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DBS(ORPINGTON) LTD

DBS(ORPINGTON) LTD

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

    • Overview

    Company NameDBS(ORPINGTON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10363536
    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 DBS(ORPINGTON) LTD?

    • Development of building projects (41100) / Construction

    Where is DBS(ORPINGTON) LTD located?

    Registered Office Address
    Suite 8 St Julians
    Underriver
    TN15 0RX Sevenoaks
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DBS(ORPINGTON) LTD?

    Previous Company Names
    Company NameFromUntil
    PORTLAND PROPERTY (OREGON) LTDSep 07, 2016Sep 07, 2016

    What are the latest accounts for DBS(ORPINGTON) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for DBS(ORPINGTON) LTD?

    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

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 30, 2020

    		RES15

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom to Suite 8 st Julians Underriver Sevenoaks TN15 0RX on Jan 05, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 06, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		6 pagesAA

    Registered office address changed from Bramber Egg Pie Lane Hildenborough Tonbridge Kent TN11 8PE England to Unit 5 White Oak Square London Road Swanley Kent BR8 7AG on Oct 17, 2017

    		1 pagesAD01

    Notification of Joanna Minns as a person with significant control on Sep 07, 2016

    		2 pagesPSC01

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DBS(ORPINGTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Gary Edward
    George Lane
    BR2 7LG Bromley
    35a
    Kent
    England
    		Director
    George Lane
    BR2 7LG Bromley
    35a
    Kent
    England
    		United KingdomBritishProject Manager108930020002
    MINNS, Denis Rodney
    Underriver
    TN15 0RX Sevenoaks
    Suite 8 St Julians
    England
    		Director
    Underriver
    TN15 0RX Sevenoaks
    Suite 8 St Julians
    England
    		EnglandBritishProject Manager24599700003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DBS(ORPINGTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Minns
    Egg Pie Lane
    Hildenborough
    TN11 8PE Tonbridge
    Bramber
    Kent
    England
    		Sep 07, 2016
    Egg Pie Lane
    Hildenborough
    TN11 8PE Tonbridge
    Bramber
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Gary Edward Bailey
    George Lane
    BR2 7LG Bromley
    35a
    Kent
    England
    		Sep 07, 2016
    George Lane
    BR2 7LG Bromley
    35a
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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

    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