| Company Name | Dibsea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05653482 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Edward Morgan |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United States |
| Correspondence Address | 74 Applegate Way Alameda California Ca9450 2 94502 |
| Director Name | Mr Neil James Kipling |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brown Jack Farm Picketts Hill Headley Bordon Hampshire GU35 8TD |
| Secretary Name | Mr David Edward Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 74 Applegate Way Alameda California Ca9450 2 94502 |
Location
| Registered Address | Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Shareholders
| 2 at £1 | Neil James Kipling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£281,879 |
| Cash | £503 |
| Current Liabilities | £459,346 |
Accounts
| Latest Accounts | 29 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2015 | Application to strike the company off the register (3 pages) |
| 27 September 2015 | Application to strike the company off the register (3 pages) |
| 24 August 2015 | Director's details changed for Neil James Kipling on 24 August 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Neil James Kipling on 24 August 2015 (2 pages) |
| 16 July 2015 | Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HR to C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS on 16 July 2015 (1 page) |
| 16 July 2015 | Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HR to C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS on 16 July 2015 (1 page) |
| 18 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 September 2014 | Total exemption small company accounts made up to 29 December 2013 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 29 December 2013 (3 pages) |
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Director's details changed for Neil James Kipling on 7 January 2014 (2 pages) |
| 7 January 2014 | Director's details changed for Neil James Kipling on 7 January 2014 (2 pages) |
| 7 January 2014 | Director's details changed for Neil James Kipling on 7 January 2014 (2 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 30 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 30 September 2013 | Registered office address changed from Littlewood Pyle Hill Woking Surrey GU22 0SR United Kingdom on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from Littlewood Pyle Hill Woking Surrey GU22 0SR United Kingdom on 30 September 2013 (1 page) |
| 19 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 24 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 31 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for David Edward Morgan on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for David Edward Morgan on 22 January 2010 (2 pages) |
| 21 January 2010 | Registered office address changed from One Portland Place London W1B 1PN on 21 January 2010 (1 page) |
| 21 January 2010 | Registered office address changed from One Portland Place London W1B 1PN on 21 January 2010 (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 March 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 31 March 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 20 March 2009 | Return made up to 14/12/07; full list of members (3 pages) |
| 20 March 2009 | Return made up to 14/12/07; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 16 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 14 December 2005 | Incorporation (19 pages) |
| 14 December 2005 | Incorporation (19 pages) |