DBPG (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04438917

Incorporation date

14/05/2002

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2002)

16/05/2011

Final Gazette dissolved following liquidation

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16/02/2011

Administrator's progress report to 2011-02-14

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16/02/2011

Notice of move from Administration to Dissolution on 2011-02-14

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17/01/2011

Administrator's progress report to 2010-12-20

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16/01/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

22/08/2010

Statement of administrator's proposal

View PDF (19 pages)

20/07/2010

Appointment of an administrator

View PDF (1 pages)

12/07/2010

Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2010-07-13

View PDF (2 pages)

27/06/2010

Memorandum and Articles of Association

View PDF (8 pages)

16/06/2010

Certificate of change of name

View PDF (3 pages)

16/06/2010

Memorandum and Articles of Association

View PDF (8 pages)

14/06/2010

Resolutions

View PDF (1 pages)

13/06/2010

Resolutions

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (8 pages)

18/05/2010

Termination of appointment of Richard Keel as a director

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18/05/2010

Termination of appointment of Adrian Clarke as a director

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05/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

07/07/2009

Return made up to 15/05/09; full list of members

View PDF (7 pages)

17/05/2009

Ad 29/04/09 gbp si [email protected]=18057.4 gbp ic 6168631/6186688.4

View PDF (2 pages)

17/05/2009

Ad 29/04/09 gbp si 290971@1=290971 gbp ic 5877660/6168631

View PDF (2 pages)

17/05/2009

Ad 29/04/09 gbp si 290971@1=290971 gbp ic 5586689/5877660

View PDF (2 pages)

15/05/2009

Resolutions

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15/05/2009

Gbp nc 5897824.1/6292048.1 29/04/09

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15/05/2009

Gbp nc 5606853.1/5897824.1 29/04/09

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15/05/2009

Gbp nc 5586689/5606853.1 29/04/09

View PDF (1 pages)

23/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

14/12/2008

Ad 27/11/08 gbp si 63764@1=63764 gbp ic 5522925/5586689

View PDF (2 pages)

14/12/2008

Ad 27/11/08 gbp si 31834@1=31834 gbp ic 5491091/5522925

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14/12/2008

Ad 27/11/08 gbp si [email protected]=4401.7 gbp ic 5486689.3/5491091

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14/12/2008

Nc inc already adjusted 27/11/08

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14/12/2008

Nc inc already adjusted 27/11/08

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14/12/2008

Nc inc already adjusted 27/11/08

View PDF (1 pages)

14/12/2008

Resolutions

View PDF (2 pages)

10/06/2008

Return made up to 15/05/08; full list of members

View PDF (7 pages)

04/02/2008

Ad 18/01/08--------- £ si 98821@1=98821 £ ic 5387868/5486689

View PDF (2 pages)

04/02/2008

Ad 18/01/08--------- £ si [email protected]=2947 £ ic 5384921/5387868

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04/02/2008

Ad 18/01/08--------- £ si 148232@1=148232 £ ic 5236689/5384921

View PDF (2 pages)

04/02/2008

Nc inc already adjusted 18/01/08

View PDF (1 pages)

04/02/2008

Nc inc already adjusted 18/01/08

View PDF (1 pages)

04/02/2008

Resolutions

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04/02/2008

Resolutions

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04/02/2008

Resolutions

View PDF (2 pages)

29/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

02/10/2007

Return made up to 15/05/07; full list of members

View PDF (4 pages)

07/08/2007

Ad 31/07/07--------- £ si 474826@1=474826 £ ic 4761863/5236689

View PDF (2 pages)

07/08/2007

Ad 31/07/07--------- £ si [email protected]=3768 £ ic 4758095/4761863

View PDF (2 pages)

07/08/2007

Ad 31/07/07--------- £ si 294661@1=294661 £ ic 4463434/4758095

View PDF (2 pages)

26/06/2007

Nc inc already adjusted 11/06/07

View PDF (1 pages)

26/06/2007

Nc inc already adjusted 11/06/07

View PDF (1 pages)

26/06/2007

Nc inc already adjusted 11/06/07

View PDF (1 pages)

26/06/2007

Resolutions

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26/06/2007

Resolutions

View PDF (1 pages)

16/04/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

05/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2006

Ad 31/08/06--------- £ si 198589@1=198589 £ ic 4264845/4463434

View PDF (2 pages)

13/09/2006

Ad 31/08/06--------- £ si [email protected]=1411 £ ic 4263434/4264845

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13/09/2006

Nc inc already adjusted 31/08/06

View PDF (1 pages)

13/09/2006

Nc inc already adjusted 31/08/06

View PDF (1 pages)

13/09/2006

Resolutions

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13/09/2006

Resolutions

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13/09/2006

Resolutions

View PDF (1 pages)

25/06/2006

Return made up to 15/05/06; full list of members

View PDF (6 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

23/01/2006

Ad 23/12/05--------- £ si 298941@1=298941 £ ic 2905731/3204672

View PDF (2 pages)

23/01/2006

Ad 23/12/05--------- £ si [email protected]=1059 £ ic 2904672/2905731

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23/01/2006

£ nc 3966826/4265767 23/12/05

View PDF (1 pages)

23/01/2006

Resolutions

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23/01/2006

Resolutions

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23/01/2006

Resolutions

View PDF (1 pages)

23/01/2006

£ nc 3965767/3966826 23/12/05

View PDF (1 pages)

16/08/2005

Return made up to 15/05/05; full list of members

View PDF (11 pages)

12/07/2005

Ad 26/05/05--------- £ si 498351@1=498351 £ ic 2406321/2904672

View PDF (2 pages)

12/07/2005

Ad 26/05/05--------- £ si [email protected]=1649 £ ic 2404672/2406321

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12/07/2005

Nc inc already adjusted 26/05/05

View PDF (2 pages)

12/07/2005

Resolutions

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12/07/2005

Resolutions

View PDF (2 pages)

01/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

07/12/2004

Ad 04/11/04-05/11/04 £ si [email protected]=13616 £ si 2389997@1=2389997 £ ic 1059/2404672

View PDF (2 pages)

07/12/2004

Nc inc already adjusted 04/11/04

View PDF (2 pages)

05/12/2004

Memorandum and Articles of Association

View PDF (8 pages)

05/12/2004

Resolutions

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05/12/2004

Resolutions

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05/12/2004

Resolutions

View PDF (0 pages)

05/12/2004

Resolutions

View PDF (0 pages)

05/12/2004

Resolutions

View PDF (5 pages)

05/12/2004

Nc inc already adjusted 01/10/02

View PDF (1 pages)

11/11/2004

Return made up to 15/05/04; full list of members

View PDF (11 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

13/05/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

16/02/2004

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

15/09/2003

Resolutions

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15/09/2003

Resolutions

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15/09/2003

Resolutions

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15/09/2003

Resolutions

View PDF (9 pages)

15/09/2003

S-div 01/10/02

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15/09/2003

Ad 08/10/02--------- £ si 1050000@1

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15/09/2003

Ad 08/10/02--------- £ si [email protected]

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15/09/2003

Return made up to 15/05/03; full list of members

View PDF (10 pages)

15/09/2003

New director appointed

View PDF (3 pages)

15/09/2003

New director appointed

View PDF (3 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (3 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Certificate of change of name

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (3 pages)

09/07/2002

New secretary appointed;new director appointed

View PDF (3 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

26/05/2002

Registered office changed on 27/05/02 from: 120 east road london N1 6AA

View PDF (1 pages)

14/05/2002

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Stannard, Paul	Director	23/05/2002 - Present	20
SDG SECRETARIES LIMITED	Nominee Secretary	14/05/2002 - 22/05/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	14/05/2002 - 22/05/2002	1987
Keel, Richard John	Director	30/09/2002 - 10/05/2010	8
Clarke, Adrian Oliver	Director	30/09/2002 - 10/05/2010	6

Persons with Significant Control

No PSC data available.

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Description

About DBPG (HOLDINGS) LIMITED

DBPG (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 14/05/2002 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 5 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 DBPG (HOLDINGS) LIMITED?

DBPG (HOLDINGS) LIMITED is currently Dissolved. It was registered on 14/05/2002 and dissolved on 16/05/2011.

Where is DBPG (HOLDINGS) LIMITED located?

DBPG (HOLDINGS) LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does DBPG (HOLDINGS) LIMITED do?

DBPG (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DBPG (HOLDINGS) LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved following liquidation.