D.B.D. WORLDWIDE LIMITED
Overview
| Company Name | D.B.D. WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09158692 |
| 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 D.B.D. WORLDWIDE LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is D.B.D. WORLDWIDE LIMITED located?
| Registered Office Address | c/o IAN RICHARDS & CO Josephs Well E7.5 Josephs Well Hanover Walk LS3 1AB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D.B.D. WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAYFLOW ACCOUNTANCY SERVICES LIMITED | Aug 01, 2014 | Aug 01, 2014 |
What are the latest accounts for D.B.D. WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for D.B.D. WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 16, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Christina Rose Cornberg as a director on Feb 22, 2018 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Ian Richards & Co as a secretary on Dec 06, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Jonathon Leslie Davies as a director on Dec 06, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Duffy as a director on Dec 06, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Harriette Katie Wood as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Duffy as a director | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Ian Richards & Co on Aug 31, 2015 | 1 pages | CH04 | ||||||||||||||
Appointment of Mr Peter Duffy as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Harriette Katie Wood as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Lower Ground Floor 14 Woodhouse Square Leeds West Yorkshire LS3 1AQ England to C/O Ian Richards & Co Josephs Well E7.5 Josephs Well Hanover Walk Leeds LS3 1AB on Feb 13, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Ian Richards & Co as a secretary on Dec 02, 2014 | 2 pages | AP04 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of D.B.D. WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNBERG, Christina Rose | Director | c/o Ian Richards & Co E7.5 Josephs Well Hanover Walk LS3 1AB Leeds Josephs Well | England | British | 243508320001 | |||||||||
| DAVIES, Jonathon Leslie | Director | c/o Ian Richards & Co E7.5 Josephs Well Hanover Walk LS3 1AB Leeds Josephs Well | England | British | 148685610001 | |||||||||
| IAN RICHARDS & CO | Secretary | c/o Ian Richards & Co Josephs Well Hanover Walk LS3 1AB Leeds E7.5 England |
| 193132180001 | ||||||||||
| DUFFY, Peter | Director | E7.5 Josephs Well Hanover Walk LS3 1AB Leeds Josephs Well England | England | British | 104377990001 | |||||||||
| WOOD, Harriette Katie | Director | 14 Woodhouse Square LS3 1AQ Leeds Lower Ground Floor West Yorkshire England | England | British | 189855680001 |
Who are the persons with significant control of D.B.D. WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathon Leslie Davies | Dec 09, 2016 | c/o IAN RICHARDS & CO E7.5 Josephs Well Hanover Walk LS3 1AB Leeds Josephs Well | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Duffy | Aug 01, 2016 | c/o IAN RICHARDS & CO E7.5 Josephs Well Hanover Walk LS3 1AB Leeds Josephs Well | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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