DOM ASSET MANAGEMENT LIMITED
Company number 13644193 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2021-09-27
- Registered office
- Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
- Postcode
- EC2V 7AB
Accounts
- Next due by
- 2023-06-27 Overdue
- Financial year end
- 30 September
Confirmation statement
- Next due by
- 2022-10-10 Overdue
Nature of business (SIC)
- 98000 Residents property management
Officers 2 current · 4 resigned
Irfan LAIQUAT
Director
Michael ROACH
Director
Director disqualification 1
The Insolvency Service's register records a disqualification order arising from conduct at this company.
Irfan Laiquat
On or around 18 October 2022 Irfan Laiquat (“Mr Laiquat”) caused the entire proceeds of DOM Asset Management Limited (“DOM”)’s bank accounts totaling £265,026.96 to be transferred to a third party, to the detriment of the company and creditors generally when DOM was insolvent in that: ? On 13...
Confirm on the official register.