DMS CAPITAL SOLUTIONS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DMS CAPITAL SOLUTIONS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DMS CAPITAL SOLUTIONS UK LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06087343. The accounts status is TOTAL EXEMPTION FULL.
DMS CAPITAL SOLUTIONS UK LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06087343. The accounts status is TOTAL EXEMPTION FULL.
DMS CAPITAL SOLUTIONS UK LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
20-22 2ND FLOOR
LONDON
WC1R 4EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARGENTHAL & CO LIMITED (until 11/09/2018)
ARGENTHAL & CO LIMITED (until 11/09/2018)
FIMERIS LIMITED (until 07/10/2014)
FIDEQUITY LTD (until 22/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2022 | 21/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WAYSTONE GOVERNANCE (UK) LIMITED | Corporate Secretary | 2018-04-18 | CURRENT | ||
MR IAN MILLER | Jul 1975 | British | Director | 2020-09-20 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-02-07 UNTIL 2007-02-07 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-02-07 UNTIL 2007-02-07 | RESIGNED | ||
MR CHRISTOPHE JEAN AUGUSTIN TYMEN | Aug 1974 | French | Director | 2008-03-01 UNTIL 2011-08-31 | RESIGNED |
MR IAN SCHULER | Oct 1972 | United States | Director | 2013-05-24 UNTIL 2014-06-30 | RESIGNED |
MR BRETT NELSON | May 1961 | United States | Director | 2013-05-24 UNTIL 2014-06-30 | RESIGNED |
MR ANDREW BRINDLE | Apr 1966 | United States | Director | 2013-05-24 UNTIL 2014-05-06 | RESIGNED |
MR MATTHEW RUSSELL BROWN | Nov 1981 | British | Director | 2018-06-01 UNTIL 2020-09-20 | RESIGNED |
MR CHRISTIAN PATRICK TEROERDE | Jul 1974 | German | Director | 2014-05-06 UNTIL 2015-05-20 | RESIGNED |
MRS BARBARA GARCIN-LESIMPLE | Mar 1980 | French | Director | 2007-02-07 UNTIL 2009-12-01 | RESIGNED |
MR LAURENT LECLERCQ | Jul 1972 | French | Director | 2013-02-26 UNTIL 2022-12-31 | RESIGNED |
MR ANTHONY HARALAMBOS KYPRIANOU | Jul 1964 | British | Director | 2013-05-24 UNTIL 2014-02-03 | RESIGNED |
MR. FRANCOIS JACQUES GARCIN | Mar 1981 | French | Director | 2007-02-07 UNTIL 2018-04-18 | RESIGNED |
MR. FRANCOIS JACQUES GARCIN | Mar 1981 | French | Secretary | 2007-02-07 UNTIL 2018-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waystone Centralised Services (Ie) Limited | 2019-08-09 | Dublin | Ownership of shares 75 to 100 percent | |
Mr. David Bree | 2018-04-18 - 2019-08-09 | 6/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms. Greta Eloise Seymour | 2018-04-18 - 2019-08-09 | 5/1939 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Argenthal Private Capital Ltd | 2016-04-06 - 2018-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DMS CAPITAL SOLUTIONS UK LIMITED | 2019-08-27 | 31-12-2018 | £335,694 equity |
Micro-entity Accounts - ARGENTHAL & CO LIMITED | 2018-09-04 | 31-12-2017 | £343,447 equity |