DBLEATHERGOODS LIMITED

DBLEATHERGOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDBLEATHERGOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06961871
    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 DBLEATHERGOODS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is DBLEATHERGOODS LIMITED located?

    Registered Office Address
    Cary Chambers 1
    Palk Street
    TQ2 5EL Torquay
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of DBLEATHERGOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUILDING CORP LIMITEDJul 14, 2009Jul 14, 2009

    What are the latest accounts for DBLEATHERGOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for DBLEATHERGOODS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DBLEATHERGOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Certificate of change of name

    Company name changed building corp LIMITED\certificate issued on 11/09/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2013

    RES15

    Annual return made up to Jul 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: EUR 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    3 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    3 pagesAA

    Annual return made up to Jul 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Franck Debuisson on Jul 14, 2010

    2 pagesCH01

    Secretary's details changed for Stephanie Vrain on Jul 14, 2010

    1 pagesCH03

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of DBLEATHERGOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VRAIN, Stephanie
    21 Route Du Plan De La Tour
    Ste Maxime
    83120
    France
    Secretary
    21 Route Du Plan De La Tour
    Ste Maxime
    83120
    France
    FrenchSecretary139952090001
    DEBUISSON, Franck
    21 Route Du Plan De La Tour
    Ste Maxime
    83120
    France
    Director
    21 Route Du Plan De La Tour
    Ste Maxime
    83120
    France
    FranceFrenchDirector139952300001
    HAY, Anne Francoise Helene
    1 Eaglewood Close
    The Willows
    TQ2 7SS Torquay
    Devon
    Secretary
    1 Eaglewood Close
    The Willows
    TQ2 7SS Torquay
    Devon
    British111623750001
    HAY, Maurice Martyn
    1 Eaglewood Close
    The Willows
    TQ2 7SS Torquay
    Devon
    Director
    1 Eaglewood Close
    The Willows
    TQ2 7SS Torquay
    Devon
    EnglandBritishDirector66520030002

    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