DB INCORPORATED LTD
Overview
| Company Name | DB INCORPORATED LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07905149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INCORPORATED LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is DB INCORPORATED LTD located?
| Registered Office Address | c/o ESSENTIALLY 6th Floor Southside 105 Victoria Street SW1E 6QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DB INCORPORATED LTD?
| Company Name | From | Until |
|---|---|---|
| JCCO 289 LIMITED | Jan 11, 2012 | Jan 11, 2012 |
What are the latest accounts for DB INCORPORATED LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What are the latest filings for DB INCORPORATED LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Jan 31, 2014 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Hayley Rose Moorwood on Feb 01, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Daniel Russell Bowden on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom* on Nov 20, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Daniel Russell Bowden as a director | 3 pages | AP01 | ||||||||||
Appointment of Hayley Rose Moorwood as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Cs Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Cs Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Blood as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed jcco 289 LIMITED\certificate issued on 28/02/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DB INCORPORATED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORWOOD, Hayley Rose | Secretary | Monroe Close LE16 7QN Market Harborough 20 Leicestershire England | British | 168737050001 | ||||||||||
| BOWDEN, Daniel Russell | Director | Monroe Close LE16 7QN Market Harborough 20 Leicestershire England | England | New Zealand | 168737300002 | |||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 110006210003 | ||||||||||
| BLOOD, Michael James | Director | Princess Avenue Didsbury M20 6SE Manchester 9 Greater Manchester United Kingdom | England | British | 81944720002 | |||||||||
| CS DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 133475260001 |
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