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DB & COMPANY LIMITED

DB & COMPANY LIMITED

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

    • Overview

    Company NameDB & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08707309
    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 DB & COMPANY LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is DB & COMPANY LIMITED located?

    Registered Office Address
    1a Kingswood Road
    Kingswood Road
    SW19 3ND London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DB & COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DB & CO. LIMITEDSep 26, 2013Sep 26, 2013

    What are the latest accounts for DB & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DB & COMPANY 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

    		1 pagesDS01

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2018

    		6 pagesAAMD

    Registered office address changed from 81a Sedgeford Road London W12 0NA United Kingdom to 1a Kingswood Road Kingswood Road London SW19 3nd on Sep 14, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 117 a Carlyle Road London W5 4BP United Kingdom to 81a Sedgeford Road London W12 0NA on Oct 14, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		7 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Registered office address changed from 17 Grasgarth Close London W3 9HS to 117 a Carlyle Road London W5 4BP on May 15, 2017

    		1 pagesAD01

    Appointment of Mr Nandan Singh as a director on Jun 01, 2016

    		2 pagesAP01

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed db & co. LIMITED\certificate issued on 30/12/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 30, 2013

    Change company name resolution on Dec 28, 2013

    		RES15
    change-of-nameDec 30, 2013

    Change of name by resolution

    		NM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 100
    		SH01
    incorporationSep 26, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DB & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Diwan
    Kingswood Road
    SW19 3ND London
    1a Kingswood Road
    England
    		Director
    Kingswood Road
    SW19 3ND London
    1a Kingswood Road
    England
    		EnglandBritishConsultant181468600001
    SINGH, Nandan
    Anand Nagar B
    Boh Road
    Ambala Cantt
    33
    Haryana
    India
    		Director
    Anand Nagar B
    Boh Road
    Ambala Cantt
    33
    Haryana
    India
    		IndiaIndianSelf Employed217356200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DB & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Diwan Singh
    Kingswood Road
    SW19 3ND London
    1a Kingswood Road
    England
    		Apr 06, 2016
    Kingswood Road
    SW19 3ND London
    1a Kingswood Road
    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.
    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