DBL PROPERTY LIMITED
Обзор
Название компании | DBL PROPERTY LIMITED |
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Статус компании | Ликвидирована |
Организационно-правовая форма | Общество с ограниченной ответственностью |
Номер компании | 02805842 |
Юрисдикция | Англия/Уэльс |
Дата создания | |
Дата прекращения деятельности |
Резюме
Имеет суперзащищенные PSCs | Нет |
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Имеет залоги | Да |
Имеет историю несостоятельности | Нет |
Юридический адрес оспаривается | Нет |
Какова цель DBL PROPERTY LIMITED?
- Прочие специализированные строительные работы (43999) / Строительство
Где находится DBL PROPERTY LIMITED?
Юридический адрес | Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire |
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Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия DBL PROPERTY LIMITED?
Название компании | С | По |
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SPEED 3422 LIMITED | 01 апр. 1993 г. | 01 апр. 1993 г. |
Каковы последние отчеты DBL PROPERTY LIMITED?
Последние отчеты | |
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Последние отчеты составле ны по состоянию на | 31 мар. 2015 г. |
Каков статус последней годовой декларации для DBL PROPERTY LIMITED?
Годовая отчетность |
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Какие последние документы подавались DBL PROPERTY LIMITED?
Дата | Описание | Документ | Тип | |||||||||
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Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||||||||||
Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||||||||||
Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||
Бухгалтерский баланс для спящей компании | 3 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
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Бухгалтерская отчетность с полным освобождением для малых предприятий | 3 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
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Вторичная подача AR01, ранее поданной в Реестр компаний, по состоянию на 20 апр. 2013 г. | 17 страницы | RP04 | ||||||||||
Вторичная подача AR01, ранее поданной в Реестр компаний, по состоянию на 20 апр. 2012 г. | 17 страницы | RP04 | ||||||||||
Вторичная подача AR01, ранее поданной в Реестр компаний, по состоянию на 20 апр. 2011 г. | 17 страницы | RP04 | ||||||||||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 4 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
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Бухгалтерская отчетность с полным освобождением для малых предприятий | 4 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
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Изменение данных секретаря для Mr Antonio Debiase 19 апр. 2012 г. | 1 страницы | CH03 | ||||||||||
Изменение данных директора для Mr Antonio Debiase 19 апр. 2012 г. | 2 страницы | CH01 | ||||||||||
Изменение данных директора для Philip Howard Black 19 апр. 2012 г. | 2 страницы | CH01 | ||||||||||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 5 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
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Бухгалтерская отчетность с полным освобождением для малых предприятий | 4 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 4 страницы | AA | ||||||||||
legacy | 4 страницы | 363a | ||||||||||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 4 страницы | AA | ||||||||||
legacy | 1 страницы | 288c | ||||||||||
Кто является должностными лицами DBL PROPERTY LIMITED?
Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
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DEBIASE, Antonio | Секретарь | Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire | British | 34477220009 | ||||||
BLACK, Philip Howard | Директор | Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire | United Kingdom | British | Marketing Manager | 87058240005 | ||||
DEBIASE, Antonio | Директор | Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire | United Kingdom | British | Accountant | 34477220009 | ||||
DEBIASE, Joanna Mary Louise | Секретарь | The Paddock Boyn Hill Avenue SL6 4HA Maidenhead | British | Solicitor | 34477210004 | |||||
DEBIASE, Joanna Mary Louise | Директор | The Paddock Boyn Hill Avenue SL6 4HA Maidenhead | England | British | Solicitor | 34477210004 | ||||
LUXON, Stuart Douglas | Директор | 3 Castle Hill Terrace SL6 4JP Maidenhead Berkshire | British | Director | 34496660002 |
Есть ли у DBL PROPERTY LIMITED какие-либо обременения?
Классификация | Даты | Статус | Подробности | |
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Legal mortgage | Создан 28 февр. 2003 г. Поставлен 01 мар. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 05 июл. 2002 г. Поставлен 17 июл. 2002 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 26 апр. 2002 г. Поставлен 01 мая 2002 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 05 нояб. 2001 г. Поставлен 06 нояб. 2001 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 23 мар. 2001 г. Поставлен 24 мар. 2001 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage (own account) | Создан 09 февр. 2001 г. Поставлен 10 февр. 2001 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 01 февр. 2001 г. Поставлен 02 февр. 2001 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 30 янв. 2001 г. Поставлен 31 янв. 2001 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 05 июн. 2000 г. Поставлен 06 июн. 2000 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 19 мая 2000 г. Поставлен 23 мая 2000 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage (own account) | Создан 19 мая 2000 г. Поставлен 23 мая 2000 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 01 мар. 2000 г. Поставлен 07 мар. 2000 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Debenture | Создан 26 окт. 1999 г. Поставлен 30 окт. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage (own account) | Создан 20 авг. 1999 г. Поставлен 01 сент. 1999 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 04 июн. 1999 г. Поставлен 08 июн. 1999 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 19 апр. 1999 г. Поставлен 21 апр. 1999 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 08 апр. 1999 г. Поставлен 22 апр. 1999 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 01 апр. 1999 г. Поставлен 07 апр. 1999 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 07 июл. 1998 г. Поставлен 09 июл. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 14 мая 1998 г. Поставлен 28 мая 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 14 мая 1998 г. Поставлен 20 мая 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 11 сент. 1997 г. Поставлен 15 сент. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Mortgage debenture | Создан 09 июл. 1997 г. Поставлен 30 июл. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 21 февр. 1997 г. Поставлен 28 февр. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 28 июн. 1996 г. Поставлен 04 июл. 1996 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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