| Company Name | DMBR It Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08827433 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2013(10 years, 3 months ago) |
| Dissolution Date | 15 August 2020 (3 years, 8 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. |
Director
| Director Name | Mr David Martin Brown |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Johnston Carmichael Office G08 (Ground Floor) 20 Birchin Lane London EC3V 9DU |
Location
| Registered Address | C/O Johnston Carmichael Office G08 (Ground Floor) 20 Birchin Lane London EC3V 9DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr David Martin Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,759 |
| Cash | £130,195 |
| Current Liabilities | £38,230 |
Accounts
| Latest Accounts | 10 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 10 May |
Filing History
| 15 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 May 2020 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 24 July 2019 | Liquidators' statement of receipts and payments to 3 July 2019 (5 pages) |
| 28 May 2019 | Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael Office G08 (Ground Floor) 20 Birchin Lane London EC3V 9DU on 28 May 2019 (2 pages) |
| 31 July 2018 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 31 July 2018 (2 pages) |
| 25 July 2018 | Resolutions
|
| 25 July 2018 | Declaration of solvency (6 pages) |
| 25 July 2018 | Appointment of a voluntary liquidator (2 pages) |
| 30 May 2018 | Micro company accounts made up to 10 May 2018 (3 pages) |
| 22 May 2018 | Previous accounting period extended from 31 December 2017 to 10 May 2018 (1 page) |
| 2 January 2018 | Confirmation statement made on 30 December 2017 with updates (4 pages) |
| 27 September 2017 | Notification of David Martin Brown as a person with significant control on 19 September 2017 (2 pages) |
| 27 September 2017 | Notification of David Martin Brown as a person with significant control on 19 September 2017 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 25 September 2017 | Withdrawal of a person with significant control statement on 25 September 2017 (2 pages) |
| 25 September 2017 | Withdrawal of a person with significant control statement on 25 September 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2013 | Incorporation Statement of capital on 2013-12-30
|
| 30 December 2013 | Incorporation Statement of capital on 2013-12-30
|