| Company Name | D B E Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05065945 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2004(20 years, 1 month ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Diana Elizabeth Barton |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gwaun View Tower Hill Fishguard Pembrokeshire SA65 9LS Wales |
| Secretary Name | Angela Morland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Malt House Tilford Farmham Surrey GU10 2BZ |
| Director Name | Sarah Lucy Davies |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2016(12 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 26 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Kimberley Road Pen Y Lan Cardiff CF23 5DP Wales |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | dbe-enterprises.co.uk |
|---|
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Diana Elizabeth Barton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,752 |
| Cash | £16,302 |
| Current Liabilities | £14,799 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2022 | Application to strike the company off the register (3 pages) |
| 30 September 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 30 September 2022 | Previous accounting period extended from 31 March 2022 to 30 June 2022 (1 page) |
| 8 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 10 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 1 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 4 December 2019 | Change of details for Diana Elizabeth Barton as a person with significant control on 3 December 2019 (2 pages) |
| 4 December 2019 | Director's details changed for Diana Elizabeth Barton on 3 December 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 6 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 26 July 2017 | Termination of appointment of Sarah Lucy Davies as a director on 26 July 2017 (1 page) |
| 26 July 2017 | Termination of appointment of Sarah Lucy Davies as a director on 26 July 2017 (1 page) |
| 17 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 10 March 2017 | Appointment of Sarah Lucy Davies as a director on 6 October 2016 (2 pages) |
| 10 March 2017 | Appointment of Sarah Lucy Davies as a director on 6 October 2016 (2 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 April 2015 | Director's details changed for Diana Elizabeth Barton on 24 April 2015 (2 pages) |
| 27 April 2015 | Director's details changed for Diana Elizabeth Barton on 24 April 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 22 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 16 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Diana Elizabeth Barton on 8 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Diana Elizabeth Barton on 8 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Diana Elizabeth Barton on 8 March 2010 (2 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 25 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 8 April 2008 | Return made up to 08/03/08; full list of members (6 pages) |
| 8 April 2008 | Return made up to 08/03/08; full list of members (6 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 12 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 12 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 7 June 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 30 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | Incorporation (19 pages) |
| 8 March 2004 | Incorporation (19 pages) |