DBG (UK) LIMITED
In Liquidation
General Information
NAME
DBG (UK) LIMITED
COMPANY NUMBER
07165429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/02/2010
(14 years and 10 months old)
WEBSITE
www.thedbg.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/02/2010
20/04/2010
NEWCO DBG LIMITED
MANCHESTER
M1 4PB
Telephone: 01606861950
TPS: No
Europa House
Europa Trading Estate
Manchester
M26 1GG
Telephone: 861950
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
M1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DBG ACQUISITIONS LIMITED | In Liquidation | View Report |
| DBG (UK) LIMITED | In Liquidation | View Report |
| DBG SUBSIDIARY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DBG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DBG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DBG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2020 - Present (4 years and 1 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 33 Past: 18 |
View Report |
|
23/02/2010 - Present (14 years and 10 months) Born in Aug 1947 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
20/03/2010 - Present (14 years and 9 months) Born in Sep 1975 |
Resigned | Director |
Current: 32 Past: 23 |
View Report |
|
20/03/2010 - Present (14 years and 9 months) Born in Oct 1959 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
20/03/2010 - Present (14 years and 9 months) Born in Mar 1977 |
Resigned | Director |
Current: 25 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 19/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 09/06/2022 | Benjamin William Goodger (926146316) has left the board |
| 09/06/2022 | Gervase Paul Adams (925124607) has left the board |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 16/03/2020 | Leo Damian Carroll (923634147) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 16/08/2019 | New Board Member Benjamin William Goodger (926146316) Appointed |
| 12/04/2019 | Mohammed Omar Shafi Khan (923950686) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 11/10/2018 | New Board Member Gervase Paul Adams (925124607) Appointed |
| 04/06/2018 | Robert Mark Stephenson (913463865) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 19/02/2018 | Andrew Guy Pearson (913440364) has left the board |
| 11/01/2018 | New Accounts filed |
| 31/10/2017 | New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
| 07/08/2017 | New Company Secretary Leo Damian Carroll (923634147) Appointed |
| 07/08/2017 | William Henry Mark Robson (905780342) has left the board |
| 07/08/2017 | William Henry Mark Robson (919257955) has left the board |
| 29/05/2017 | Terence Joseph Scicluna (908968623) has left the board |
| 29/05/2017 | New Board Member Tom Riall (917730732) Appointed |
| 17/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 20/04/2016 | Change in Reg. Office |
| 27/03/2016 | New Annual Return filed |
| 26/02/2016 | Kanesh Khilosia (907761098) has left the board |
| 26/02/2016 | Kanesh Khilosia (907761098) has left the board |
| 10/01/2016 | New Accounts filed |
| 01/06/2015 | Lee James Kingshott (918412846) has left the board |
| 21/05/2015 | Robert Mark Stephenson (919748917) has left the board |
| 21/05/2015 | New Board Member Robert Mark Stephenson (913463865) Appointed |
| 12/05/2015 | New Board Member Robert Mark Stephenson (919748917) Appointed |
| 20/03/2015 | William Henry Mark Robson (917691184) has left the board |
| 20/03/2015 | New Board Member William Henry Mark Robson (905780342) Appointed |
| 18/03/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 14/11/2014 | Elizabeth McDonald (917756800) has left the board |
| 14/11/2014 | New Company Secretary William Henry Mark Robson (919257955) Appointed |
| 08/09/2014 | Andrew Sloan (916872979) has left the board |
| 24/03/2014 | New Annual Return filed |
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