DB PROCESSING SERVICES LTD

Key Data

Status

Dissolved

Company No.

08671808

Incorporation date

02/09/2013

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2013)

18/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2023

Application to strike the company off the register

View PDF (1 pages)

29/05/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (6 pages)

21/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

07/01/2022

Notification of Jacqueline Houguez-Simmons as a person with significant control on 2021-12-31

View PDF (2 pages)

07/01/2022

Termination of appointment of Wesley Franz Friedel as a director on 2021-12-31

View PDF (1 pages)

07/01/2022

Cessation of Wesley Franz Friedel as a person with significant control on 2021-12-31

View PDF (1 pages)

16/12/2021

Appointment of Miss Jacqueline Houguez-Simmons as a director on 2021-12-16

View PDF (2 pages)

16/12/2021

Termination of appointment of Wesley Franz Friedel as a secretary on 2021-12-16

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

25/03/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (6 pages)

12/05/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (6 pages)

23/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

22/08/2019

Withdrawal of a person with significant control statement on 2019-08-22

View PDF (2 pages)

24/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

01/11/2018

Termination of appointment of Jean-Francois Valiquette as a director on 2015-01-01

View PDF (1 pages)

04/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

07/03/2018

Notification of Wesley Franz Friedel as a person with significant control on 2016-06-01

View PDF (2 pages)

26/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

12/05/2017

Registered office address changed from 69a Bushey Hall Road Bushey Hertfordshire WD23 2EN England to 14 Foley Road East Sutton Coldfield B74 3JP on 2017-05-12

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

23/02/2017

Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford Hertfordshire WD24 4YY United Kingdom to 69a Bushey Hall Road Bushey Hertfordshire WD23 2EN on 2017-02-23

View PDF (1 pages)

13/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

09/06/2016

Registered office address changed from C/O 1958 Office 3 Unit R Penfold Works Imperial Way Watford Hertfordshire WD24 4YY United Kingdom to Office 3 Unit R Penfold Works Imperial Way Watford Hertfordshire WD24 4YY on 2016-06-09

View PDF (1 pages)

26/05/2016

Appointment of Mr Wesley Franz Friedel as a director on 2016-05-25

View PDF (2 pages)

25/05/2016

Appointment of Mr Wesley Franz Friedel as a secretary on 2016-05-25

View PDF (2 pages)

25/05/2016

Termination of appointment of Paul Dougals Allen as a director on 2016-05-25

View PDF (1 pages)

25/05/2016

Termination of appointment of Paul Douglas Allen as a secretary on 2016-05-25

View PDF (1 pages)

25/05/2016

Registered office address changed from Arquen House, 4-6 Spicer Street Spicer Street St. Albans Hertfordshire AL3 4PQ England to C/O 1958 Office 3 Unit R Penfold Works Imperial Way Watford Hertfordshire WD24 4YY on 2016-05-25

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (4 pages)

18/05/2016

Registered office address changed from 72 Tib Street Manchester M4 1LG England to Arquen House, 4-6 Spicer Street Spicer Street St. Albans Hertfordshire AL3 4PQ on 2016-05-18

View PDF (1 pages)

28/05/2015

Registered office address changed from Arquen House 4 -6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 72 Tib Street Manchester M4 1LG on 2015-05-28

View PDF (1 pages)

04/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

21/04/2015

Appointment of Mr Paul Douglas Allen as a secretary on 2015-03-20

View PDF (2 pages)

21/04/2015

Appointment of Mr Paul Dougals Allen as a director on 2015-04-21

View PDF (2 pages)

21/04/2015

Termination of appointment of Wesley Franz Friedel as a director on 2015-04-20

View PDF (1 pages)

21/04/2015

Termination of appointment of Paul Dougals Allen as a director on 2015-04-20

View PDF (1 pages)

20/04/2015

Appointment of Mr Wesley Franz Friedel as a director on 2015-04-20

View PDF (2 pages)

20/04/2015

Termination of appointment of Wesley Franz Friedel as a director on 2015-04-20

View PDF (1 pages)

20/04/2015

Appointment of Mr Paul Dougals Allen as a director on 2015-04-20

View PDF (2 pages)

20/04/2015

Termination of appointment of Wesley Franz Friedel as a secretary on 2015-04-20

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (3 pages)

20/04/2015

Termination of appointment of Paul Douglas Allen as a director on 2015-04-20

View PDF (1 pages)

20/04/2015

Appointment of Mr Wesley Franz Friedel as a director on 2015-04-20

View PDF (2 pages)

20/04/2015

Appointment of Mr Wesley Franz Friedel as a secretary on 2015-04-20

View PDF (2 pages)

20/04/2015

Termination of appointment of Paul Allen as a secretary on 2015-04-20

View PDF (1 pages)

30/01/2015

Appointment of Mr Paul Allen as a secretary on 2015-01-29

View PDF (2 pages)

30/01/2015

Appointment of Mr Paul Allen as a director on 2015-01-29

View PDF (2 pages)

29/01/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (3 pages)

29/01/2015

Termination of appointment of Marie Susan Houguez Simmons as a director on 2015-01-29

View PDF (1 pages)

29/01/2015

Termination of appointment of Marie Susan Hougues Simmons as a secretary on 2015-01-29

View PDF (1 pages)

24/12/2014

Appointment of Mrs Marie Susan Houguez Simmons as a director on 2014-12-23

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (3 pages)

23/12/2014

Appointment of Mrs Marie Susan Hougues Simmons as a secretary on 2014-12-23

View PDF (2 pages)

23/12/2014

Termination of appointment of Paul Allen as a director on 2014-12-23

View PDF (1 pages)

23/12/2014

Termination of appointment of Paul Allen as a secretary on 2014-12-23

View PDF (1 pages)

16/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

28/08/2014

Registered office address changed from The East Stable Thrales End Farm Thrales End Lane Harpenden Herts AL5 3NS England to Arquen House 4 -6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 2014-08-28

View PDF (1 pages)

28/08/2014

Secretary's details changed for Mr Paul Allen on 2014-08-26

View PDF (1 pages)

24/02/2014

Appointment of Mr Jean-Francois Valiquette as a director

View PDF (2 pages)

02/09/2013

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Unaudited abridged

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
100.00
-
0.00
100.00
-

2021
1
100.00
-
0.00
100.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DB PROCESSING SERVICES LTD

DB PROCESSING SERVICES LTD is an(a) Dissolved company incorporated on 02/09/2013 with the registered office located at 14 Foley Road East, Sutton Coldfield B74 3JP. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DB PROCESSING SERVICES LTD?

DB PROCESSING SERVICES LTD is currently Dissolved. It was registered on 02/09/2013 and dissolved on 18/04/2023.

Where is DB PROCESSING SERVICES LTD located?

DB PROCESSING SERVICES LTD is registered at 14 Foley Road East, Sutton Coldfield B74 3JP.

What does DB PROCESSING SERVICES LTD do?

DB PROCESSING SERVICES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does DB PROCESSING SERVICES LTD have?

DB PROCESSING SERVICES LTD had 1 employees in 2021.

What is the latest filing for DB PROCESSING SERVICES LTD?

The latest filing was on 18/04/2023: Final Gazette dissolved via voluntary strike-off.