DG FURBS LIMITED

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DG FURBS LIMITED

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Key Data

Status

Dissolved

Company No.

04692181

Incorporation date

09/03/2003

Size

-

Contacts

Registered address

Registered address

KINETIC PARTNERS LLP, One One London Wall Level 10, London EC2Y 5HBCopy
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Latest events (Record since 09/03/2003)
dot icon01/04/2013
Final Gazette dissolved following liquidation
dot icon01/01/2013
Return of final meeting in a members' voluntary winding up
dot icon09/07/2012
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 2012-07-10
dot icon09/07/2012
Declaration of solvency
dot icon09/07/2012
Appointment of a voluntary liquidator
dot icon09/07/2012
Resolutions
dot icon20/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
dot icon20/03/2012
Secretary's details changed for Throgmorton Secretaries Llp on 2012-03-10
dot icon21/07/2011
Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2011-07-22
dot icon19/05/2011
Total exemption full accounts made up to 2010-08-31
dot icon29/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon17/05/2010
Total exemption full accounts made up to 2009-08-31
dot icon17/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon04/06/2009
Total exemption full accounts made up to 2008-08-31
dot icon06/04/2009
Return made up to 10/03/09; full list of members
dot icon15/06/2008
Total exemption full accounts made up to 2007-08-31
dot icon30/03/2008
Return made up to 10/03/08; full list of members
dot icon16/08/2007
Secretary resigned
dot icon15/08/2007
Secretary's particulars changed
dot icon15/08/2007
Registered office changed on 16/08/07 from: 42 portman road reading berkshire RG30 1EA
dot icon15/08/2007
New secretary appointed
dot icon09/07/2007
Total exemption full accounts made up to 2006-08-31
dot icon12/03/2007
Return made up to 10/03/07; full list of members
dot icon04/07/2006
Total exemption full accounts made up to 2005-08-31
dot icon24/05/2006
Director's particulars changed
dot icon15/03/2006
Return made up to 10/03/06; full list of members
dot icon20/03/2005
Return made up to 10/03/05; full list of members
dot icon07/03/2005
Total exemption full accounts made up to 2004-08-31
dot icon04/04/2004
Return made up to 10/03/04; full list of members
dot icon12/08/2003
Accounting reference date extended from 31/03/04 to 31/08/04
dot icon31/03/2003
Ad 20/03/03--------- £ si 374999@1=374999 £ ic 1/375000
dot icon23/03/2003
New secretary appointed
dot icon23/03/2003
New director appointed
dot icon17/03/2003
Secretary resigned
dot icon17/03/2003
Director resigned
dot icon09/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THROGMORTON SECRETARIES LLP
Corporate Secretary
15/07/2007 - Present
153
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/03/2003 - 09/03/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/03/2003 - 09/03/2003
43699
THROGMORTON UK LIMITED
Corporate Secretary
09/03/2003 - 15/07/2007
138
Gorton, David Michael
Director
09/03/2003 - Present
26

Persons with Significant Control

0

No PSC data available.

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Description

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About DG FURBS LIMITED

DG FURBS LIMITED is an(a) Dissolved company incorporated on 09/03/2003 with the registered office located at KINETIC PARTNERS LLP, One One London Wall Level 10, London EC2Y 5HB. There are currently 2 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 DG FURBS LIMITED?

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DG FURBS LIMITED is currently Dissolved. It was registered on 09/03/2003 and dissolved on 01/04/2013.

Where is DG FURBS LIMITED located?

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DG FURBS LIMITED is registered at KINETIC PARTNERS LLP, One One London Wall Level 10, London EC2Y 5HB.

What does DG FURBS LIMITED do?

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

What is the latest filing for DG FURBS LIMITED?

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The latest filing was on 01/04/2013: Final Gazette dissolved following liquidation.