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DB PLANNING LIMITED

DB PLANNING LIMITED

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

    • Overview

    Company NameDB PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06148211
    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 DB PLANNING LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is DB PLANNING LIMITED located?

    Registered Office Address
    16 Wolverton Road
    Stony Stratford
    MK11 1DX Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DB PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for DB PLANNING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2024

    What are the latest filings for DB PLANNING 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 Mar 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 10
    		SH01

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

    		5 pagesAA

    Appointment of Ms Lisa Anne Wade as a director on May 10, 2014

    		2 pagesAP01

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of DB PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Dean
    Wolverton Road
    Stony Stratford
    MK11 1DX Milton Keynes
    16
    England
    		Secretary
    Wolverton Road
    Stony Stratford
    MK11 1DX Milton Keynes
    16
    England
    		BritishDirector119963160001
    BOOTH, Dean James
    Wolverton Road
    Stony Stratford
    MK11 1DX Milton Keynes
    16
    England
    		Director
    Wolverton Road
    Stony Stratford
    MK11 1DX Milton Keynes
    16
    England
    		EnglandBritishDirector119963160002
    WADE, Lisa Anne
    Wolverton Road
    Stony Stratford
    MK11 1DX Milton Keynes
    16
    		Director
    Wolverton Road
    Stony Stratford
    MK11 1DX Milton Keynes
    16
    		EnglandBritishCommunications Manager195763380001
    BOOTH, Lucia
    17 Kendall Place
    Medbourne
    MK5 6LR Milton Keynes
    Bucks
    		Secretary
    17 Kendall Place
    Medbourne
    MK5 6LR Milton Keynes
    Bucks
    		British119963170001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Director
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DB PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean James Booth
    Wolverton Road
    Stony Stratford
    MK11 1DX Milton Keynes
    16
    		Apr 06, 2016
    Wolverton Road
    Stony Stratford
    MK11 1DX Milton Keynes
    16
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons 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