DBI PLASTICS LIMITED
Overview
| Company Name | DBI PLASTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03368590 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DBI PLASTICS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is DBI PLASTICS LIMITED located?
| Registered Office Address | 1 Poplars Court NG7 2RR Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DBI PLASTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for DBI PLASTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Seagrave French Llp 13 - 15 Regent Street Nottingham NG1 5BS England to 1 Poplars Court Nottingham NG7 2RR on Jun 09, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Hans Hellstrom Henningsen as a person with significant control on May 09, 2018 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Ceo Hans Hellstrom Henningsen on May 09, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Hans Hellstrom Henningsen on May 09, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from C/O Mcgregors Corporate 13 - 15 Regent Street Nottingham NG1 5BS to C/O Seagrave French Llp 13 - 15 Regent Street Nottingham NG1 5BS on May 11, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DBI PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELLSTROM HENNINGSEN, Hans, Ceo | Secretary | Dk-2920 Charlottenlund Slotsvej 52 Denmark | Danish | 139400860001 | ||||||
| HENNINGSEN, Hans Hellstrom | Director | Dk-2920 Charlottenlund Slotsvej 52 Denmark | Denmark | Danish | 85055810002 | |||||
| IVERSEN, Carsten Myrthue | Secretary | 19 Speed House Barbican EC2Y 8AT London | Danish | 59339010001 | ||||||
| TANNER, John Anthony | Secretary | 1 Seaton Road Glaston LE15 9EY Oakham Leicestershire | British | 43951430001 | ||||||
| CONNECTAS CONSULTING LIMITED | Secretary | 308 High Street CR0 1NG Croydon | 74773480001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HENNINGSEN, Claus | Director | Skovbakken 21 3520 Farum FOREIGN Denmark | Danish | 53630560001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DBI PLASTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hans Hellstrom Henningsen | Apr 06, 2016 | Dk-2920 Charlottenlund Slotsvej 52 Denmark | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0