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DBDEXTEROUS LIMITED

DBDEXTEROUS LIMITED

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

    • Overview

    Company NameDBDEXTEROUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08326407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DBDEXTEROUS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is DBDEXTEROUS LIMITED located?

    Registered Office Address
    41 Kingston Street
    CB1 2NU Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DBDEXTEROUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for DBDEXTEROUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pagesLIQ13

    Registered office address changed from 60 Old Park Road South Enfield Middlesex EN2 7DB to 41 Kingston Street Cambridge CB1 2NU on Nov 26, 2018

    		1 pagesAD01

    Insolvency resolution

    Resolution INSOLVENCY:Empowerment of liquidator
    		1 pagesLIQ MISC RES

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		4 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 26, 2018

    		LRESSP

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Current accounting period shortened from Dec 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2015

    Statement of capital on Dec 12, 2015

    • Capital: GBP 100
    		SH01

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

    		AA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2014

    Statement of capital on Dec 13, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Registered office address changed from * Flat 804 Landmark West Tower 22 Marsh Wall London E14 9AF* on Feb 20, 2014

    		1 pagesAD01

    Annual return made up to Dec 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 100
    		SH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DBDEXTEROUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Hilda Kurniati
    Kingston Street
    CB1 2NU Cambridge
    41
    		Director
    Kingston Street
    CB1 2NU Cambridge
    41
    		United KingdomBritish106053640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DBDEXTEROUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hilda Kurniati Davies
    Kingston Street
    CB1 2NU Cambridge
    41
    		Dec 01, 2016
    Kingston Street
    CB1 2NU Cambridge
    41
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DBDEXTEROUS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2019Dissolved on
    Oct 26, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Alexander Beck
    The Mvl Studio Limited Kd Tower
    Cotterells
    HP1 1FW Hemel Hempstead
    		practitioner
    The Mvl Studio Limited Kd Tower
    Cotterells
    HP1 1FW Hemel Hempstead
    View Detailed Information on Insolvency Cases

    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