DBG SUBSIDIARY LIMITED

Key Data

Status

Dissolved

Company No.

07176393

Incorporation date

03/03/2010

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2010)

04/08/2024

Final Gazette dissolved following liquidation

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04/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

25/01/2024

Resolutions

View PDF (1 pages)

25/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

25/01/2024

Declaration of solvency

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24/01/2024

Registered office address changed from Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2024-01-24

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

08/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (9 pages)

07/06/2022

Termination of appointment of Gervase Paul Adams as a director on 2022-06-06

View PDF (1 pages)

07/06/2022

Termination of appointment of Benjamin William Goodger as a director on 2022-06-06

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

17/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

02/11/2021

Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12

View PDF (2 pages)

14/09/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

05/05/2021

Director's details changed for Mr Tom Riall on 2021-04-01

View PDF (2 pages)

04/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

07/12/2020

Appointment of Mr Nilesh Kundanlal Pandya as a director on 2020-11-27

View PDF (2 pages)

12/03/2020

Termination of appointment of Leo Damian Carroll as a secretary on 2020-01-31

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (9 pages)

14/08/2019

Appointment of Mr Benjamin William Goodger as a director on 2019-08-14

View PDF (2 pages)

10/04/2019

Termination of appointment of Mohammed Omar Shafi Khan as a director on 2019-04-05

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

07/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

09/10/2018

Appointment of Mr Gervase Paul Adams as a director on 2018-10-09

View PDF (2 pages)

31/05/2018

Termination of appointment of Robert Mark Stephenson as a director on 2018-04-20

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

15/02/2018

Termination of appointment of Andrew Guy Pearson as a director on 2017-12-05

View PDF (1 pages)

18/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

27/10/2017

Appointment of Mr Mohammed Omar Shafi Khan as a director on 2017-10-16

View PDF (2 pages)

03/08/2017

Appointment of Mr Leo Damian Carroll as a secretary on 2017-07-31

View PDF (2 pages)

03/08/2017

Termination of appointment of William Henry Mark Robson as a secretary on 2017-07-31

View PDF (1 pages)

03/08/2017

Termination of appointment of William Henry Mark Robson as a director on 2017-07-31

View PDF (1 pages)

24/05/2017

Appointment of Mr Tom Riall as a director on 2017-05-08

View PDF (3 pages)

24/05/2017

Termination of appointment of Terence Joseph Scicluna as a director on 2017-03-31

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (6 pages)

05/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

28/04/2016

Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

View PDF (1 pages)

18/04/2016

Registered office address changed from Wharton Green Bostock Road Winsford Cheshire CW7 3BD to Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG on 2016-04-18

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (7 pages)

24/02/2016

Termination of appointment of Kanesh Khilosia as a director on 2015-12-31

View PDF (1 pages)

05/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

08/05/2015

Appointment of Mr Robert Mark Stephenson as a director on 2015-05-01

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (7 pages)

31/03/2015

Director's details changed for Mr Terry Joseph Scicluna on 2015-03-30

View PDF (3 pages)

30/03/2015

Secretary's details changed for William Henry Mark Robson on 2015-03-30

View PDF (1 pages)

12/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

12/11/2014

Appointment of William Henry Mark Robson as a secretary on 2014-10-31

View PDF (2 pages)

12/11/2014

Termination of appointment of Elizabeth Mcdonald as a secretary on 2014-10-31

View PDF (1 pages)

12/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-03-03

View PDF (17 pages)

12/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-03-03

View PDF (19 pages)

21/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (7 pages)

09/01/2014

Appointment of Mr Terence Joseph Scicluna as a director

View PDF (2 pages)

04/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

15/12/2013

Termination of appointment of Richard Smith as a director

View PDF (1 pages)

12/12/2013

Termination of appointment of Andrew Sloan as a director

View PDF (1 pages)

20/06/2013

Appointment of Mr Andrew Sloan as a director

View PDF (2 pages)

20/06/2013

Appointment of Mr Andrew Guy Pearson as a director

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08/05/2013

Auditor's resignation

View PDF (1 pages)

22/04/2013

Appointment of Mr Richard Charles Smith as a director

View PDF (2 pages)

18/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

18/04/2013

Register inspection address has been changed

View PDF (1 pages)

18/04/2013

Appointment of Mr Mark Henry William Robson as a director

View PDF (2 pages)

18/04/2013

Appointment of Mrs Elizabeth Mcdonald as a secretary

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18/04/2013

Termination of appointment of David Menton as a director

View PDF (1 pages)

18/04/2013

Termination of appointment of Philip Shapiro as a director

View PDF (1 pages)

18/04/2013

Previous accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (1 pages)

18/04/2013

Termination of appointment of Kanesh Khilosia as a secretary

View PDF (1 pages)

17/04/2013

Satisfaction of charge 1 in full

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04/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

21/01/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

18/05/2012

Termination of appointment of John Rochford as a director

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (6 pages)

25/10/2011

Full accounts made up to 2011-06-30

View PDF (9 pages)

26/05/2011

Director's details changed for Mr John Rochford on 2010-10-01

View PDF (2 pages)

03/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for David Jeremy Menton on 2010-07-21

View PDF (3 pages)

08/07/2010

Appointment of Mr John Rochford as a director

View PDF (3 pages)

21/05/2010

Appointment of Kanesh Khilosia as a secretary

View PDF (3 pages)

21/05/2010

Appointment of Kanesh Khilosia as a director

View PDF (3 pages)

19/05/2010

Current accounting period extended from 2010-06-30 to 2011-06-30

View PDF (3 pages)

05/05/2010

Termination of appointment of Allan Stockwin as a director

View PDF (2 pages)

05/05/2010

Resolutions

View PDF (17 pages)

05/05/2010

Current accounting period shortened from 2011-03-31 to 2010-06-30

View PDF (3 pages)

21/04/2010

Certificate of change of name

View PDF (2 pages)

21/04/2010

Change of name notice

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12/04/2010

Resolutions

View PDF (1 pages)

11/04/2010

Change of name notice

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09/04/2010

Registered office address changed from , 35 Peter Street, Manchester, Lancashire, M2 5BG, United Kingdom on 2010-04-09

View PDF (2 pages)

09/04/2010

Appointment of David Jeremy Menton as a director

View PDF (3 pages)

09/04/2010

Appointment of Philip Simon Shapiro as a director

View PDF (3 pages)

01/04/2010

Particulars of a mortgage or charge / charge no: 1

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05/03/2010

Appointment of Mr Allan David Stockwin as a director

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05/03/2010

Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 2010-03-05

View PDF (1 pages)

05/03/2010

Termination of appointment of Jonathon Round as a director

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03/03/2010

Incorporation

View PDF (20 pages)

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

31/03/2022

Next confirmation date

03/03/2024

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DBG SUBSIDIARY LIMITED

DBG SUBSIDIARY LIMITED is an(a) Dissolved company incorporated on 03/03/2010 with the registered office located at Landmark, St Peters Square, 1 Oxford Street, Manchester M1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DBG SUBSIDIARY LIMITED?

DBG SUBSIDIARY LIMITED is currently Dissolved. It was registered on 03/03/2010 and dissolved on 04/08/2024.

Where is DBG SUBSIDIARY LIMITED located?

DBG SUBSIDIARY LIMITED is registered at Landmark, St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does DBG SUBSIDIARY LIMITED do?

DBG SUBSIDIARY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DBG SUBSIDIARY LIMITED?

The latest filing was on 04/08/2024: Final Gazette dissolved following liquidation.