DBSL FINANCE LIMITED

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

    Company NameDBSL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05838978
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DBSL FINANCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DBSL FINANCE LIMITED located?

    Registered Office Address
    The Lexicon
    Mount Street
    M2 5NT Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DBSL FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for DBSL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ on Oct 04, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 13, 2012

    LRESSP

    Annual return made up to Jun 06, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2012

    Statement of capital on Jun 12, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2011

    6 pagesAA

    Appointment of Esplanade Director Limited as a director on Nov 16, 2011

    2 pagesAP02

    Accounts for a dormant company made up to Feb 28, 2010

    7 pagesAA

    Annual return made up to Jun 06, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Stephen Paul Mcbride on Nov 19, 2010

    3 pagesCH01

    Annual return made up to Jun 06, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Esplanade Secretarial Services Limited on Jun 06, 2010

    2 pagesCH04

    Director's details changed for Mr Cesidio Martin Di Ciacca on Jun 06, 2010

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    9 pagesAA

    Director's details changed for Mr Cesidio Martin Di Ciacca on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Stephen Paul Mcbride on Oct 01, 2009

    3 pagesCH01

    legacy

    3 pages363a

    Full accounts made up to Feb 29, 2008

    13 pagesAA

    Full accounts made up to Feb 28, 2007

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of DBSL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number6133270
    123430250001
    DI CIACCA, Cesidio Martin
    Esplanade
    YO11 2AQ Scarborough
    Europa House 20
    North Yorkshire
    Director
    Esplanade
    YO11 2AQ Scarborough
    Europa House 20
    North Yorkshire
    ScotlandBritish1267050001
    MCBRIDE, Stephen Paul
    Esplanade
    YO11 2AQ Scarborough
    Europa House 20
    North Yorkshire
    Director
    Esplanade
    YO11 2AQ Scarborough
    Europa House 20
    North Yorkshire
    EnglandBritish56953000003
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6133267
    123430390001
    TEESLAND SECRETARIAL SERVICES LIMITED
    93 George Street
    EH2 3ES Edinburgh
    Secretary
    93 George Street
    EH2 3ES Edinburgh
    90707230001

    Does DBSL FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2014Dissolved on
    Sep 13, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tim Alan Askham
    The Lexicon Mount Street
    M2 5NT Manchester
    practitioner
    The Lexicon Mount Street
    M2 5NT Manchester

    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