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OCCAM DM LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 05095081
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- GALLAGHER, Michael Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-05
- Dissolved on
- 2024-02-09
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Kin And Carta Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- BROOMCO (3444) LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2024-04-03
- Last Date: 2023-03-20
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OCCAM DM LIMITED Company Description
- OCCAM DM LIMITED is a ltd registered in United Kingdom with the Company reg no 05095081. Its current trading status is "closed". It was registered 2004-04-05. It was previously called BROOMCO (3444) LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 29/07/2011. The latest annual return was filed up to 2012-04-05.It can be contacted at 30 Finsbury Square .
Get OCCAM DM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-02-09) - GAZ2
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-10-09) - TM02
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resolution (2023-05-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-11) - AD01
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change-sail-address-company-with-new-address (2023-06-09) - AD02
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liquidation-voluntary-appointment-of-liquidator (2023-05-11) - 600
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liquidation-voluntary-declaration-of-solvency (2023-05-11) - LIQ01
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liquidation-voluntary-members-return-of-final-meeting (2023-11-09) - LIQ13
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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accounts-with-accounts-type-dormant (2022-05-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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legacy (2021-04-10) - GUARANTEE2
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legacy (2021-04-10) - AGREEMENT2
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change-person-director-company-with-change-date (2021-01-08) - CH01
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legacy (2021-04-10) - PARENT_ACC
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accounts-with-accounts-type-dormant (2021-04-10) - AA
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change-to-a-person-with-significant-control (2021-09-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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change-person-director-company-with-change-date (2021-10-06) - CH01
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-06) - PSC05
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change-person-director-company-with-change-date (2020-11-06) - CH01
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change-person-secretary-company-with-change-date (2020-11-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
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confirmation-statement-with-updates (2020-04-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-18) - AA
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legacy (2020-03-18) - PARENT_ACC
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legacy (2020-03-18) - GUARANTEE2
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legacy (2020-03-18) - AGREEMENT2
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change-to-a-person-with-significant-control (2020-02-24) - PSC05
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change-to-a-person-with-significant-control (2020-01-22) - PSC05
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change-person-director-company-with-change-date (2020-01-21) - CH01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-12) - PSC05
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confirmation-statement-with-updates (2019-04-12) - CS01
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accounts-with-accounts-type-full (2019-04-18) - AA
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
keyboard_arrow_right 2018
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resolution (2018-09-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-full (2018-04-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-full (2017-02-28) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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resolution (2016-02-09) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-23) - AA
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capital-allotment-shares (2015-09-30) - SH01
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resolution (2015-04-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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accounts-with-accounts-type-full (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-full (2014-04-23) - AA
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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change-person-director-company-with-change-date (2013-01-28) - CH01
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change-person-director-company-with-change-date (2013-01-02) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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resolution (2012-05-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-28) - AP01
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accounts-with-accounts-type-full (2012-02-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-full (2011-03-28) - AA
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change-person-director-company-with-change-date (2011-07-22) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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miscellaneous (2010-11-09) - MISC
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termination-director-company-with-name (2010-11-09) - TM01
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appoint-person-secretary-company-with-name (2010-07-28) - AP03
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appoint-person-director-company-with-name (2010-07-28) - AP01
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termination-secretary-company-with-name (2010-07-05) - TM02
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termination-director-company-with-name (2010-07-05) - TM01
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change-account-reference-date-company-current-extended (2010-06-25) - AA01
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termination-director-company-with-name (2010-06-17) - TM01
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accounts-with-accounts-type-full (2010-06-09) - AA
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resolution (2010-06-09) - RESOLUTIONS
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legacy (2010-06-09) - MG02
keyboard_arrow_right 2009
-
legacy (2009-01-09) - 395
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legacy (2009-02-07) - 88(2)
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-05-12) - 288a
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legacy (2009-05-12) - 363a
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legacy (2009-06-09) - 288c
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legacy (2009-06-18) - 288b
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legacy (2009-07-31) - 363a
keyboard_arrow_right 2008
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resolution (2008-03-18) - RESOLUTIONS
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legacy (2008-03-18) - 123
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-03-18) - 88(2)
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legacy (2008-07-15) - 288a
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resolution (2008-12-30) - RESOLUTIONS
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legacy (2008-12-30) - 123
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legacy (2008-12-30) - 88(2)
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legacy (2008-04-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363s
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legacy (2007-02-28) - 288b
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legacy (2007-03-28) - 288c
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miscellaneous (2007-04-26) - MISC
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legacy (2007-05-22) - 288b
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legacy (2007-08-28) - 88(2)R
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legacy (2007-06-16) - 288a
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legacy (2007-08-07) - 88(2)R
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legacy (2007-08-23) - 288b
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legacy (2007-10-19) - 288a
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legacy (2007-06-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-23) - 288b
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legacy (2006-03-16) - 288a
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legacy (2006-05-12) - 288c
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accounts-with-made-up-date (2006-10-16) - AA
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legacy (2006-05-10) - 363s
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-09-21) - AA
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legacy (2005-09-06) - 288c
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 288b
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legacy (2004-08-10) - 288a
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legacy (2004-08-07) - 395
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legacy (2004-08-05) - 395
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resolution (2004-08-10) - RESOLUTIONS
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certificate-change-of-name-company (2004-06-23) - CERTNM
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incorporation-company (2004-04-05) - NEWINC
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legacy (2004-08-10) - 123
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legacy (2004-08-10) - 88(2)R
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legacy (2004-08-10) - 122
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legacy (2004-08-10) - 225
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legacy (2004-08-10) - 287
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resolution (2004-08-17) - RESOLUTIONS
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legacy (2004-09-15) - 288a
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legacy (2004-10-21) - 288c