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DSBPH KINGSTON LIMITED

DSBPH KINGSTON LIMITED

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

    • Overview

    Company NameDSBPH KINGSTON LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09957688
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DSBPH KINGSTON LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is DSBPH KINGSTON LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited Jupiter House
    Warley Hill Business Park
    CM13 3BE The Drive
    Brentwood
    Undeliverable Registered Office AddressNo

    What were the previous names of DSBPH KINGSTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    HW KINGSTON LIMITEDJan 19, 2016Jan 19, 2016

    What are the latest accounts for DSBPH KINGSTON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 20, 2025
    Next Accounts Due OnNov 20, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DSBPH KINGSTON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueYes

    What are the latest filings for DSBPH KINGSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to Frp Advisory Trading Limited Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on Mar 06, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 21, 2025

    		LRESSP

    Cessation of Mabapa Limited as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Change of details for Dsbp Holdings Limited as a person with significant control on Mar 31, 2023

    		2 pagesPSC05

    Second filing of Confirmation Statement dated Jan 19, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Jan 19, 2025 with updates

    		4 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Feb 20, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 19, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 21, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 21/02/2025.

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Certificate of change of name

    Company name changed hw kingston LIMITED\certificate issued on 22/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2023

    		RES15

    Second filing of Confirmation Statement dated Jan 19, 2018

    		3 pagesRP04CS01

    Confirmation statement made on Jan 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Termination of appointment of Christian George Collins as a director on Jul 27, 2022

    		1 pagesTM01

    Appointment of Mr Daniel William Morgan as a director on Jul 27, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 19, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DSBPH KINGSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODKIN, Andrew Michael
    Warley Hill Business Park
    CM13 3BE The Drive
    Frp Advisory Trading Limited Jupiter House
    Brentwood
    		Director
    Warley Hill Business Park
    CM13 3BE The Drive
    Frp Advisory Trading Limited Jupiter House
    Brentwood
    		EnglandBritish116321550001
    MORGAN, Daniel William
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		EnglandBritish167679650002
    COLLINS, Christian George
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		EnglandBritish165428820002
    DAVIDSON, Michael
    177-181 Farnham Road
    SL1 4XP Slough
    Sterling House
    Berkshire
    United Kingdom
    		Director
    177-181 Farnham Road
    SL1 4XP Slough
    Sterling House
    Berkshire
    United Kingdom
    		EnglandBritish100692850002
    DEMETRIOU, Dimitrakis George
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		EnglandBritish10232870002
    MORGAN, Daniel William
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		EnglandBritish167679650002
    PERRY, Matthew
    177-181 Farnham Road
    SL1 4XP Slough
    Sterling House
    Berkshire
    United Kingdom
    		Director
    177-181 Farnham Road
    SL1 4XP Slough
    Sterling House
    Berkshire
    United Kingdom
    		United KingdomBritish158950130001
    SIMMONS, Paul David Hamilton
    177-181 Farnham Road
    SL1 4XP Slough
    Sterling House
    Berkshire
    United Kingdom
    		Director
    177-181 Farnham Road
    SL1 4XP Slough
    Sterling House
    Berkshire
    United Kingdom
    		EnglandBritish153031730001
    WORDINGHAM, Andrew James
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		United KingdomBritish116321540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DSBPH KINGSTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mabapa Limited
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Apr 06, 2016
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredMabapa Limited
    Registration Number09949037
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dsbp Holdings Limited
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Apr 06, 2016
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredDsbp Holdings Limited
    Registration Number09955430
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does DSBPH KINGSTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2025Commencement of winding up
    Feb 18, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Humphrey
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    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