London
WC2R 0EX
Director Name | Mr David Scott Gardner |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2019(5 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 17 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Savoy Court London WC2R 0EX |
Director Name | Mr Andrew James Thompson |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 48 Uverdale Road London SW10 0SR |
Director Name | Mr Robert Cecil Gifford Dodds |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10b The Ridings, Cobham Surrey KT11 2PT |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 2015(1 year after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 August 2019) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | 7 Savoy Court London WC2R 0EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Db Ventures Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
23 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
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23 January 2017 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
29 December 2016 | Amended full accounts made up to 31 December 2015 (16 pages) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2016 | Full accounts made up to 31 December 2015 (19 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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21 December 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
23 February 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
9 February 2015 | Appointment of Abogado Nominees Limited as a secretary on 21 January 2015 (3 pages) |
9 February 2015 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (2 pages) |
9 February 2015 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (2 pages) |
6 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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21 January 2014 | Incorporation Statement of capital on 2014-01-21
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