DBR INVESTMENTS UK LIMITED

DBR INVESTMENTS UK LIMITED

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

    Company NameDBR INVESTMENTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04285099
    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 DBR INVESTMENTS UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DBR INVESTMENTS UK LIMITED located?

    Registered Office Address
    Hanover House
    117-119 Cleethorpe Road
    DN31 3ET Grimsby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DBR INVESTMENTS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for DBR INVESTMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 11, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Secretary's details changed for Louisa Jane Metcalf on Mar 07, 2019

    1 pagesCH03

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    5 pagesCS01

    Notification of Dudley Burton Ramsden as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Sep 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 29, 2012

    3 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    3 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    3 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of DBR INVESTMENTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, Louisa Jane
    DN31 1SJ Grimsby
    Adam Smith Street
    N E Lincs
    United Kingdom
    Secretary
    DN31 1SJ Grimsby
    Adam Smith Street
    N E Lincs
    United Kingdom
    British40087050004
    RAMSDEN, Dudley Burton
    Southfield House Kenwick Road
    LN11 8NL Louth
    Lincolnshire
    Director
    Southfield House Kenwick Road
    LN11 8NL Louth
    Lincolnshire
    EnglandBritishManager13318800001
    CRS LEGAL SERVICES LIMITED
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    Nominee Secretary
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    900004280001
    MC FORMATIONS LIMITED
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    Nominee Director
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    900004800001

    Who are the persons with significant control of DBR INVESTMENTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dudley Burton Ramsden
    DN31 1SJ Grimsby
    Adam Smith Street
    N E Lincs
    United Kingdom
    Apr 06, 2016
    DN31 1SJ Grimsby
    Adam Smith Street
    N E Lincs
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Dudley Burton Ramsden
    DN31 1SJ Grimsby
    Adam Smith Street
    N E Lincs
    United Kingdom
    Apr 06, 2016
    DN31 1SJ Grimsby
    Adam Smith Street
    N E Lincs
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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