DBX WORLDWIDE LTD

Key Data

Status

Active

Company No.

12124094

Incorporation date

26/07/2019

Size

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2019)

10/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2022

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Beeliegh Latchmore Bank Little Hallingbury Herts CM22 7PH on 2022-03-24

View PDF (1 pages)

16/12/2021

Cessation of Haroon Yousaf as a person with significant control on 2021-12-15

View PDF (1 pages)

09/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2021

Confirmation statement made on 2021-07-25 with updates

View PDF (4 pages)

05/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/07/2021

Termination of appointment of Haroon Yousaf as a director on 2021-06-07

View PDF (1 pages)

29/07/2021

Notification of Antonio Robert Cianciola as a person with significant control on 2021-06-07

View PDF (2 pages)

29/07/2021

Appointment of Antonio Robert Cianciola as a secretary on 2021-06-07

View PDF (2 pages)

29/07/2021

Appointment of Antonio Robert Cianciola as a director on 2021-06-07

View PDF (2 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2020

Cessation of Mohammed Faraaz Bashir as a person with significant control on 2020-08-06

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (4 pages)

03/08/2020

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2020-08-03

View PDF (1 pages)

03/08/2020

Appointment of Mr Haroon Yousaf as a director on 2020-08-03

View PDF (2 pages)

03/08/2020

Termination of appointment of Mohammed Faraaz Bashir as a director on 2020-08-03

View PDF (1 pages)

03/08/2020

Termination of appointment of Mohammed Faraaz Bashir as a secretary on 2020-08-03

View PDF (1 pages)

03/08/2020

Notification of Haroon Yousaf as a person with significant control on 2020-08-03

View PDF (2 pages)

20/08/2019

Director's details changed for Mr Faraaz Bashir on 2019-08-19

View PDF (2 pages)

20/08/2019

Secretary's details changed for Mr Faraaz Bashir on 2019-08-19

View PDF (1 pages)

20/08/2019

Change of details for Mr Faraaz Bashir as a person with significant control on 2019-08-19

View PDF (2 pages)

26/07/2019

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

25/07/2022

Accounts

Next account date

31/07/2020

Next due on

26/04/2021

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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
Bashir, Mohammed Faraaz	Secretary	26/07/2019 - 03/08/2020	-
Cianciola, Antonio Robert	Secretary	07/06/2021 - Present	-
Yousaf, Haroon	Director	03/08/2020 - 07/06/2021	2
Bashir, Mohammed Faraaz	Director	26/07/2019 - 03/08/2020	7
Cianciola, Antonio Robert	Director	07/06/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About DBX WORLDWIDE LTD

DBX WORLDWIDE LTD is an(a) Active company incorporated on 26/07/2019 with the registered office located at Beeliegh Latchmore Bank, Little Hallingbury, Herts CM22 7PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DBX WORLDWIDE LTD?

DBX WORLDWIDE LTD is currently Active. It was registered on 26/07/2019 .

Where is DBX WORLDWIDE LTD located?

DBX WORLDWIDE LTD is registered at Beeliegh Latchmore Bank, Little Hallingbury, Herts CM22 7PH.

What does DBX WORLDWIDE LTD do?

DBX WORLDWIDE LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for DBX WORLDWIDE LTD?

The latest filing was on 10/02/2023: Compulsory strike-off action has been suspended.