DMS CAPITAL SOLUTIONS UK LIMITED
20-22 2ND FLOOR, BEDFORD ROW, LONDON WC1R 4EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06087343
- Last Updated: 01 May 2023
Company Profile
DMS CAPITAL SOLUTIONS UK LIMITED was incorporated on Wednesday, February 7, 2007 as a Private Limited Company with registered address in LONDON. DMS CAPITAL SOLUTIONS UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 18 years and 16 days.
| Name | DMS CAPITAL SOLUTIONS UK LIMITED |
|---|---|
| Company number | 06087343 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 2ND FLOOR BEDFORD ROW LONDON WC1R 4EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Waystone Centralised Services (Ie) Limited Lower Bagot Street |
Dates: Friday, August 9, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr. David Bree Nationality: Cayman Islander |
Dates: Wednesday, April 18, 2018 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms. Greta Eloise Seymour Nationality: Cayman Islander |
Dates: Wednesday, April 18, 2018 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Argenthal Private Capital Ltd Blackheath Village, Blackheath, SE3 9LA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against DMS CAPITAL SOLUTIONS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DMS CAPITAL SOLUTIONS UK LIMITED | 07 Feb 2007 |
| FIDEQUITY LTD | 22 Mar 2011 |
| FIMERIS LIMITED | 07 Oct 2014 |
| ARGENTHAL & CO LIMITED | 11 Sep 2018 |