CompanyTrack
D

DMA FINANCIAL PLANNING LIMITED

Dissolved Exeter

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
D

DMA FINANCIAL PLANNING LIMITED

Financial intermediation not elsewhere classified

Founded 2 Sept 2002 Dissolved Exeter, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 15 Dec 2022
Confirmation Statement Submitted 14 Sept 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN United Kingdom

Credit Report

Discover DMA FINANCIAL PLANNING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

1 Allotment 32,600 Shares £33k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 201332,600£33k£1

Officers

Officers

2 active 12 resigned
Status
Michael Anthony WilliamsDirectorBritishEngland4425 Aug 2021Active
Neil James GoreDirectorBritishEngland4723 Mar 2022Active

Shareholders

Shareholders (3)

Cathedral Financial Management Ltd
100.0%
47,6007 Sept 2016
Mrs Kathryn Elizabeth Mayo
0.0%
07 Sept 2016
Mr David Joseph Mayo
0.0%
07 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cathedral Financial Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Significant Influence Or Control

Neil James Gore

Ceased 1 Apr 2021

Ceased

Emma Marie Woolfrey

Ceased 1 Apr 2021

Ceased

Group Structure

Group Structure

SHIPMAN WEALTH MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHIPMAN GROUP HOLDINGS LIMITED united kingdom shares 50 to 75 percent
SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
DMA FINANCIAL PLANNING LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2024GazetteGazette Dissolved VoluntaryView(1 page)
2 Apr 2024GazetteGazette Notice VoluntaryView(1 page)
25 Mar 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
14 Mar 2024InsolvencySolvency Statement dated 12/03/24View(1 page)
14 Mar 2024CapitalStatement by DirectorsView(1 page)
18 Jun 2024 Gazette

Gazette Dissolved Voluntary

2 Apr 2024 Gazette

Gazette Notice Voluntary

25 Mar 2024 Dissolution

Dissolution Application Strike Off Company

14 Mar 2024 Insolvency

Solvency Statement dated 12/03/24

14 Mar 2024 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Jun 2024

Gazette Notice Voluntary

1 years ago on 2 Apr 2024

Dissolution Application Strike Off Company

1 years ago on 25 Mar 2024

Solvency Statement dated 12/03/24

1 years ago on 14 Mar 2024

Statement by Directors

1 years ago on 14 Mar 2024