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Contact details

Officers36

Documents100

Additional data

Related companies7

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Last updated: Mar 30, 2024

DMWSL 488 LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 27 Sep 2005 (19 years ago)

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Summary

NameDMWSL 488 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05575201
Incorporation Date27 Sep 2005 (19 years ago) / 773 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 15TH FLOOR, 6 BEVIS MARKS, EC3A 7BA

Officers

individual

IndividualUnited Kingdom

Dollar Financial Uk Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Feb 2018

individual

IndividualUnited Kingdom

Aurajoki Holdings Uk Limited

Person with significant control


Appointed on27 Feb 2018

individual

IndividualUnited Kingdom

Bousaba, Marie-anne

Director


Appointed on29 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Afzal, Sheraz

Director


Appointed on06 Sep 2019

Resigned on06 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Biondi, Lorna

Secretary


Appointed on26 Mar 2015

Resigned on30 Apr 2018

individual

IndividualUnited Kingdom

Gold, Nick

Secretary


Appointed on03 Mar 2006

Resigned on13 Apr 2010

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Documents

DateNameTypeDocument
29 Sep 2022Confirmation statement with updatesCS01View
15 Jul 2022Termination director company with name termination dateTM01View
08 Apr 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Sep 2023
    due by 11 Oct 2023
  • Last statement dated27 Sep 2022
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is DMWSL 488 LIMITED's headquarters?

DMWSL 488 LIMITED's headquarters is located at ENGLAND, LONDON, 15TH FLOOR, 6 BEVIS MARKS, EC3A 7BA

What is DMWSL 488 LIMITED's industry?

DMWSL 488 LIMITED is in the industry of Activities of head offices

What year was DMWSL 488 LIMITED started?

DMWSL 488 LIMITED was started in 2005

Sources: Companies House