DBS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03416327

Incorporation date

06/08/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1997)

08/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/06/2010

Liquidators' statement of receipts and payments to 2010-06-16

View PDF (5 pages)

28/04/2010

Insolvency court order

View PDF (9 pages)

28/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/01/2010

Liquidators' statement of receipts and payments to 2009-12-16

View PDF (5 pages)

02/07/2009

Liquidators' statement of receipts and payments to 2009-06-16

View PDF (5 pages)

21/12/2008

Liquidators' statement of receipts and payments to 2008-12-16

View PDF (5 pages)

03/01/2008

Registered office changed on 04/01/08 from: masters house 107 hammersmith road london W14 0QH

View PDF (1 pages)

02/01/2008

Declaration of solvency

View PDF (3 pages)

02/01/2008

Resolutions

View PDF (1 pages)

02/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

14/08/2007

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

View PDF (2 pages)

11/03/2007

Certificate of change of name

View PDF (2 pages)

28/02/2007

New director appointed

View PDF (2 pages)

28/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2007

New secretary appointed

View PDF (2 pages)

28/02/2007

New director appointed

View PDF (2 pages)

28/02/2007

Director resigned

View PDF (1 pages)

25/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

30/08/2006

Return made up to 07/08/06; full list of members

View PDF (2 pages)

23/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

05/12/2005

New director appointed

View PDF (2 pages)

14/09/2005

Director resigned

View PDF (1 pages)

29/08/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

01/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

23/08/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

23/10/2003

New director appointed

View PDF (4 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

07/09/2003

Return made up to 07/08/03; full list of members

View PDF (8 pages)

03/05/2003

Accounts made up to 2002-03-31

View PDF (8 pages)

16/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

Return made up to 07/08/02; full list of members

View PDF (6 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

11/08/2002

New director appointed

View PDF (2 pages)

11/08/2002

New director appointed

View PDF (2 pages)

23/04/2002

Certificate of change of name

View PDF (4 pages)

29/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

15/10/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

02/09/2001

Director resigned

View PDF (1 pages)

13/08/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

23/07/2000

Accounts made up to 2000-03-31

View PDF (8 pages)

12/01/2000

Accounts made up to 1999-03-31

View PDF (8 pages)

26/09/1999

Accounts made up to 1998-03-31

View PDF (8 pages)

02/08/1999

Return made up to 07/08/99; no change of members

View PDF (4 pages)

07/06/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/05/1999

Registered office changed on 07/05/99 from: 33 cavendish square london W1M 0DE

View PDF (1 pages)

17/01/1999

Resolutions

View PDF (1 pages)

29/11/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

Return made up to 07/08/98; full list of members

View PDF (7 pages)

27/08/1998

Secretary's particulars changed

View PDF (1 pages)

28/06/1998

New director appointed

View PDF (2 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

New secretary appointed

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

14/09/1997

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (0 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

Registered office changed on 10/09/97 from: 200 aldergate street london EC1A 4JJ

View PDF (1 pages)

06/08/1997

Incorporation

View PDF (24 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Williams, Peter, Dr	Director	03/07/2002 - 30/01/2007	9
Mcgahan, John	Director	09/06/1998 - 02/08/2001	1
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	06/08/1997 - 04/09/1997	1588
Richards, Martin Edgar	Nominee Director	06/08/1997 - 04/09/1997	1218
Dumond, Paul George	Director	04/09/1997 - 03/09/2003	28

Persons with Significant Control

No PSC data available.

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Description

About DBS EUROPE LIMITED

DBS EUROPE LIMITED is an(a) Dissolved company incorporated on 06/08/1997 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 DBS EUROPE LIMITED?

DBS EUROPE LIMITED is currently Dissolved. It was registered on 06/08/1997 and dissolved on 08/10/2010.

Where is DBS EUROPE LIMITED located?

DBS EUROPE LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does DBS EUROPE LIMITED do?

DBS EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DBS EUROPE LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.