DBMOTION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05193616

Incorporation date

29/07/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2004)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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12/12/2014

Application to strike the company off the register

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13/11/2014

Accounts made up to 2013-12-31

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27/10/2014

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

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27/10/2014

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

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04/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

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22/06/2014

Appointment of Abogado Nominees Limited as a secretary on 2014-05-01

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22/06/2014

Appointment of Mr Dennis Olis as a director on 2014-05-01

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22/06/2014

Appointment of Mr Richard Poulton as a director on 2014-05-01

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22/06/2014

Termination of appointment of Yuval Ofek as a director on 2014-05-08

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22/06/2014

Termination of appointment of Lihi Segal as a secretary on 2014-05-01

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08/09/2013

Accounts made up to 2012-12-31

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01/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

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23/09/2012

Appointment of Ms. Lihi Segal as a secretary on 2012-09-24

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23/09/2012

Termination of appointment of Itai Katzir as a secretary on 2012-09-24

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06/09/2012

Accounts made up to 2011-12-31

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29/07/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

26/09/2011

Accounts made up to 2010-12-31

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15/09/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (4 pages)

10/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (4 pages)

10/08/2010

Director's details changed for Yuval Ofek on 2010-07-29

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02/08/2010

Accounts made up to 2009-12-31

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07/10/2009

Accounts made up to 2008-12-31

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04/08/2009

Return made up to 30/07/09; full list of members

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20/08/2008

Return made up to 30/07/08; full list of members

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09/07/2008

Accounts made up to 2007-12-31

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01/08/2007

Return made up to 30/07/07; full list of members

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25/07/2007

New secretary appointed

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25/07/2007

Accounts made up to 2006-12-31

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25/07/2007

Secretary resigned

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01/11/2006

Return made up to 30/07/06; full list of members

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30/05/2006

Accounts made up to 2005-12-31

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10/08/2005

Return made up to 30/07/05; full list of members

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27/09/2004

New director appointed

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27/09/2004

New secretary appointed

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27/09/2004

Accounting reference date extended from 31/07/05 to 31/12/05

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10/08/2004

Certificate of change of name

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05/08/2004

Nc inc already adjusted 30/07/04

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05/08/2004

Resolutions

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05/08/2004

Secretary resigned

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05/08/2004

Director resigned

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05/08/2004

Registered office changed on 06/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

29/07/2004

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
ABOGADO NOMINEES LIMITED	Corporate Secretary	30/04/2014 - Present	172
QA REGISTRARS LIMITED	Nominee Secretary	29/07/2004 - 29/07/2004	9026
QA NOMINEES LIMITED	Nominee Director	29/07/2004 - 29/07/2004	8850
Olis, Dennis	Director	30/04/2014 - Present	2
Poulton, Richard	Director	30/04/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DBMOTION (UK) LIMITED

DBMOTION (UK) LIMITED is an(a) Dissolved company incorporated on 29/07/2004 with the registered office located at 37 Broadhurst Gardens, London, NW6 3QT. There are currently 3 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 DBMOTION (UK) LIMITED?

DBMOTION (UK) LIMITED is currently Dissolved. It was registered on 29/07/2004 and dissolved on 06/04/2015.

Where is DBMOTION (UK) LIMITED located?

DBMOTION (UK) LIMITED is registered at 37 Broadhurst Gardens, London, NW6 3QT.

What does DBMOTION (UK) LIMITED do?

DBMOTION (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DBMOTION (UK) LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.