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DCB CONSTRUCTION LTD.

DCB CONSTRUCTION LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameDCB CONSTRUCTION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05232341
    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 DCB CONSTRUCTION LTD.?

    • (7487) /

    Where is DCB CONSTRUCTION LTD. located?

    Registered Office Address
    C/O Efs 4th Floor
    150-152 Fenchurch Street
    EC3M 6BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DCB CONSTRUCTION LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for DCB CONSTRUCTION LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2010

    Statement of capital on Sep 21, 2010

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Electronic Financial Services Ltd on Sep 15, 2010

    		2 pagesCH04

    Director's details changed for Winchester & Weywood Inc. on Sep 15, 2010

    		2 pagesCH02

    Annual return made up to Sep 15, 2009 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Electronic Financial Services Ltd on Apr 20, 2009

    		1 pagesCH04

    Accounts made up to Sep 30, 2008

    		2 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Accounts made up to Sep 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Sep 30, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    Accounts made up to Sep 30, 2005

    		1 pagesAA

    legacy

    		1 pages288a

    legacy

    		2 pages363a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of DCB CONSTRUCTION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELECTRONIC FINANCIAL SERVICES LTD
    150-152 Fenchurch Street
    EC3M 6BB London
    C/O Efs 4th Floor
    United Kingdom
    		Secretary
    150-152 Fenchurch Street
    EC3M 6BB London
    C/O Efs 4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3784075
    		115005480001
    WINCHESTER & WEYWOOD INC.
    Top Floor
    53rd East Street, Urbanizacion Obarrio
    Panama 5
    Salduba Building,
    PO BOX7284
    Panama
    		Director
    Top Floor
    53rd East Street, Urbanizacion Obarrio
    Panama 5
    Salduba Building,
    PO BOX7284
    Panama
    Legal FormPANAMANIAN CORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityREPUBLIC OF PANAMA
    Registration Number417122
    		106232340002
    DHALIWAL, Karine
    Flat 3
    48a High Street
    CR0 9XN Croydon
    Surrey
    		Secretary
    Flat 3
    48a High Street
    CR0 9XN Croydon
    Surrey
    		British101177140001
    INTERFACE MANAGEMENT INTERNATIONAL (UK) LIMITED
    Green Dragon House
    64-70 High Street
    CR0 9XN Croydon
    Surrey
    		Secretary
    Green Dragon House
    64-70 High Street
    CR0 9XN Croydon
    Surrey
    		68118780001
    INTERFACE MANAGEMENT INTERNATIONAL (UK) LIMITED
    Green Dragon House
    64-70 High Street
    CR0 9XN Croydon
    Surrey
    		Secretary
    Green Dragon House
    64-70 High Street
    CR0 9XN Croydon
    Surrey
    		68118780001
    MCCARTHY, Dolores
    9 Hambledon Vale
    KT18 7DA Epsom
    Surrey
    		Director
    9 Hambledon Vale
    KT18 7DA Epsom
    Surrey
    		British82135500003
    ELECTRONIC FINANCIAL SERVICES LTD
    10 Coptic Street
    WC1A 1NH London
    		Director
    10 Coptic Street
    WC1A 1NH London
    		115005480001
    WINCHESTER & WEYWOOD INC.
    Salduba Building, Top Floor
    53rd East Street, Urbanizacion Obarrio
    Panama 5
    PO BOX7284
    Panama
    		Director
    Salduba Building, Top Floor
    53rd East Street, Urbanizacion Obarrio
    Panama 5
    PO BOX7284
    Panama
    		106232340002
    View Detailed Information on Officers and People with Significant Control

    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