Company NameDb Nominees Limited
Company StatusDissolved
Company Number08855722
CategoryPrivate Limited Company
Incorporation Date22 January 2014(10 years, 3 months ago)
Dissolution Date21 March 2017 (7 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Thomas Noel Collister Jackson
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2014(same day as company formation)
RoleLawyer
Country of ResidenceIsle Of Man
Correspondence AddressFlat 22 Marlborough Court Apartments
Central Promenade Douglas
Isle Of Man
IM2 4LH
Secretary NameThomas Jackson
StatusClosed
Appointed22 January 2014(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 22 Marlborough Court Apartments
Central Promenade Douglas
Isle Of Man
IM2 4LH
Director NameDb Partners Limited (Corporation)
StatusClosed
Appointed22 January 2014(same day as company formation)
Correspondence Address11 Penhurst House
352-356 Battersea Park Road
London
SW11 3BY

Location

Registered Address163 Praed Street
London
W2 1RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

1 at £1Db Partners LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

21 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
23 April 2016Compulsory strike-off action has been discontinued (1 page)
22 April 2016Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 163 Praed Street London W2 1RH on 22 April 2016 (1 page)
22 April 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
(5 pages)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
3 June 2015Compulsory strike-off action has been discontinued (1 page)
2 June 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 June 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(5 pages)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 1
(38 pages)