Dbg Subsidiary Limited

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dissolved

Dbg Subsidiary Limited

07176393•Private Limited With Share Capital

Landmark St Peters Square, 1 Oxford Street, Manchester, M14PB

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Incorporated

03/03/2010

Company Age

16 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Dbg Subsidiary Limited (07176393) is a private limited with share capital incorporated on 03/03/2010 (16 years old) and registered in manchester, M14PB. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 03/03/2010
M14PB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
nilesh kundanlal pandya
director
T
tom riall
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:04-08-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-01-2024
Resolution
Category:Resolution
Date:25-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2014
Termination Director Company With Name
Category:Officers
Date:15-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Auditors Resignation Company
Category:Auditors
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Move Registers To Sail Company
Category:Address
Date:18-04-2013
Change Sail Address Company
Category:Address
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2013
Termination Secretary Company With Name
Category:Officers
Date:18-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Resolution
Category:Resolution
Date:05-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2010
Change Of Name Notice
Category:Change Of Name
Date:21-04-2010
Resolution
Category:Resolution
Date:12-04-2010
Change Of Name Notice
Category:Change Of Name
Date:11-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Legacy
Category:Mortgage
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Incorporation Company
Category:Incorporation
Date:03-03-2010

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2023
Filing Date29/12/2022
Latest Accounts31/03/2022

Trading Addresses

Landmark St Peters Square, 1 Oxford Street, Manchester M1 4Pb, Manchester, M14PBRegistered
Europa House, Europa Trading Estate, Manchester, M261GG

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Contact

Landmark St Peters Square, 1 Oxford Street, Manchester, M14PB