D.B. NETWORK CONSULTING LTD.

D.B. NETWORK CONSULTING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD.B. NETWORK CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03452107
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.B. NETWORK CONSULTING LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is D.B. NETWORK CONSULTING LTD. located?

    Registered Office Address
    36 Baffam Gardens
    YO8 9AY Selby
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of D.B. NETWORK CONSULTING LTD.?

    Previous Company Names
    Company NameFromUntil
    VERTICALGAIN LIMITEDOct 20, 1997Oct 20, 1997

    What are the latest accounts for D.B. NETWORK CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for D.B. NETWORK CONSULTING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 12, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from C/O Armstrong Watson Central House St. Pauls Street Leeds LS1 2TE United Kingdom to C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS

    1 pagesAD02

    Registered office address changed from Armstrong Watson Central House St Pauls Street Leeds LS1 2TE to 36 Baffam Gardens Selby North Yorkshire YO8 9AY on Jul 14, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Who are the officers of D.B. NETWORK CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Deborah
    Baffam Gardens
    YO8 9AY Selby
    36
    North Yorkshire
    England
    Secretary
    Baffam Gardens
    YO8 9AY Selby
    36
    North Yorkshire
    England
    British56422310002
    BARRETT, Deborah
    Baffam Gardens
    YO8 9AY Selby
    36
    North Yorkshire
    United Kingdom
    Director
    Baffam Gardens
    YO8 9AY Selby
    36
    North Yorkshire
    United Kingdom
    EnglandBritish56422310003
    BARRETT, Paul Richard
    Baffam Gardens
    YO8 9AY Selby
    36
    North Yorkshire
    England
    Director
    Baffam Gardens
    YO8 9AY Selby
    36
    North Yorkshire
    England
    United KingdomEnglish56422240004
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of D.B. NETWORK CONSULTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Barrett
    Baffam Gardens
    YO8 9AY Selby
    36
    North Yorkshire
    Apr 06, 2016
    Baffam Gardens
    YO8 9AY Selby
    36
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Richard Barrett
    Baffam Gardens
    YO8 9AY Selby
    36
    North Yorkshire
    Apr 06, 2016
    Baffam Gardens
    YO8 9AY Selby
    36
    North Yorkshire
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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