Company NameDCB Consult Ltd
Company StatusDissolved
Company Number08971501
CategoryPrivate Limited Company
Incorporation Date1 April 2014(10 years ago)
Dissolution Date13 June 2023 (9 months, 2 weeks ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Dominic Charles Banister
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIbex House Baker Street
Weybridge
Surrey
KT13 8AH
Director NameMrs Jacqueline Banister
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIbex House Baker Street
Weybridge
Surrey
KT13 8AH

Location

Registered AddressIbex House
Baker Street
Weybridge
Surrey
KT13 8AH
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

51 at £1Dominic Charles Banister
51.00%
Ordinary
49 at £1Jaqueline Banister
49.00%
Ordinary

Financials

Year2014
Net Worth-£9,950
Cash£4,784
Current Liabilities£14,734

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

19 November 2020Micro company accounts made up to 31 December 2019 (4 pages)
30 September 2020Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
28 September 2020Micro company accounts made up to 30 April 2019 (4 pages)
4 April 2020Compulsory strike-off action has been discontinued (1 page)
3 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
16 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
22 May 2018Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018 (1 page)
18 May 2018Registered office address changed from The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 (1 page)
13 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
2 February 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 February 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(3 pages)
1 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(3 pages)
12 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
10 April 2014Director's details changed for Mrs Jaqueline Banister on 10 April 2014 (2 pages)
10 April 2014Director's details changed for Mrs Jaqueline Banister on 10 April 2014 (2 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 100
(22 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 100
(22 pages)