Company NameDLB Associates Limited
Company StatusDissolved
Company Number07531763
CategoryPrivate Limited Company
Incorporation Date16 February 2011(13 years, 2 months ago)
Dissolution Date3 August 2021 (2 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
SIC 71122Engineering related scientific and technical consulting activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Donald Lee Beaty
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed16 February 2011(same day as company formation)
RoleEngineer And Director
Country of ResidenceUnited States
Correspondence Address21 Vista Place
Redbank, New Jersey
07701
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed16 February 2011(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS

Location

Registered AddressSuite 1, Third Floor
11-12 St. James's Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1H & S Associates Europe, Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£236,670
Cash£58,667
Current Liabilities£2,060

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

12 May 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
14 April 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
24 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
7 March 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
11 July 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
5 March 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
2 June 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, Third Floor 11-12 st. James's Square London SW1Y 4LB on 2 June 2017 (1 page)
2 June 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, Third Floor 11-12 st. James's Square London SW1Y 4LB on 2 June 2017 (1 page)
30 May 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
10 May 2017Compulsory strike-off action has been discontinued (1 page)
10 May 2017Compulsory strike-off action has been discontinued (1 page)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
4 May 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 May 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 August 2016Termination of appointment of Jordan Company Secretaries Limited as a secretary on 30 August 2016 (1 page)
30 August 2016Termination of appointment of Jordan Company Secretaries Limited as a secretary on 30 August 2016 (1 page)
16 August 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
16 August 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
25 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(4 pages)
25 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(4 pages)
28 September 2015Accounts for a small company made up to 30 November 2014 (5 pages)
28 September 2015Accounts for a small company made up to 30 November 2014 (5 pages)
24 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(4 pages)
24 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(4 pages)
5 September 2014Accounts for a small company made up to 30 November 2013 (5 pages)
5 September 2014Accounts for a small company made up to 30 November 2013 (5 pages)
17 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(4 pages)
17 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(4 pages)
4 September 2013Accounts for a small company made up to 30 November 2012 (5 pages)
4 September 2013Accounts for a small company made up to 30 November 2012 (5 pages)
19 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
19 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
31 August 2012Accounts for a small company made up to 30 November 2011 (5 pages)
31 August 2012Accounts for a small company made up to 30 November 2011 (5 pages)
16 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
9 May 2011Current accounting period shortened from 28 February 2012 to 30 November 2011 (3 pages)
9 May 2011Current accounting period shortened from 28 February 2012 to 30 November 2011 (3 pages)
18 February 2011Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
18 February 2011Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
16 February 2011Incorporation (24 pages)
16 February 2011Incorporation (24 pages)