D & B Partners UK Ltd

Company Name	D & B Partners UK Ltd
Company Status	Dissolved
Company Number	06238570
Category	Private Limited Company
Incorporation Date	8 May 2007(16 years, 11 months ago)
Dissolution Date	25 April 2017 (7 years ago)
Previous Name	Shahanah Karahi Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dimitar Hristev Hristev
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	18 November 2010(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 25 April 2017)
Role	Business Manager
Country of Residence	England
Correspondence Address	Britannia House Glenthorne Road London W6 0LH

Director Name	Mr Sameer Ahmed Durrani
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	40 James Bedford Close Pinner Middlesex HA5 3TD

Director Name	Mr Borislav Nikolov Kazakov
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 December 2010(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Liberty Avenue London SW19 2QS

Secretary Name	Mr Borislav Nikolov Kazakov
Status	Resigned
Appointed	01 December 2010(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	3 Liberty Avenue London SW19 2QS

Director Name	Mr Hristo Dimitrov Hristev
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2014)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	407 Britannia House 1-11 Glenthorne Road London W6 0LH

Secretary Name	Mrs Milena Nikolova Hristeva
Status	Resigned
Appointed	01 April 2014(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 April 2015)
Role	Company Director
Correspondence Address	3 Liberty Avenue London SW19 2QS

Secretary Name	Mr Hristo Dimitrov Hristev
Status	Resigned
Appointed	01 October 2014(7 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	407 Britannia House 1-11 Glenthorne Road London W6 0LH

Secretary Name	Durrani Industries Ltd (Corporation)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	40 James Bedford Close Hayes Middlesex HA5 3TD

Director Name	Staff-Up Payroll & Recruitment Ltd (Corporation)
Status	Resigned
Appointed	10 May 2010(3 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 2010)
Correspondence Address	G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD

Location

Registered Address	Britannia House Glenthorne Road London W6 0LH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Dimitar Hristev 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,898
Cash	£8,976
Current Liabilities	£26,154

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	Application to strike the company off the register (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 November 2016	Director's details changed for Mr Dimitar Hristev Hristev on 14 November 2016 (2 pages)
25 November 2016	Registered office address changed from 407 Britannia House 1-11 Glenthorne Road London W6 0LH to Britannia House Glenthorne Road London W6 0LH on 25 November 2016 (1 page)
22 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
20 November 2015	Termination of appointment of Hristo Dimitrov Hristev as a secretary on 1 April 2015 (1 page)
20 November 2015	Termination of appointment of Milena Nikolova Hristeva as a secretary on 1 April 2015 (1 page)
20 November 2015	Termination of appointment of Milena Nikolova Hristeva as a secretary on 1 April 2015 (1 page)
20 November 2015	Termination of appointment of Borislav Nikolov Kazakov as a director on 1 April 2015 (1 page)
20 November 2015	Termination of appointment of Hristo Dimitrov Hristev as a secretary on 1 April 2015 (1 page)
20 November 2015	Termination of appointment of Borislav Nikolov Kazakov as a director on 1 April 2015 (1 page)
22 January 2015	Appointment of Mr Hristo Dimitrov Hristev as a secretary on 1 October 2014 (2 pages)
22 January 2015	Termination of appointment of Hristo Dimitrov Hristev as a director on 21 September 2014 (1 page)
22 January 2015	Appointment of Mr Hristo Dimitrov Hristev as a secretary on 1 October 2014 (2 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
9 July 2014	Termination of appointment of Borislav Kazakov as a secretary (1 page)
9 July 2014	Appointment of Mrs Milena Nikolova Hristeva as a secretary (2 pages)
17 June 2014	Registered office address changed from 3 Liberty Avenue London SW19 2QS England on 17 June 2014 (1 page)
8 June 2014	Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH on 8 June 2014 (1 page)
8 June 2014	Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH on 8 June 2014 (1 page)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (6 pages)
26 June 2013	Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 26 June 2013 (1 page)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Appointment of Mr Hristo Dimitrov Hristev as a director (2 pages)
22 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
11 February 2011	Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 11 February 2011 (1 page)
24 December 2010	Appointment of Mr Borislav Nikolov Kazakov as a secretary (2 pages)
24 December 2010	Appointment of Mr Borislav Nikolov Kazakov as a director (2 pages)
26 November 2010	Company name changed shahanah karahi LIMITED\certificate issued on 26/11/10 RES15 ‐ Change company name resolution on 2010-11-24 NM01 ‐ Change of name by resolution (3 pages)
21 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 November 2010	Termination of appointment of Staff-Up Payroll & Recruitment Ltd as a director (1 page)
19 November 2010	Appointment of Mr Dimitar Hristev Hristev as a director (2 pages)
16 September 2010	Termination of appointment of Sameer Durrani as a director (1 page)
16 September 2010	Appointment of Staff-Up Payroll & Recruitment Ltd as a director (2 pages)
2 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Registered office address changed from 40 James Bedford Close Pinner Middlesex HA5 3TD United Kingdom on 2 July 2010 (1 page)
2 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Registered office address changed from 40 James Bedford Close Pinner Middlesex HA5 3TD United Kingdom on 2 July 2010 (1 page)
1 July 2010	Termination of appointment of Durrani Industries Ltd as a secretary (1 page)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 May 2009	Registered office changed on 11/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 40 james bedford close pinner middlesex HA5 3TD united kingdom (1 page)
11 May 2009	Return made up to 08/05/09; full list of members (3 pages)
11 May 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
20 October 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
13 August 2008	Return made up to 08/05/08; full list of members (3 pages)
8 May 2007	Incorporation (13 pages)

D & B Partners UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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