D M FORBES LIMITED

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

    Company NameD M FORBES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07068010
    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 D M FORBES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is D M FORBES LIMITED located?

    Registered Office Address
    Ground Floor
    6 Queen Street
    LS1 2TW Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D M FORBES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for D M FORBES 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

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Apr 30, 2021

    1 pagesAA01

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to Ground Floor 6 Queen Street Leeds LS1 2TW on Nov 12, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 600
    SH01

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

    5 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 600
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 600
    SH01

    Director's details changed for Mr David Malcom Forbes on Nov 28, 2013

    2 pagesCH01

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

    4 pagesAA

    Appointment of Mr David Malcolm Forbes as a secretary

    1 pagesAP03

    Termination of appointment of Stephen Corne as a secretary

    1 pagesTM02

    Who are the officers of D M FORBES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, David Malcolm
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    England
    Secretary
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    England
    176121200001
    FORBES, David Malcolm
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    England
    Director
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    England
    EnglandBritishBanker/Director95052150002
    CORNE, Stephen
    House
    110 Station Parade
    HG1 1EP Harrogate
    Royal
    North Yorkshire
    United Kingdom
    Secretary
    House
    110 Station Parade
    HG1 1EP Harrogate
    Royal
    North Yorkshire
    United Kingdom
    158695370001
    FORBES, David Malcolm
    Pool Bank New Road
    LS21 1EU Pool-In-Wharfedale
    The Stables
    West Yorkshire
    United Kingdom
    Secretary
    Pool Bank New Road
    LS21 1EU Pool-In-Wharfedale
    The Stables
    West Yorkshire
    United Kingdom
    146727440001
    YORK PLACE COMPANY SECRETARIES LIMITED
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    Secretary
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2538096
    51066720001

    Who are the persons with significant control of D M FORBES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Malcolm Forbes
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    England
    Apr 06, 2016
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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