| Company Name | Db Direct Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06541892 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2008(16 years, 1 month ago) |
| Dissolution Date | 6 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jody Bidnell |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Bramley Avenue Melbourn Royston Hertfordshire SG8 6HG |
| Secretary Name | Mr Wayne Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Teal Avenue Soham Ely Cambridgeshire CB7 5UX |
| Director Name | Mr Benjamin Bidnell |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 5 6 Third Avenue Hove East Sussex BN3 2PD |
| Director Name | Mr Lee Dowling |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Pipers Close Fowlmere Royston Hertfordshire SG8 7RX |
| Director Name | Mr Wayne Gordon |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Teal Avenue Soham Ely Cambridgeshire CB7 5UX |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 4.8k at £1 | Jody Bidnell 80.00% Ordinary |
|---|---|
| 600 at £1 | Mr Benjamin Bidnell 10.00% Ordinary |
| 600 at £1 | Mr Wayne Gordon 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,071 |
| Cash | £19,304 |
| Current Liabilities | £146,444 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 August 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 1 September 2014 | Liquidators statement of receipts and payments to 14 July 2014 (10 pages) |
| 1 September 2014 | Liquidators' statement of receipts and payments to 14 July 2014 (10 pages) |
| 18 July 2013 | Statement of affairs with form 4.19 (6 pages) |
| 18 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2013 | Resolutions
|
| 9 July 2013 | Registered office address changed from 10 Orange Street London WC2H 7DQ on 9 July 2013 (2 pages) |
| 9 July 2013 | Registered office address changed from 10 Orange Street London WC2H 7DQ on 9 July 2013 (2 pages) |
| 3 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
| 9 April 2013 | Termination of appointment of Benjamin Bidnell as a director (1 page) |
| 9 April 2013 | Termination of appointment of Wayne Gordon as a director (1 page) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 August 2011 | Statement of capital following an allotment of shares on 12 February 2010
|
| 8 August 2011 | Statement of capital following an allotment of shares on 12 February 2010
|
| 8 August 2011 | Statement of capital following an allotment of shares on 12 February 2010
|
| 8 August 2011 | Statement of capital following an allotment of shares on 12 February 2010
|
| 28 July 2011 | Statement of company's objects (2 pages) |
| 28 July 2011 | Resolutions
|
| 15 April 2011 | Termination of appointment of Lee Dowling as a director (1 page) |
| 24 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (6 pages) |
| 10 February 2010 | Director's details changed for Mr Benjamin Bidnell on 13 January 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 March 2009 | Return made up to 20/03/09; full list of members (5 pages) |
| 20 March 2008 | Incorporation (20 pages) |