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DBG ACQUISITIONS LIMITED - 6 Perry Way, Witham, CM8 3SX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07121047
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Perry Way
- Witham
- CM8 3SX
- England 6 Perry Way, Witham, CM8 3SX, England UK
Management
- Geschäftsführung
- ADAMS, Gervase Paul
- GOODGER, Benjamin William
- RIALL, Tom
- PANDYA, Nilesh Kundanlal
- Prokuristen
- DEASON, Johanna Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.2010
- Alter der Firma 2010-01-09 14 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Turnstone Equityco 1 Limited
- Dbg Topco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DE FACTO 1741 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-01-09
- Jahresmeldung
- Fälligkeit: 2022-01-23
- Letzte Einreichung: 2021-01-09
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DBG ACQUISITIONS LIMITED Firmenbeschreibung
- DBG ACQUISITIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07121047. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.2010 registriert. DBG ACQUISITIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1741 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.01.2013.Die Firma kann schriftlich über 6 Perry Way erreicht werden.
Jetzt sichern DBG ACQUISITIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dbg Acquisitions Limited - 6 Perry Way, Witham, CM8 3SX, England, Grossbritannien
- 2010-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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legacy (2021-12-29) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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change-person-director-company-with-change-date (2021-05-05) - CH01
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accounts-with-accounts-type-full (2021-09-07) - AA
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change-person-director-company-with-change-date (2021-11-02) - CH01
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legacy (2021-12-29) - AGREEMENT2
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legacy (2021-12-29) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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accounts-with-accounts-type-full (2019-02-13) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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accounts-with-accounts-type-full (2018-01-05) - AA
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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second-filing-of-director-appointment-with-name (2017-02-08) - RP04AP01
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confirmation-statement-with-updates (2017-01-10) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
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appoint-person-secretary-company-with-name-date (2017-08-03) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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mortgage-satisfy-charge-full (2016-08-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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mortgage-create-with-deed (2016-08-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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second-filing-of-form-with-form-type (2016-02-26) - RP04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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change-person-secretary-company-with-change-date (2015-02-03) - CH03
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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change-person-director-company-with-change-date (2014-02-05) - CH01
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accounts-with-accounts-type-full (2014-01-04) - AA
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move-registers-to-registered-office-company (2014-02-05) - AD04
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appoint-person-director-company-with-name (2014-01-09) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-15) - TM01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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termination-director-company-with-name (2013-12-12) - TM01
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move-registers-to-sail-company (2013-04-18) - AD03
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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auditors-resignation-company (2013-05-08) - AUD
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appoint-person-director-company-with-name (2013-04-22) - AP01
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change-sail-address-company (2013-04-18) - AD02
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appoint-person-director-company-with-name-date (2013-04-18) - AP01
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appoint-person-secretary-company-with-name (2013-04-18) - AP03
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termination-director-company-with-name (2013-04-18) - TM01
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termination-secretary-company-with-name (2013-04-18) - TM02
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change-account-reference-date-company-previous-shortened (2013-04-18) - AA01
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mortgage-satisfy-charge-full (2013-04-17) - MR04
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accounts-with-accounts-type-full (2013-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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termination-director-company-with-name (2012-05-18) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-11) - AA
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change-person-director-company-with-change-date (2011-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-03-09) - CONNOT
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resolution (2010-03-09) - RESOLUTIONS
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change-of-name-notice (2010-03-10) - CONNOT
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certificate-change-of-name-company (2010-03-10) - CERTNM
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change-account-reference-date-company-current-shortened (2010-03-10) - AA01
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appoint-person-director-company-with-name (2010-03-22) - AP01
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change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01
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termination-director-company-with-name (2010-03-22) - TM01
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appoint-person-secretary-company-with-name (2010-05-21) - AP03
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termination-secretary-company-with-name (2010-03-22) - TM02
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legacy (2010-04-01) - MG01
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capital-allotment-shares (2010-04-09) - SH01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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resolution (2010-04-09) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-05-18) - AA01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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incorporation-company (2010-01-09) - NEWINC