
4385
10951478: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Chin Yung Kong
Director • PSC • Chief Executive • Malaysian • Lives in Hong Kong • Born in Jul 1953
Gu Tingting
Director • Businesswoman • Chinese • Lives in Hong Kong • Born in Aug 1985
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Sep 2019
For period 30 Sep ⟶ 30 Sep 2019
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 20 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 4 May 2021
Uk Company Secretaries Ltd Resigned
4 Years Ago on 1 Jan 2021
Confirmation Submitted
5 Years Ago on 13 Jan 2020
Mr Chin Yung Kong Appointed
5 Years Ago on 18 Dec 2019
Maureen Anne Caveley Resigned
5 Years Ago on 18 Dec 2019
Paul Blackburn Resigned
5 Years Ago on 18 Dec 2019
Formacompany Nominees Ltd (PSC) Resigned
5 Years Ago on 18 Dec 2019
Chin Yung Kong (PSC) Appointed
5 Years Ago on 18 Dec 2019
Gu Tingting Appointed
5 Years Ago on 18 Dec 2019
Get Alerts
Get Credit Report
Discover Dmis Finance Plc'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 compulsory strike-off
Submitted on 20 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 4 May 2021
Submitted on 15 Mar 2021
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 January 2021
Submitted on 20 Jan 2021
Confirmation statement made on 13 January 2020 with updates
Submitted on 13 Jan 2020
Resolutions
Submitted on 13 Jan 2020
Notification of Chin Yung Kong as a person with significant control on 18 December 2019
Submitted on 2 Jan 2020
Cessation of Formacompany Nominees Ltd as a person with significant control on 18 December 2019
Submitted on 2 Jan 2020
Termination of appointment of Paul Blackburn as a director on 18 December 2019
Submitted on 2 Jan 2020
Termination of appointment of Maureen Anne Caveley as a director on 18 December 2019
Submitted on 2 Jan 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs