| Company Name | DEMS Investments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03337507 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1997(27 years, 1 month ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Rosenberg |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1997(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Green Verges Priory Drive Stanmore Middlesex HA7 3HL |
| Director Name | Mr Elliot Simon Rosenberg |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1997(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Brooklands 33 Linksway Northwood Middlesex HA6 2XA |
| Secretary Name | Mr David Rosenberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1997(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Green Verges Priory Drive Stanmore Middlesex HA7 3HL |
| Director Name | Michael Vladimir Simonow |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Elthorne Road London N19 4AG |
| Director Name | Keith Peevor |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 27 October 2006) |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | 13 Bowmans Drive Battle East Sussex TN33 0LT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£18,944 |
| Cash | £155 |
| Current Liabilities | £20,016 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 September 2017 | Liquidators' statement of receipts and payments to 6 July 2017 (23 pages) |
|---|---|
| 18 October 2016 | Registered office address changed from Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to C/O Begbies Traynor (Central) Llp the Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 18 October 2016 (2 pages) |
| 12 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 October 2016 | Resignation of a liquidator (1 page) |
| 17 August 2016 | Liquidators' statement of receipts and payments to 6 July 2016 (16 pages) |
| 28 July 2015 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 July 2015 (2 pages) |
| 24 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2015 | Statement of affairs with form 4.19 (9 pages) |
| 9 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 18 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 17 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 18 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 22 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Accounts for a small company made up to 31 May 2012 (5 pages) |
| 18 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Accounts for a small company made up to 31 May 2011 (5 pages) |
| 20 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 20 April 2011 (1 page) |
| 1 March 2011 | Accounts for a small company made up to 31 May 2010 (5 pages) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 22 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
| 19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (4 pages) |
| 19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 9 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 5 March 2009 | Accounts for a small company made up to 31 May 2008 (7 pages) |
| 15 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 25 March 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
| 28 September 2007 | Particulars of mortgage/charge (7 pages) |
| 23 August 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 11 May 2007 | Location of register of members (1 page) |
| 11 May 2007 | Return made up to 21/03/07; full list of members (5 pages) |
| 10 May 2007 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 14 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 April 2007 | Director's particulars changed (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 271 willesden lane london NW2 5JG (1 page) |
| 10 November 2006 | Declaration of assistance for shares acquisition (13 pages) |
| 10 November 2006 | Resolutions
|
| 10 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Particulars of mortgage/charge (7 pages) |
| 2 November 2006 | Particulars of mortgage/charge (15 pages) |
| 22 September 2006 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 29 March 2006 | Return made up to 21/03/06; full list of members
|
| 23 August 2005 | Full accounts made up to 28 February 2004 (11 pages) |
| 13 May 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 2 July 2004 | Full accounts made up to 28 February 2003 (11 pages) |
| 5 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 17 September 2003 | Full accounts made up to 28 February 2002 (14 pages) |
| 31 March 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 8 March 2003 | New director appointed (2 pages) |
| 8 March 2003 | Director resigned (1 page) |
| 8 November 2002 | Full accounts made up to 28 February 2001 (14 pages) |
| 15 April 2002 | Return made up to 21/03/02; full list of members (7 pages) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 2001 | Particulars of mortgage/charge (4 pages) |
| 19 July 2001 | Particulars of mortgage/charge (4 pages) |
| 25 May 2001 | Particulars of mortgage/charge (3 pages) |
| 13 April 2001 | Return made up to 21/03/01; full list of members
|
| 9 April 2001 | Auditor's resignation (1 page) |
| 20 February 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 20 February 2001 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 31 January 2001 | Particulars of mortgage/charge (4 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: churchdown chambers bordyke tonbridge kent TN9 1NR (1 page) |
| 28 March 2000 | Return made up to 21/03/00; full list of members (7 pages) |
| 1 February 2000 | Particulars of mortgage/charge (3 pages) |
| 1 February 2000 | Particulars of mortgage/charge (3 pages) |
| 22 October 1999 | Particulars of mortgage/charge (4 pages) |
| 22 October 1999 | Particulars of mortgage/charge (4 pages) |
| 22 October 1999 | Particulars of mortgage/charge (4 pages) |
| 22 October 1999 | Particulars of mortgage/charge (4 pages) |
| 1 September 1999 | Particulars of mortgage/charge (4 pages) |
| 7 July 1999 | Particulars of mortgage/charge (3 pages) |
| 23 April 1999 | Particulars of mortgage/charge (3 pages) |
| 23 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Particulars of mortgage/charge (3 pages) |
| 29 March 1999 | Return made up to 21/03/99; no change of members (5 pages) |
| 2 March 1999 | Particulars of mortgage/charge (3 pages) |
| 16 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 22 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 9 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1997 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
| 22 July 1997 | Particulars of mortgage/charge (3 pages) |
| 22 July 1997 | Particulars of mortgage/charge (3 pages) |
| 22 July 1997 | Particulars of mortgage/charge (3 pages) |
| 22 July 1997 | Particulars of mortgage/charge (3 pages) |
| 22 July 1997 | Particulars of mortgage/charge (3 pages) |
| 22 July 1997 | Particulars of mortgage/charge (3 pages) |
| 22 July 1997 | Particulars of mortgage/charge (3 pages) |
| 22 July 1997 | Particulars of mortgage/charge (3 pages) |
| 22 July 1997 | Particulars of mortgage/charge (3 pages) |
| 22 July 1997 | Particulars of mortgage/charge (3 pages) |
| 22 July 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1997 | Ad 07/04/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 March 1997 | Secretary resigned (1 page) |
| 21 March 1997 | Incorporation (19 pages) |