DB ELECTRONICS LIMITED

Overview

Company Name	DB ELECTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06358805
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2007
Date of Cessation	Feb 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DB ELECTRONICS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is DB ELECTRONICS LIMITED located?

Registered Office Address	Coach House Pen Y Foel SY22 6JZ Llanymynech Powys Wales
Undeliverable Registered Office Address	No

What are the latest accounts for DB ELECTRONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 03, 2023

What are the latest filings for DB ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 15, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 28, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Nov 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 23, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 20, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 07, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Oct 05, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Jun 29, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Mar 14, 2019	Registered office address changed from 111 Hollington Old Lane St. Leonards-on-Sea TN38 9DP England to Coach House Pen Y Foel Llanymynech Powys SY22 6JZ on Mar 14, 2019	1 pages	AD01

Oct 30, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Jun 24, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Jun 17, 2018	Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 111 Hollington Old Lane St. Leonards-on-Sea TN38 9DP on Jun 17, 2018	1 pages	AD01

Oct 05, 2017	Confirmation statement made on Sep 03, 2017 with updates	5 pages	CS01

Jun 27, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Sep 09, 2016	Confirmation statement made on Sep 03, 2016 with updates	5 pages	CS01

Sep 09, 2016	Director's details changed for Deborah Cavill on Sep 01, 2016	2 pages	CH01

Sep 09, 2016	Director's details changed for Mr Brian Peter Cavill on Sep 01, 2016	2 pages	CH01

Jun 21, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of DB ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAVILL, Louise Rachel Pen Y Foel SY22 6JZ Llanymynech Coach House Powys Wales	Sep 06, 2007		Secretary	Pen Y Foel SY22 6JZ Llanymynech Coach House Powys Wales		British			124472410001
CAVILL, Brian Peter Pen Y Foel SY22 6JZ Llanymynech Coach House Powys Wales	Sep 01, 2013		Director	Pen Y Foel SY22 6JZ Llanymynech Coach House Powys Wales	United Kingdom	British	1952-6	Engineer	181523720003
CAVILL, Deborah Pen Y Foel SY22 6JZ Llanymynech Coach House Powys Wales	Sep 06, 2007		Director	Pen Y Foel SY22 6JZ Llanymynech Coach House Powys Wales	United Kingdom	British	1955-8	Director	124472390004
BRIGHTON SECRETARY LIMITED Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex	Sep 03, 2007	Sep 04, 2007	Secretary	Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex					119868160001
BRIGHTON DIRECTOR LIMITED Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex	Sep 03, 2007	Sep 04, 2007	Director	Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex					119868010001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Deborah Cavill Pen Y Foel SY22 6JZ Llanymynech Coach House Powys Wales	Apr 06, 2016	Pen Y Foel SY22 6JZ Llanymynech Coach House Powys Wales	No
	Nationality: British Country of Residence: United Kingdom
	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.

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