| Company Name | Db Incorporated Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07905149 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2012(12 years, 3 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
| Previous Name | JCCO 289 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Daniel Russell Bowden |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 06 March 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 December 2016) |
| Role | Professional Rugby Player |
| Country of Residence | England |
| Correspondence Address | 20 Monroe Close Market Harborough Leicestershire LE16 7QN |
| Secretary Name | Hayley Rose Moorwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 December 2016) |
| Role | Company Director |
| Correspondence Address | 20 Monroe Close Market Harborough Leicestershire LE16 7QN |
| Director Name | Mr Michael James Blood |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 9 Princess Avenue Didsbury Manchester Greater Manchester M20 6SE |
| Director Name | CS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2012(same day as company formation) |
| Correspondence Address | Fifth Floor 55 King Street Manchester M2 4LQ |
| Secretary Name | CS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2012(same day as company formation) |
| Correspondence Address | Fifth Floor 55 King Street Manchester M2 4LQ |
Location
| Registered Address | 6th Floor Southside 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daniel Bowden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,319 |
| Cash | £49,440 |
| Current Liabilities | £45,055 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 4 March 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 22 October 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 16 January 2014 | Secretary's details changed for Hayley Rose Moorwood on 1 February 2013 (1 page) |
| 16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Director's details changed for Daniel Russell Bowden on 1 February 2013 (2 pages) |
| 16 January 2014 | Director's details changed for Daniel Russell Bowden on 1 February 2013 (2 pages) |
| 16 January 2014 | Secretary's details changed for Hayley Rose Moorwood on 1 February 2013 (1 page) |
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 21 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 20 November 2012 | Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 20 November 2012 (1 page) |
| 30 April 2012 | Appointment of Hayley Rose Moorwood as a secretary (3 pages) |
| 30 April 2012 | Appointment of Daniel Russell Bowden as a director (3 pages) |
| 20 April 2012 | Termination of appointment of Cs Secretaries Limited as a secretary (2 pages) |
| 20 April 2012 | Termination of appointment of Michael Blood as a director (2 pages) |
| 20 April 2012 | Termination of appointment of Cs Directors Limited as a director (2 pages) |
| 28 February 2012 | Change of name notice (2 pages) |
| 28 February 2012 | Company name changed jcco 289 LIMITED\certificate issued on 28/02/12
|
| 11 January 2012 | Incorporation
|
| 11 January 2012 | Incorporation
|