BUPA (DCB) LIMITED

Key Data

Status

Dissolved

Company No.

01948029

Incorporation date

17/09/1985

Size

Full

Classification

Dental practice activities (85.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1985)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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20/09/2011

Application to strike the company off the register

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10/05/2011

Restoration by order of the court

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17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2010

Application to strike the company off the register

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22/07/2010

Termination of appointment of a director

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21/07/2010

Appointment of Steven Michael Los as a director

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17/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

14/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

23/09/2009

Return made up to 24/09/09; full list of members

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15/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

23/02/2009

Resolutions

View PDF (1 pages)

23/09/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

01/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

19/05/2008

Appointment Terminated Director raymond king

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

24/09/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

14/05/2007

Certificate of change of name

View PDF (2 pages)

28/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/10/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

09/10/2005

Director resigned

View PDF (1 pages)

25/09/2005

New director appointed

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New secretary appointed

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11/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Secretary's particulars changed

View PDF (1 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

13/01/2002

Director resigned

View PDF (1 pages)

13/01/2002

New director appointed

View PDF (3 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

09/10/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

18/09/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (3 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

18/10/2000

Return made up to 24/09/00; full list of members

View PDF (8 pages)

18/10/2000

Director's particulars changed

View PDF (1 pages)

23/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

06/12/1999

Auditor's resignation

View PDF (1 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

13/10/1999

Return made up to 24/09/99; full list of members

View PDF (14 pages)

23/09/1999

Director's particulars changed

View PDF (1 pages)

07/09/1999

Resolutions

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07/09/1999

Resolutions

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07/09/1999

Resolutions

View PDF (1 pages)

15/07/1999

Accounting reference date shortened from 01/07/99 to 31/12/98

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-07-01

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21/04/1999

New secretary appointed

View PDF (2 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (5 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (6 pages)

21/04/1999

New director appointed

View PDF (8 pages)

21/04/1999

Registered office changed on 22/04/99 from: c/o barbican healthcare PLC, 195 knightsbridge, london, SW7 1RE

View PDF (1 pages)

21/03/1999

Director's particulars changed

View PDF (1 pages)

19/10/1998

Return made up to 24/09/98; change of members

View PDF (7 pages)

19/10/1998

Registered office changed on 20/10/98

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31/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (3 pages)

03/08/1998

Registered office changed on 04/08/98 from: 12/13 accomodation road, golders green, london, NW11 8ED

View PDF (1 pages)

03/08/1998

Accounting reference date shortened from 30/09/98 to 01/07/98

View PDF (1 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

25/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Resolutions

View PDF (1 pages)

20/07/1998

Resolutions

View PDF (1 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

20/07/1998

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

08/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

18/06/1998

Auditor's resignation

View PDF (1 pages)

20/10/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

30/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

08/10/1996

Return made up to 24/09/96; no change of members

View PDF (4 pages)

08/10/1996

Director's particulars changed

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03/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

14/11/1995

Return made up to 24/09/95; no change of members

View PDF (4 pages)

31/07/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

25/10/1994

Return made up to 24/09/94; full list of members

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21/07/1994

Accounts for a small company made up to 1993-09-30

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24/10/1993

Registered office changed on 25/10/93 from: 9A accommodation road, golders green, london, NW11 8ED

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24/10/1993

Return made up to 24/09/93; no change of members

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05/06/1993

Accounts for a small company made up to 1992-09-30

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11/10/1992

Return made up to 24/09/92; no change of members

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11/10/1992

Secretary's particulars changed;director's particulars changed

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09/09/1992

Registered office changed on 10/09/92 from: 1, doughty street, london, WC1N 2PH.

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27/05/1992

Full accounts made up to 1991-09-30

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03/12/1991

Return made up to 24/09/91; full list of members

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21/10/1991

Registered office changed on 22/10/91 from: faib house, 84 aldermans hill, palmers green, london N13 4PP

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22/04/1991

Accounts for a small company made up to 1990-09-30

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21/02/1991

Return made up to 24/09/90; full list of members

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02/09/1990

Accounts for a small company made up to 1989-09-30

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27/09/1989

Return made up to 24/09/89; full list of members

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05/06/1989

Accounts for a small company made up to 1988-09-30

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24/01/1989

Return made up to 24/09/88; full list of members

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06/02/1988

Accounts for a small company made up to 1987-09-30

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06/02/1988

Return made up to 24/09/87; full list of members

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04/05/1987

Accounts for a small company made up to 1986-09-30

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11/03/1987

Accounting reference date extended from 31/03 to 30/09

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09/01/1987

Registered office changed on 10/01/87 from: 24A aldermans hill, palmers green, london, N13 4PN

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30/09/1986

Return made up to 24/09/86; full list of members

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17/09/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trup, Marc Azik	Director	30/06/1998 - 19/02/2001	8
King, Raymond	Director	31/07/2001 - 14/05/2008	106
Davies, Julian Peter	Director	28/01/1999 - 22/05/2008	159
Holden, Dean Allan	Director	28/01/1999 - 30/12/2001	86
Lea, Edward William	Director	28/01/1999 - 12/09/2001	65

Persons with Significant Control

No PSC data available.

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Description

About BUPA (DCB) LIMITED

BUPA (DCB) LIMITED is an(a) Dissolved company incorporated on 17/09/1985 with the registered office located at Bupa House 15-19 Bloomsbury Way, London, WC1A 2BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUPA (DCB) LIMITED?

BUPA (DCB) LIMITED is currently Dissolved. It was registered on 17/09/1985 and dissolved on 16/01/2012.

Where is BUPA (DCB) LIMITED located?

BUPA (DCB) LIMITED is registered at Bupa House 15-19 Bloomsbury Way, London, WC1A 2BA.

What does BUPA (DCB) LIMITED do?

BUPA (DCB) LIMITED operates in the Dental practice activities (85.13 - SIC 2003) sector.

What is the latest filing for BUPA (DCB) LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.