| Company Name | Db Associates (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07131357 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2010(14 years, 3 months ago) |
| Dissolution Date | 9 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Angela Jean Broster |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2013(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Avar Suites Central House 1 Ballards Lane London N3 1LQ |
| Secretary Name | AVAR Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 January 2010(same day as company formation) |
| Correspondence Address | Avar Suites Central House 1 Ballards Lane London N3 1LQ |
| Director Name | Mr David Christopher Thomas Broster |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2.8 Central House 1 Ballards Lane London N3 1LQ |
Location
| Registered Address | Albermarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Christopher Thomas Broster 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 October 2015 | Liquidators' statement of receipts and payments to 29 September 2015 (13 pages) |
| 9 October 2015 | Liquidators statement of receipts and payments to 29 September 2015 (13 pages) |
| 9 October 2015 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 21 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2014 | Registered office address changed from Avar Suites Central House 1 Ballards Lane London N3 1LQ England to Albermarle House 1 Albemarle Street London W1S 4HA on 21 October 2014 (2 pages) |
| 21 October 2014 | Declaration of solvency (3 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 June 2014 | Current accounting period shortened from 31 March 2015 to 30 June 2014 (1 page) |
| 9 May 2014 | Director's details changed for Mrs Angela Jean Broster on 7 May 2014 (2 pages) |
| 9 May 2014 | Secretary's details changed for Avar Secretaries Limited on 7 May 2014 (1 page) |
| 9 May 2014 | Director's details changed for Mrs Angela Jean Broster on 7 May 2014 (2 pages) |
| 9 May 2014 | Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ on 9 May 2014 (1 page) |
| 9 May 2014 | Secretary's details changed for Avar Secretaries Limited on 7 May 2014 (1 page) |
| 29 November 2013 | Appointment of Mrs Angela Jean Broster as a director (2 pages) |
| 29 November 2013 | Termination of appointment of David Broster as a director (1 page) |
| 18 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Secretary's details changed for Avar Secretaries Limited on 1 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from Interactive House 46 Great Eastern Street London EC2A 3EP England on 4 June 2010 (1 page) |
| 4 June 2010 | Secretary's details changed for Avar Secretaries Limited on 1 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from Interactive House 46 Great Eastern Street London EC2A 3EP England on 4 June 2010 (1 page) |
| 3 June 2010 | Director's details changed for Mr David Christopher Thomas Broster on 1 June 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mr David Christopher Thomas Broster on 1 June 2010 (2 pages) |
| 1 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 20 January 2010 | Incorporation
|
| 20 January 2010 | Incorporation
|