| Company Name | DB27 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08923212 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2014(10 years, 1 month ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
| Previous Name | Boschiero Trustee Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mario Gesue' |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 April 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 05 October 2021) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE |
| Director Name | Mr Franco Mignemi |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 March 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorgate House, 5-8 Dysart Street London EC2A 2BX |
Location
| Registered Address | 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Northern Fides Trustee LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 November 2020 | Director's details changed for Mr Mario Gesue' on 18 November 2020 (2 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 22 May 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 7 May 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 18 March 2019 | Change of details for Nf Trustee Ltd as a person with significant control on 4 March 2019 (2 pages) |
| 18 March 2019 | Director's details changed for Mr Mario Gesue' on 4 March 2019 (2 pages) |
| 8 March 2019 | Registered office address changed from C/O Northern Fides Ltd One Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 8 March 2019 (1 page) |
| 1 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 25 January 2018 | Director's details changed for Mr Mario Gesue' on 1 November 2017 (2 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 18 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 18 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 26 June 2015 | Registered office address changed from One Aldgate London EC3N 1RE England to C/O Northern Fides Ltd One Aldgate London EC3N 1RE on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to One Aldgate London EC3N 1RE on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to One Aldgate London EC3N 1RE on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from One Aldgate London EC3N 1RE England to C/O Northern Fides Ltd One Aldgate London EC3N 1RE on 26 June 2015 (1 page) |
| 22 June 2015 | Director's details changed for Mr Mario Gesue' on 22 June 2015 (2 pages) |
| 22 June 2015 | Director's details changed for Mr Mario Gesue' on 22 June 2015 (2 pages) |
| 18 June 2015 | Registered office address changed from Moorgate House, 5-8 Dysart Street London EC2A 2BX to Devonshire House 1 Devonshire Street London W1W 5DR on 18 June 2015 (1 page) |
| 18 June 2015 | Registered office address changed from Moorgate House, 5-8 Dysart Street London EC2A 2BX to Devonshire House 1 Devonshire Street London W1W 5DR on 18 June 2015 (1 page) |
| 9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 1 July 2014 | Company name changed boschiero trustee LTD\certificate issued on 01/07/14
|
| 1 July 2014 | Company name changed boschiero trustee LTD\certificate issued on 01/07/14
|
| 23 April 2014 | Termination of appointment of Franco Mignemi as a director on 23 April 2014 (1 page) |
| 23 April 2014 | Appointment of Mr Mario Gesue' as a director on 23 April 2014 (2 pages) |
| 23 April 2014 | Termination of appointment of Franco Mignemi as a director on 23 April 2014 (1 page) |
| 23 April 2014 | Appointment of Mr Mario Gesue' as a director on 23 April 2014 (2 pages) |
| 5 March 2014 | Incorporation
|
| 5 March 2014 | Incorporation
|