DMWSL 704 LIMITED

⚰️Wound downdissolved
08020479 · ltd · incorporated 2012-04-04
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: low (48/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 6 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2014-01-28
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2014-01-28
    🏁
    Company dissolved
  3. 2013-10-15
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2013-10-04
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2013-04-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  6. 2013-01-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2013-01-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2012-10-11
    ➖
    ASSANT, Lionel Yves resigned
    director
  9. 2012-10-11
    ➖
    RAMSAUER, Robert resigned
    director
  10. 2012-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2012-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2012-06-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2012-06-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2012-06-22
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2012-06-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2012-06-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2012-06-21
    ➕
    ASSANT, Lionel Yves appointed
    director
  18. 2012-06-21
    ➕
    RAMSAUER, Robert appointed
    director
  19. 2012-06-19
    ➕
    HOOD, Jeremy Nicholas Hamilton appointed
    secretary
  20. 2012-06-19
    ➕
    FERRARESI, Stefano appointed
    director
  21. 2012-06-19
    ➕
    HOOD, Jeremy Nicholas Hamilton appointed
    director
  22. 2012-06-19
    ➖
    DM COMPANY SERVICES (LONDON) LIMITED resigned
    corporate-secretary
  23. 2012-06-19
    ➖
    HERSEE, Mark Philip resigned
    director
  24. 2012-06-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2012-06-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2012-06-19
    📄
    resolution
    resolution · RESOLUTIONS
  27. 2012-06-14
    ➕
    HERSEE, Mark Philip appointed
    director
  28. 2012-06-14
    ➖
    MCNAIR, Martin James resigned
    director
  29. 2012-04-04
    🏢
    Company incorporated
    As DMWSL 704 LIMITED
  30. 2012-04-04
    ➕
    DM COMPANY SERVICES (LONDON) LIMITED appointed
    corporate-secretary
  31. 2012-04-04
    ➕
    MCNAIR, Martin James appointed
    director
  32. 2012-04-04
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

49/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2014-01-28

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusdissolved
Typeltd
Incorporated2012-04-04
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Level 13 Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —

Officers (0 active · 5 resigned)

HOOD, Jeremy Nicholas Hamilton→
secretary · appointed 2012-06-19
View their other companies + combined net worth →
Active
FERRARESI, Stefano→
director · ~54y · appointed 2012-06-19
View their other companies + combined net worth →
Active
HOOD, Jeremy Nicholas Hamilton→
director · ~52y · appointed 2012-06-19
View their other companies + combined net worth →
Active
DM COMPANY SERVICES (LONDON) LIMITED→
corporate-secretary · appointed 2012-04-04 · resigned 2012-06-19
Resigned
ASSANT, Lionel Yves→
director · ~54y · appointed 2012-06-21 · resigned 2012-10-11
Resigned
HERSEE, Mark Philip→
director · ~55y · appointed 2012-06-14 · resigned 2012-06-19
Resigned
MCNAIR, Martin James→
director · ~62y · appointed 2012-04-04 · resigned 2012-06-14
Resigned
RAMSAUER, Robert→
director · ~47y · appointed 2012-06-21 · resigned 2012-10-11
Resigned

Click a director name to see their full track record across all companies.

Recent filings (17 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-01-28
gazette-notice-voluntary
gazette · GAZ1(A)
2013-10-15
dissolution-application-strike-off-company
dissolution · DS01
2013-10-04
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-04-09
termination-director-company-with-name-termination-date
officers · TM01
2013-01-21
termination-director-company-with-name-termination-date
officers · TM01
2013-01-21
appoint-person-director-company-with-name-date
officers · AP01
2012-06-26
appoint-person-director-company-with-name-date
officers · AP01
2012-06-26
termination-secretary-company-with-name-termination-date
officers · TM02
2012-06-22
termination-director-company-with-name-termination-date
officers · TM01
2012-06-22
appoint-person-secretary-company-with-name-date
officers · AP03
2012-06-22
appoint-person-director-company-with-name-date
officers · AP01
2012-06-22
appoint-person-director-company-with-name-date
officers · AP01
2012-06-22
termination-director-company-with-name-termination-date
officers · TM01
2012-06-19
appoint-person-director-company-with-name-date
officers · AP01
2012-06-19