| Company Name | DBR - Design, Build, Run - Executive It Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04690127 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2003(21 years, 1 month ago) |
| Dissolution Date | 4 June 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | London Company Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 2006(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 June 2008) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 2006(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 June 2008) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £127,007 |
| Net Worth | £133,570 |
| Cash | £154,263 |
| Current Liabilities | £9,605 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2007 | Voluntary strike-off action has been suspended (1 page) |
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 4 July 2007 | Application for striking-off (1 page) |
| 16 May 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 May 2006 | New director appointed (1 page) |
| 11 May 2006 | New secretary appointed (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 501 international house 223 regent street, london W1B 2QD (1 page) |
| 4 January 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
| 24 March 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 March 2005 | Return made up to 07/03/05; full list of members
|
| 13 December 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 14 April 2004 | Return made up to 07/03/04; full list of members (6 pages) |