| Company Name | Dbukh No. 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10058792 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 March 2016(8 years, 1 month ago) |
| Dissolution Date | 4 April 2022 (2 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Peter Ross Johnson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fleet Place London EC4M 7QS |
| Director Name | Mr Ross Daniel Cloney |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2016(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fleet Place London EC4M 7QS |
| Secretary Name | Ms Joanne Louise Bagshaw |
|---|---|
| Status | Closed |
| Appointed | 11 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Fleet Place London EC4M 7QS |
| Director Name | Mr Glenn Moore |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winchester House 1 Great Winchester Street London Greater London EC2N 2DB |
| Secretary Name | Mr Robin Smith |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Winchester House 1 Great Winchester Street London Greater London EC2N 2DB |
| Director Name | Mr David Kenyon Thomas |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2017(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 November 2018) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Location
| Registered Address | 10 Fleet Place London EC4M 7QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 April 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2022 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 21 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 (2 pages) |
| 9 August 2021 | Appointment of a voluntary liquidator (42 pages) |
| 9 August 2021 | Resignation of a liquidator (3 pages) |
| 22 February 2021 | Liquidators' statement of receipts and payments to 19 December 2020 (6 pages) |
| 3 January 2020 | Registered office address changed from Winchester House 1 Great Winchester Street London Greater London EC2N 2DB United Kingdom to 15 Canada Square London E14 5GL on 3 January 2020 (2 pages) |
| 2 January 2020 | Resolutions
|
| 2 January 2020 | Appointment of a voluntary liquidator (3 pages) |
| 2 January 2020 | Declaration of solvency (5 pages) |
| 24 September 2019 | Full accounts made up to 31 December 2018 (13 pages) |
| 4 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 20 December 2018 | Termination of appointment of David Kenyon Thomas as a director on 30 November 2018 (1 page) |
| 22 August 2018 | Full accounts made up to 31 December 2017 (10 pages) |
| 16 March 2018 | Termination of appointment of Robin Smith as a secretary on 16 March 2018 (1 page) |
| 13 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 13 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (9 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (9 pages) |
| 22 March 2017 | Appointment of Mr David Thomas as a director on 16 March 2017 (2 pages) |
| 22 March 2017 | Appointment of Mr David Thomas as a director on 16 March 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
| 28 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
| 3 February 2017 | Termination of appointment of Glenn Moore as a director on 26 January 2017 (1 page) |
| 3 February 2017 | Termination of appointment of Glenn Moore as a director on 26 January 2017 (1 page) |
| 13 September 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 13 September 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 11 March 2016 | Incorporation (37 pages) |
| 11 March 2016 | Incorporation (37 pages) |