Company NameDbrazil Tv Ltd
Company StatusDissolved
Company Number08855299
CategoryPrivate Limited Company
Incorporation Date21 January 2014(10 years, 3 months ago)
Dissolution Date17 March 2020 (4 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameDavid Robert Joseph Beckham
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2018(4 years, 1 month after company formation)
Appointment Duration2 years (closed 17 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Savoy Court
London
WC2R 0EX
Director NameMr David Scott Gardner
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2019(5 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (closed 17 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Savoy Court
London
WC2R 0EX
Director NameMr Andrew James Thompson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address48 Uverdale Road
London
SW10 0SR
Director NameMr Robert Cecil Gifford Dodds
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10b The Ridings, Cobham
Surrey
KT11 2PT
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed21 January 2015(1 year after company formation)
Appointment Duration4 years, 6 months (resigned 15 August 2019)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered Address7 Savoy Court
London
WC2R 0EX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Db Ventures Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

23 January 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
23 January 2017Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
29 December 2016Amended full accounts made up to 31 December 2015 (16 pages)
17 December 2016Compulsory strike-off action has been discontinued (1 page)
15 December 2016Full accounts made up to 31 December 2015 (19 pages)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
1 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(14 pages)
21 December 2015Accounts for a small company made up to 31 December 2014 (5 pages)
23 February 2015Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
9 February 2015Appointment of Abogado Nominees Limited as a secretary on 21 January 2015 (3 pages)
9 February 2015Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (2 pages)
9 February 2015Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (2 pages)
6 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(14 pages)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 1
(44 pages)