DBL PROPERTY LIMITED
Panoramica
Nome della società | DBL PROPERTY LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 02805842 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | No |
La sede legale è in contestazione | No |
Qual è lo scopo di DBL PROPERTY LIMITED?
- Altre attività di costruzione specializzate n.c.a. (43999) / Costruzioni
Dove si trova DBL PROPERTY LIMITED?
Indirizzo della sede legale | Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di DBL PROPERTY LIMITED?
Nome della società | Da | A |
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SPEED 3422 LIMITED | 01 apr 1993 | 01 apr 1993 |
Quali sono gli ultimi bilanci di DBL PROPERTY LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 mar 2015 |
Qual è lo stato dell'ultimo bilancio annuale per DBL PROPERTY LIMITED?
Bilancio annuale |
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Quali sono le ultime deposizioni per DBL PROPERTY LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||
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Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Conto per una società dormiente redatto al 31 mar 2015 | 3 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 apr 2015 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2014 | 3 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 apr 2014 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Secondo deposito di AR01 precedentemente inviato alla Camera di Commercio aggiornato al 20 apr 2013 | 17 pagine | RP04 | ||||||||||
Secondo deposito di AR01 precedentemente inviato alla Camera di Commercio aggiornato al 20 apr 2012 | 17 pagine | RP04 | ||||||||||
Secondo deposito di AR01 precedentemente inviato alla Camera di Commercio aggiornato al 20 apr 2011 | 17 pagine | RP04 | ||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2013 | 4 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 apr 2013 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2012 | 4 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 apr 2012 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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Dettagli del segretario cambiati per Mr Antonio Debiase il 19 apr 2012 | 1 pagine | CH03 | ||||||||||
Dettagli del direttore cambiati per Mr Antonio Debiase il 19 apr 2012 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Philip Howard Black il 19 apr 2012 | 2 pagine | CH01 | ||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2011 | 5 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 apr 2011 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
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Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2010 | 4 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 apr 2010 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2009 | 4 pagine | AA | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2008 | 4 pagine | AA | ||||||||||
legacy | 1 pagine | 288c | ||||||||||
Chi sono gli amministratori di DBL PROPERTY LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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DEBIASE, Antonio | Segretario | Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire | British | 34477220009 | ||||||
BLACK, Philip Howard | Amministratore | Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire | United Kingdom | British | Marketing Manager | 87058240005 | ||||
DEBIASE, Antonio | Amministratore | Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire | United Kingdom | British | Accountant | 34477220009 | ||||
DEBIASE, Joanna Mary Louise | Segretario | The Paddock Boyn Hill Avenue SL6 4HA Maidenhead | British | Solicitor | 34477210004 | |||||
DEBIASE, Joanna Mary Louise | Amministratore | The Paddock Boyn Hill Avenue SL6 4HA Maidenhead | England | British | Solicitor | 34477210004 | ||||
LUXON, Stuart Douglas | Amministratore | 3 Castle Hill Terrace SL6 4JP Maidenhead Berkshire | British | Director | 34496660002 |
DBL PROPERTY LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Legal mortgage | Creato il 28 feb 2003 Consegnato il 01 mar 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property at 55 lonsdale road harborne. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 05 lug 2002 Consegnato il 17 lug 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 65 addison road kings heath birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 26 apr 2002 Consegnato il 01 mag 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property k/a 19 aubrey road, birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 05 nov 2001 Consegnato il 06 nov 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of legal mortgage 17 the square harborne birmingham.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 23 mar 2001 Consegnato il 24 mar 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property 71 hartledon road harborne birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Legal mortgage (own account) | Creato il 09 feb 2001 Consegnato il 10 feb 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 56 hartledon rd,harborne,birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 01 feb 2001 Consegnato il 02 feb 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property at 89 northfield road harborne birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 30 gen 2001 Consegnato il 31 gen 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property k/a 86 hampton court road harborne birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 05 giu 2000 Consegnato il 06 giu 2000 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 173 blackhayes road selly oak birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 19 mag 2000 Consegnato il 23 mag 2000 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 100 park hill road harborne birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Legal mortgage (own account) | Creato il 19 mag 2000 Consegnato il 23 mag 2000 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 44 innage rd,bournville birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 01 mar 2000 Consegnato il 07 mar 2000 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 24 grosvenor road harbone birmingham west midlands B17 9AN. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Debenture | Creato il 26 ott 1999 Consegnato il 30 ott 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Legal mortgage (own account) | Creato il 20 ago 1999 Consegnato il 01 set 1999 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property k/a 20 serpentine road, harborne, birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 04 giu 1999 Consegnato il 08 giu 1999 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 7 moorpark road northfield birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 19 apr 1999 Consegnato il 21 apr 1999 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 154 bournbrook road harborne birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 08 apr 1999 Consegnato il 22 apr 1999 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 57 hartledon road harborne birmingham west midlands. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 01 apr 1999 Consegnato il 07 apr 1999 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 57 northfield road harborne birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 07 lug 1998 Consegnato il 09 lug 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 16 wentworth gate harbone birmingham west midlands.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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Legal mortgage | Creato il 14 mag 1998 Consegnato il 28 mag 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 166 bournbrook road harbone birmingham.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 14 mag 1998 Consegnato il 20 mag 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 75 hartledon road harborne birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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Legal mortgage | Creato il 11 set 1997 Consegnato il 15 set 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H 50 chestnut road oldbury birmingham west midlands t/n-WM653574.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Mortgage debenture | Creato il 09 lug 1997 Consegnato il 30 lug 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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Legal mortgage | Creato il 21 feb 1997 Consegnato il 28 feb 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property being 18 station road harborne birmingham west midlands t/no wm 114646 and the proceeds of sale thereof and by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 28 giu 1996 Consegnato il 04 lug 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a 8 grosvenor road harborne birmingham west midlands and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0