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DMGRH FINANCE LIMITED

Dissolved London

Activities of head offices

Activities of head offices
D

DMGRH FINANCE LIMITED

Activities of head offices

Founded 26 Apr 1996 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted 10 Apr 2021
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Northcliffe House 2 Derry Street London W8 5TT

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5,236,624 Shares £5.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20115,186,169£5.19m£1
31 Mar 201150,455£50k£1

Officers

Officers

3 active 13 resigned
Status
Frances Louise SallasDirectorBritishUnited Kingdom4813 Nov 2018Active
Frances Louise SallasSecretaryBritishUnknown—11 Oct 2002Active
William Richard FlintDirectorBritishUnited Kingdom5631 Jan 2001Active

Shareholders

Shareholders (1)

Ralph Us Holdings
100.0%
125 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ralph Us Holdings

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

RALPH US HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DMGB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAILY MAIL AND GENERAL TRUST P L C united kingdom
DMGRH FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Feb 2022GazetteGazette Dissolved VoluntaryView(1 page)
1 Jul 2021OfficersChange to director Mrs Frances Louise Sallas on 2021-06-25View(2 pages)
1 Jul 2021OfficersChange Person Secretary Company With Change DateView(1 page)
10 Apr 2021OtherAudit exemption statement of guarantee by parent company for period ending 30/09/20View(3 pages)
10 Apr 2021OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/20View(1 page)
22 Feb 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
1 Jul 2021 Officers

Change to director Mrs Frances Louise Sallas on 2021-06-25

View Document(2 pages)
1 Jul 2021 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
10 Apr 2021 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View Document(3 pages)
10 Apr 2021 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 22 Feb 2022

Change to director Mrs Frances Louise Sallas on 2021-06-25

4 years ago on 1 Jul 2021

Change Person Secretary Company With Change Date

4 years ago on 1 Jul 2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

4 years ago on 10 Apr 2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

4 years ago on 10 Apr 2021