DBG TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

07128317

Incorporation date

18/01/2010

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2010)

11/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

10/07/2025

Liquidators' statement of receipts and payments to 2025-05-06

View PDF (12 pages)

31/01/2025

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

View PDF (2 pages)

16/08/2024

Termination of appointment of Tom Riall as a director on 2024-08-16

View PDF (1 pages)

18/06/2024

Register inspection address has been changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG

View PDF (2 pages)

18/06/2024

Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG

View PDF (2 pages)

20/05/2024

Resolutions

View PDF (1 pages)

20/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/05/2024

Declaration of solvency

View PDF (5 pages)

20/05/2024

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 2024-05-20

View PDF (3 pages)

07/05/2024

Statement of capital following an allotment of shares on 2024-04-11

View PDF (4 pages)

07/05/2024

Resolutions

View PDF (1 pages)

07/05/2024

Solvency Statement dated 11/04/24

View PDF (1 pages)

07/05/2024

Statement by Directors

View PDF (1 pages)

07/05/2024

Statement of capital on 2024-05-07

View PDF (4 pages)

07/05/2024

Resolutions

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

21/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (84 pages)

19/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

16/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (93 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)

04/03/2022

Satisfaction of charge 071283170003 in full

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

14/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (12 pages)

30/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (92 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

02/11/2021

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

View PDF (2 pages)

07/09/2021

Full accounts made up to 2020-03-31

View PDF (16 pages)

10/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2021

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

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2021-01-18 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)

21/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (14 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)

22/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (14 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)

09/05/2018

Termination of appointment of Jean Michel Claude Bonnavion as a director on 2018-05-08

View PDF (1 pages)

15/02/2018

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

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (12 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)

25/05/2017

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

View PDF (2 pages)

25/05/2017

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

View PDF (3 pages)

25/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (12 pages)

19/10/2016

Termination of appointment of Eric John Kump as a director on 2016-10-03

View PDF (1 pages)

19/08/2016

Satisfaction of charge 071283170002 in full

View PDF (1 pages)

12/08/2016

Registration of charge 071283170003, created on 2016-08-05

View PDF (80 pages)

01/08/2016

Resolutions

View PDF (47 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)

26/02/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

25/02/2016

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

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (9 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

08/05/2015

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

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (9 pages)

03/02/2015

Secretary's details changed for William Henry Mark Robson on 2015-02-03

View PDF (1 pages)

11/01/2015

Full accounts made up to 2014-03-31

View PDF (13 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)

14/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (11 pages)

14/02/2014

Director's details changed for Mr. Kanesh Khilosia on 2014-02-14

View PDF (2 pages)

09/01/2014

Appointment of Mr Terence Joseph Scicluna as a director

View PDF (2 pages)

04/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (31 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 Guy Pearson as a director

View PDF (2 pages)

20/06/2013

Appointment of Mr Andrew Sloan as a director

View PDF (2 pages)

03/06/2013

Registration of charge 071283170002

View PDF (77 pages)

08/05/2013

Auditor's resignation

View PDF (1 pages)

26/04/2013

Resolutions

View PDF (39 pages)

26/04/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/04/2013

Change of share class name or designation

View PDF (2 pages)

23/04/2013

Statement of capital following an allotment of shares on 2013-04-16

View PDF (5 pages)

19/04/2013

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 from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG England

View PDF (1 pages)

18/04/2013

Register inspection address has been changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG England

View PDF (1 pages)

18/04/2013

Register inspection address has been changed

View PDF (1 pages)

17/04/2013

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

View PDF (1 pages)

17/04/2013

Appointment of Mr Eric John Kump as a director

View PDF (2 pages)

17/04/2013

Appointment of Mr Jean Bonnavion as a director

View PDF (2 pages)

17/04/2013

Appointment of Mr Mark Henry William Robson as a director on 2013-04-16

View PDF (3 pages)

17/04/2013

Termination of appointment of Kanesh Khilosia as a secretary

View PDF (1 pages)

17/04/2013

Appointment of Mrs Elizabeth Mcdonald as a secretary

View PDF (2 pages)

17/04/2013

Termination of appointment of Philip Shapiro as a director

View PDF (1 pages)

17/04/2013

Termination of appointment of John Rochford as a director

View PDF (1 pages)

17/04/2013

Termination of appointment of David Menton as a director

View PDF (1 pages)

17/04/2013

Termination of appointment of David Carman as a director

View PDF (1 pages)

17/04/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

26/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-01-18

View PDF (19 pages)

24/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (8 pages)

21/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (32 pages)

18/05/2012

Director's details changed for Mr John Rochford on 2012-01-01

View PDF (2 pages)

15/03/2012

Particulars of variation of rights attached to shares

View PDF (9 pages)

15/03/2012

Statement of capital following an allotment of shares on 2012-03-08

View PDF (14 pages)

15/03/2012

Resolutions

View PDF (39 pages)

25/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

25/10/2011

Group of companies' accounts made up to 2011-06-30

View PDF (30 pages)

26/05/2011

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

View PDF (2 pages)

01/03/2011

Appointment of Mr David John Carman as a director

View PDF (2 pages)

02/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

27/07/2010

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

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)

09/04/2010

Appointment of Mr John Rochford as a director

View PDF (3 pages)

09/04/2010

Statement of capital following an allotment of shares on 2010-03-20

View PDF (8 pages)

09/04/2010

Change of share class name or designation

View PDF (2 pages)

09/04/2010

Resolutions

View PDF (40 pages)

01/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

22/03/2010

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (2 pages)

22/03/2010

Termination of appointment of Ruth Bracken as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of Travers Smith Limited as a director

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22/03/2010

Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2010-03-22

View PDF (2 pages)

22/03/2010

Appointment of Philip Simon Shapiro as a director

View PDF (3 pages)

22/03/2010

Appointment of David Jeremy Menton as a director

View PDF (3 pages)

10/03/2010

Current accounting period shortened from 2011-01-31 to 2010-06-30

View PDF (3 pages)

10/03/2010

Certificate of change of name

View PDF (5 pages)

10/03/2010

Change of name notice

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09/03/2010

Resolutions

View PDF (1 pages)

09/03/2010

Change of name notice

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18/01/2010

Incorporation

View PDF (15 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

18/01/2025

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

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
Bracken, Ruth	Director	18/01/2010 - 04/03/2010	275
Menton, David Jeremy	Director	04/03/2010 - 16/04/2013	45
Shapiro, Philip Simon	Director	04/03/2010 - 16/04/2013	52
Shafi Khan, Mohammed Omar	Director	16/10/2017 - 05/04/2019	204
Robson, William Henry Mark	Director	16/04/2013 - 31/07/2017	233

Persons with Significant Control

No PSC data available.

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Description

About DBG TOPCO LIMITED

DBG TOPCO LIMITED is an(a) Dissolved company incorporated on 18/01/2010 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 TOPCO LIMITED?

DBG TOPCO LIMITED is currently Dissolved. It was registered on 18/01/2010 and dissolved on 11/12/2025.

Where is DBG TOPCO LIMITED located?

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

What does DBG TOPCO LIMITED do?

DBG TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DBG TOPCO LIMITED?

The latest filing was on 11/12/2025: Final Gazette dissolved following liquidation.