Db Invoice Finance 12 Ltd

Company Name	Db Invoice Finance 12 Ltd
Company Status	Dissolved
Company Number	06966476
Category	Private Limited Company
Incorporation Date	20 July 2009(14 years, 9 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Tiles Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Patrick McGowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	15 November 2011(2 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 January 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	80 New Bond Street London W1S 1SB

Director Name	Inahb Limited (Corporation)
Status	Closed
Appointed	20 November 2009(4 months after company formation)
Appointment Duration	9 years, 1 month (closed 15 January 2019)
Correspondence Address	7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Gerald Peter Hoare
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(9 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 February 2011)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	22 Middleton Road Shenfield Brentwood Essex CM15 8DL

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 July 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Contact

Website	hilcouk.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	80 New Bond Street London W1S 1SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Inahb LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£402
Cash	£401

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

15 June 2011	Delivered on: 25 June 2011 Persons entitled: Filefigure 30 Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

15 June 2011

Delivered on: 25 June 2011
Persons entitled: Filefigure 30 Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 October 2017	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page)
1 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 2 January 2016 (11 pages)
16 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 3 January 2015 (11 pages)
9 October 2015	Full accounts made up to 3 January 2015 (11 pages)
24 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
8 October 2014	Full accounts made up to 28 December 2013 (12 pages)
12 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (3 pages)
4 October 2013	Full accounts made up to 29 December 2012 (12 pages)
6 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
9 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
15 November 2011	Appointment of Mr Paul Mcgowan as a director (2 pages)
3 October 2011	Full accounts made up to 1 January 2011 (14 pages)
3 October 2011	Full accounts made up to 1 January 2011 (14 pages)
22 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Director's details changed for Db Invoice Finance Holdings Limited on 20 July 2011 (2 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 April 2011	Termination of appointment of Gerald Hoare as a director (1 page)
12 April 2011	Termination of appointment of Gerald Hoare as a director (1 page)
28 September 2010	Full accounts made up to 2 January 2010 (14 pages)
28 September 2010	Full accounts made up to 2 January 2010 (14 pages)
11 August 2010	Director's details changed for Flypast Limited on 3 December 2009 (1 page)
11 August 2010	Director's details changed for Flypast Limited on 3 December 2009 (1 page)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
13 May 2010	Registered office address changed from No. 1 Royal Terrace Southend on Sea Essex SS1 1EA on 13 May 2010 (1 page)
30 April 2010	Appointment of Mr Gerald Hoare as a director (2 pages)
3 December 2009	Current accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
3 December 2009	Change of name notice (2 pages)
3 December 2009	Company name changed tiles LIMITED\certificate issued on 03/12/09 RES15 ‐ Change company name resolution on 2009-12-02 (2 pages)
2 December 2009	Registered office address changed from Unit 7 Rivercourt Brickhouse Road Riverside Park Middlesborough TS2 1RT on 2 December 2009 (1 page)
2 December 2009	Change of name notice (2 pages)
2 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-01 (1 page)
2 December 2009	Registered office address changed from Unit 7 Rivercourt Brickhouse Road Riverside Park Middlesborough TS2 1RT on 2 December 2009 (1 page)
20 November 2009	Appointment of Flypast Limited as a director (2 pages)
2 September 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
2 September 2009	Registered office changed on 02/09/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
2 September 2009	Appointment terminated director graham cowan (1 page)
20 July 2009	Incorporation (16 pages)