1
BAL-MORAL LAND & PROJECT MANAGEMENT LTD
- 2016-06-21
08669519 57 Southend Road, Grays, Essex, England
Dissolved Corporate (5 parents)
Officer
2016-06-20 ~ 2016-11-01
IIF 25 - Director → ME
2
DMC BUILDING AND DEVELOPMENTS LIMITED
12303092 15 Bowling Green Lane, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-07 ~ 2020-02-10
IIF 7 - Right to appoint or remove directors → OE
2021-05-22 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
15 Bowling Green Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-27 during the appointment or period of control
Date of completion or termination of CVA on 2022-06-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-05-20 during the appointment or period of control
Commencement of winding up on 2022-06-28 during the appointment or period of control
Conclusion of winding up on 2023-12-05 during the appointment or period of control
Due to be dissolved on 2024-03-12 during the appointment or period of control
30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-29 during the appointment or period of control
Due to be dissolved on 2024-01-12 during the appointment or period of control
DMC CONSTRUCTION LTD
- 2015-10-20
08486277 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2019-10-23 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-05 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-05 ~ 2020-03-05
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
DMC RESIDENTIAL CONSTRUCTION LTD
12303055 15 Bowling Green Lane, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-11-07 ~ 2020-03-03
IIF 8 - Right to appoint or remove directors → OE
9
30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-03 ~ 2020-01-17
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2020-01-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
10
DMC ASSETS LIMITED
- 2021-07-01
12734226 15 Bowling Green Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-10 during the appointment or period of control
Dissolved on 2014-09-23 during the appointment or period of control
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (3 parents)
Officer
2012-06-26 ~ dissolved
IIF 17 - Director → ME
12
MF CONSTRUCTION & DEVELOPMENTS LIMITED
- now 12445934DMC CONSTRUCTION & DEVELOPMENT LIMITED
- 2022-08-05
12445934 30/32 Gildredge Road Gildredge Road, Eastbourne, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-06 ~ 2020-04-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
4 Lidgett Lane, Garforth, Leeds, England
Active Corporate (7 parents)
Officer
2012-04-04 ~ 2013-03-31
IIF 24 - Director → ME