D&B BUILDERS LIMITED

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

    Company NameD&B BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10683742
    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 D&B BUILDERS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is D&B BUILDERS LIMITED located?

    Registered Office Address
    Lower Ground Floor
    1 George Yard
    EC3V 9DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for D&B BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 224a Southwood Road Hayling Island PO11 9QQ United Kingdom to Lower Ground Floor 1 George Yard London EC3V 9DF on Apr 13, 2018

    1 pagesAD01

    Termination of appointment of Steven David Spencer Fernandez as a director on Jan 01, 2018

    1 pagesTM01

    Termination of appointment of Stuart Gordon Crane of Cluny as a director on Aug 01, 2017

    1 pagesTM01

    Appointment of Mr Steven David Spencer Fernandez as a director on Aug 01, 2017

    2 pagesAP01

    Appointment of Mr Stuart Gordon Crane of Cluny as a director on Apr 20, 2017

    2 pagesAP01

    Termination of appointment of Lyn Bond as a director on Apr 20, 2017

    1 pagesTM01

    Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 224a Southwood Road Hayling Island PO11 9QQ on Apr 20, 2017

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2017

    Statement of capital on Mar 22, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of D&B BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Lyn
    Southwood Road
    PO11 9QQ Hayling Island
    224a
    United Kingdom
    Director
    Southwood Road
    PO11 9QQ Hayling Island
    224a
    United Kingdom
    United KingdomBritish225195110001
    CRANE OF CLUNY, Stuart Gordon, Baron Of Cluny
    North Point Business Park, Old Mallow Road
    T23 AT2P Cork, County Cork
    3d North Point House
    Eire
    Ireland
    Director
    North Point Business Park, Old Mallow Road
    T23 AT2P Cork, County Cork
    3d North Point House
    Eire
    Ireland
    SpainBritish229672950001
    SPENCER FERNANDEZ, Steven David
    Southwood Road
    PO11 9QQ Hayling Island
    224a
    United Kingdom
    Director
    Southwood Road
    PO11 9QQ Hayling Island
    224a
    United Kingdom
    EnglandBritish200490440003

    Who are the persons with significant control of D&B BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sdg Registrars Limited
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    Mar 22, 2017
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    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.

    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