Company information:
Dms Capital Solutions Uk Limited (No: 06087343)
Address: 20-22 2ND FLOOR, BEDFORD ROW, LONDON, WC1R 4EB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 02-Jul-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 21-Feb-2023
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: MATTHEW RUSSELL BROWN ( DOB: Nov-1981 From: Jun-2018 )
Current Director: LAURENT LECLERCQ ( DOB: Jul-1972 From: Feb-2013 )
Current Secretary: DMS GOVERNANCE (UK) LIMITED ( From: Apr-2018 )
Resigned Director: ANDREW BRINDLE ( From: May-2013 To: May-2014 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Feb-2007 To: Feb-2007 )
Resigned Director: FRANCOIS JACQUES GARCIN ( DOB: Mar-1981 From: Feb-2007 To: Apr-2018 )
Resigned Director: ANTHONY HARALAMBOS KYPRIANOU ( DOB: Jul-1964 From: May-2013 To: Feb-2014 )
Resigned Director: LAURENT LECLERCQ ( DOB: Jul-1972 From: Feb-2013 To: Dec-2022 )
Resigned Director: BARBARA LESIMPLE ( From: Feb-2007 To: Dec-2009 )
Resigned Director: BRETT NELSON ( From: May-2013 To: Jun-2014 )
Resigned Director: IAN SCHULER ( From: May-2013 To: Jun-2014 )
Resigned Director: CHRISTIAN PATRICK TEROERDE ( DOB: Jul-1974 From: May-2014 To: May-2015 )
Resigned Director: CHRISTOPHE JEAN AUGUSTIN TYMEN ( DOB: Aug-1974 From: Mar-2008 To: Aug-2011 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Feb-2007 To: Feb-2007 )
Resigned Secretary: FRANCOIS JACQUES GARCIN ( From: Feb-2007 To: Apr-2018 )
Persons of Significant Control:
Waystone Centralised Services (Ie) Limited, 76 Lower Bagot Street, Dublin, Ireland: Ownership of shares – 75% or more (Notified: 2019-08-09)
Argenthal Private Capital Ltd, 11 Blackheath Village, Blackheath, London, SE3 9LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-04-18)
Ms. Greta Eloise Seymour, 20-22 2nd Floor, Bedford Row, London, WC1R 4EB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2018-04-18, Ceased: 2019-08-09)
Mr. David Bree, 20-22 2nd Floor, Bedford Row, London, WC1R 4EB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-18, Ceased: 2019-08-09)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 304,710 | 338,419 | 338,419 | 304710.0,338419.0,338419.0 |
| Current assets | 56,979 | 5,703 | 8,553 | 56979.0,5703.0,8553.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,394 | 1394.0,0.0,0.0 | ||
| Net current assets (liabilities) | 53,539 | 5,028 | 2,725 | 53539.0,5028.0,2725.0 |
| Total assets less current liabilities | 358,249 | 343,447 | 335,694 | 358249.0,343447.0,335694.0 |
| Net assets (liabilities) | 358,249 | 343,447 | 335,694 | 358249.0,343447.0,335694.0 |
| Equity / share capital and reserves | 358,249 | 343,447 | 335,694 | 358249.0,343447.0,335694.0 |