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DOMINION ATM BANKING SYSTEMS LIMITED - Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 04001543
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Rsm Uk Restructuring Advisory Llp
- 25 Farringdon Street
- London
- EC4A 4AB Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- BENTLEY, Joshua Adam
- BENTLEY, Simon Anthony
- SHREAD, David Arthur
- Company secretaries
- BENTLEY, Joshua Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-25
- Dissolved on
- 2024-03-27
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Simon Anthony Bentley
- Roelof Willem Otto De Jager
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOSEFERN LIMITED
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
✓
- Last Return Made Up To:
- 2013-05-25
- Annual Return
- Due Date: 2023-06-08
- Last Date: 2022-05-25
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DOMINION ATM BANKING SYSTEMS LIMITED Company Description
- DOMINION ATM BANKING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04001543. Its current trading status is "closed". It was registered 2000-05-25. It was previously called HOSEFERN LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2013-05-25.It can be contacted at Rsm Uk Restructuring Advisory Llp .
Get DOMINION ATM BANKING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dominion Atm Banking Systems Limited - Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
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https://www.kompany.co.uk/p/uk/04001543#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04001543#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04001543#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-administration-notice-deemed-approval-of-proposals (2023-03-01) - AM06
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liquidation-in-administration-progress-report (2023-07-31) - AM10
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liquidation-in-administration-appointment-of-administrator (2023-01-05) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01
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liquidation-in-administration-proposals (2023-02-13) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-02-15) - AM02
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-20) - CH01
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change-to-a-person-with-significant-control (2022-06-24) - PSC04
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confirmation-statement-with-updates (2022-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-11) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-07-13) - AA
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confirmation-statement-with-updates (2021-06-29) - CS01
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change-to-a-person-with-significant-control (2021-02-02) - PSC04
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notification-of-a-person-with-significant-control (2021-11-30) - PSC01
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resolution (2021-12-02) - RESOLUTIONS
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keyboard_arrow_right 2020
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memorandum-articles (2020-09-08) - MA
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resolution (2020-09-08) - RESOLUTIONS
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capital-allotment-shares (2020-09-08) - SH01
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capital-name-of-class-of-shares (2020-09-08) - SH08
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capital-variation-of-rights-attached-to-shares (2020-09-08) - SH10
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accounts-with-accounts-type-total-exemption-full (2020-07-20) - AA
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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confirmation-statement-with-updates (2019-07-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-17) - AD01
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change-person-director-company-with-change-date (2019-03-17) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
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confirmation-statement-with-updates (2018-06-11) - CS01
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capital-variation-of-rights-attached-to-shares (2018-05-16) - SH10
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capital-name-of-class-of-shares (2018-05-16) - SH08
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statement-of-companys-objects (2018-05-08) - CC04
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resolution (2018-05-08) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-08) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-05-29) - AD02
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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move-registers-to-registered-office-company (2014-06-04) - AD04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-03) - AD01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-person-director-company-with-change-date (2011-06-16) - CH01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-23) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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move-registers-to-sail-company (2010-06-22) - AD03
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change-person-director-company-with-change-date (2010-06-22) - CH01
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change-sail-address-company (2010-06-22) - AD02
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appoint-person-secretary-company-with-name (2010-04-23) - AP03
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keyboard_arrow_right 2009
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legacy (2009-08-25) - 287
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-01-12) - 288a
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keyboard_arrow_right 2008
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legacy (2008-06-23) - 363a
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legacy (2008-01-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-06) - AA
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legacy (2007-04-30) - 88(2)R
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legacy (2007-01-29) - 287
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resolution (2007-02-26) - RESOLUTIONS
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legacy (2007-02-26) - 123
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legacy (2007-11-15) - 288b
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legacy (2007-04-25) - 395
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legacy (2007-07-02) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-25) - AA
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legacy (2006-05-05) - 225
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legacy (2006-06-07) - 288c
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legacy (2006-12-19) - 288b
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legacy (2006-06-07) - 363a
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legacy (2006-12-19) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-07) - AA
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legacy (2005-06-28) - 363s
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legacy (2005-04-05) - 244
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keyboard_arrow_right 2004
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legacy (2004-03-13) - 244
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accounts-with-accounts-type-total-exemption-small (2004-06-30) - AA
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legacy (2004-09-15) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-05-30) - 363s
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legacy (2003-05-24) - 395
-
legacy (2003-01-14) - 288a
-
legacy (2003-01-07) - 287
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keyboard_arrow_right 2002
-
legacy (2002-12-30) - 288b
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legacy (2002-12-11) - 88(2)R
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legacy (2002-12-11) - 288a
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accounts-with-accounts-type-dormant (2002-09-24) - AA
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legacy (2002-05-29) - 363s
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legacy (2002-01-31) - 287
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-16) - AA
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resolution (2001-08-16) - RESOLUTIONS
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legacy (2001-06-18) - 363s
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certificate-change-of-name-company (2001-06-06) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-07-20) - 287
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legacy (2000-07-20) - 288b
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legacy (2000-07-20) - 288a
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incorporation-company (2000-05-25) - NEWINC
