D B Associates Limited

Company Name	D B Associates Limited
Company Status	Dissolved
Company Number	05577554
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 7 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Name	S G A Capital Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr David Trevor Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2006(11 months after company formation)
Appointment Duration	11 years (closed 05 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenways Wrights Green Lane Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RF

Secretary Name	Miss Joy Patricia Warner
Status	Closed
Appointed	22 April 2010(4 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 05 September 2017)
Role	Company Director
Correspondence Address	48 Gracechurch Street 6th Floor London EC3V 0EJ

Director Name	Mr Derek Richard Gray
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Moor Lane Rickmansworth Hertfordshire WD3 1LE

Director Name	Malcolm Thomas Luthman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Grafton Lodge Upper Harlestone Northampton Northamptonshire NN7 4EH

Secretary Name	Mrs Susan Anne Godfrey
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Berry Way Rickmansworth Hertfordshire WD3 7EU

Contact

Website	dtbassociates.co.uk
Email address	[email protected]
Telephone	020 77599316
Telephone region	London

Location

Registered Address	48 Gracechurch Street 6th Floor London EC3V 0EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3 at £1	David Trevor Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,544
Cash	£2
Current Liabilities	£2,000

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2016	Compulsory strike-off action has been suspended (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
4 February 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3 (3 pages)
8 January 2016	Registered office address changed from Imperial House 4th Floor 15 Kingsway London to 48 Gracechurch Street 6th Floor London EC3V 0EJ on 8 January 2016 (1 page)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 3 (3 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 February 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 3 (3 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
31 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
12 November 2010	Registered office address changed from Imperial House 4Th Floor 15 Kingsway London WC2B 6UN United Kingdom on 12 November 2010 (1 page)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 April 2010	Appointment of Miss Joy Patricia Warner as a secretary (1 page)
8 April 2010	Registered office address changed from C/O D B Associates Limited 15 Imperial House 4Th Floor Kingsway London WC2B 6UN on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from C/O D B Associates Limited 15 Imperial House 4Th Floor Kingsway London WC2B 6UN on 8 April 2010 (1 page)
6 April 2010	Registered office address changed from 82Z Portland Place London W1B 1NS United Kingdom on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 82Z Portland Place London W1B 1NS United Kingdom on 6 April 2010 (1 page)
1 April 2010	Termination of appointment of Derek Gray as a director (1 page)
1 April 2010	Termination of appointment of Susan Godfrey as a secretary (1 page)
30 September 2009	Return made up to 28/09/09; full list of members (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 November 2008	Appointment terminated director malcolm luthman (1 page)
30 September 2008	Location of debenture register (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 82 z portland place london W1B 1NS (1 page)
30 September 2008	Return made up to 28/09/08; full list of members (4 pages)
30 September 2008	Location of register of members (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 October 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
1 October 2007	Return made up to 28/09/07; full list of members (3 pages)
30 August 2007	Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF (1 page)
2 October 2006	Return made up to 28/09/06; full list of members (3 pages)
2 October 2006	Ad 15/09/06--------- Â£ si 3@1=3 (2 pages)
6 September 2006	Company name changed s g a capital LIMITED\certificate issued on 06/09/06 (2 pages)
5 September 2006	New director appointed (2 pages)
28 September 2005	Incorporation (24 pages)

D B Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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