Company NameDBD Fabrications Llp
Company StatusDissolved
Company NumberOC357220
CategoryLimited Liability Partnership
Incorporation Date17 August 2010(13 years, 8 months ago)
Dissolution Date23 January 2018 (6 years, 2 months ago)
Previous NameLLP Formations No 52 Llp

Directors

LLP Designated Member NameMr Paul Clive Etty
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFifth Floor 11 Leadenhall Street
London
EC3V 1LP
LLP Designated Member NameDuctwork By Design Ltd (Corporation)
StatusClosed
Appointed17 August 2010(same day as company formation)
Correspondence AddressFifth Floor 11 Leadenhall Street
London
EC3V 1LP
LLP Designated Member NameMatthew Pirrie Carden
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Church C/O Fpss Ltd Quicks Road
Wimbledon
London
SW19 1EX
LLP Designated Member NameMs Elaine Jean Etty
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityEnglish
StatusResigned
Appointed17 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Coleman Street
London
EC2R 5BJ
LLP Designated Member NameMs Denise Faulkner
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Coleman Street
London
EC2R 5BJ
LLP Designated Member NameMs Angela Lea
Date of BirthNovember 1957 (Born 66 years ago)
StatusResigned
Appointed17 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Coleman Street
London
EC2R 5BJ
LLP Designated Member NameMr David Lea
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Coleman Street
London
EC2R 5BJ
LLP Designated Member NameMr Jeffrey Lea
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Coleman Street
London
EC2R 5BJ
LLP Member NameMr Adrian Tocu
Date of BirthMay 1965 (Born 59 years ago)
StatusResigned
Appointed06 April 2011(7 months, 3 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Church C/O Fpss Ltd Quicks Road
Wimbledon
London
SW19 1EX
LLP Member NameMr Martin Stevens
Date of BirthSeptember 1973 (Born 50 years ago)
StatusResigned
Appointed06 April 2011(7 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 06 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Coleman Street
London
EC2R 5BJ
LLP Designated Member NameFPSS Financial Planning Ltd (Corporation)
StatusResigned
Appointed17 August 2010(same day as company formation)
Correspondence AddressThe Old Church Quicks Road
Wimbledon
London
SW19 1EX

Location

Registered AddressFifth Floor
11 Leadenhall Street
London
EC3V 1LP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Cash£4,468
Current Liabilities£4,473

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 November 2017First Gazette notice for compulsory strike-off (1 page)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (5 pages)
30 September 2016Confirmation statement made on 17 August 2016 with updates (4 pages)
4 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 September 2015Annual return made up to 17 August 2015 (3 pages)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 April 2015Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page)
2 April 2015Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page)
2 April 2015Member's details changed for Ductwork by Design Ltd on 27 March 2015 (1 page)
2 April 2015Member's details changed for Ductwork by Design Ltd on 27 March 2015 (1 page)
17 October 2014Termination of appointment of David Lea as a member on 30 September 2014 (1 page)
17 October 2014Termination of appointment of Angela Lea as a member on 30 September 2014 (1 page)
17 October 2014Termination of appointment of Elaine Jean Etty as a member on 30 September 2014 (1 page)
17 October 2014Termination of appointment of Denise Faulkner as a member on 30 September 2014 (1 page)
17 October 2014Termination of appointment of Jeffrey Lea as a member on 30 September 2014 (1 page)
2 October 2014Member's details changed for Ductwork by Design Ltd on 2 October 2014 (1 page)
2 October 2014Member's details changed for Mr Paul Clive Etty on 2 October 2014 (2 pages)
2 October 2014Member's details changed for Mr Paul Clive Etty on 2 October 2014 (2 pages)
2 October 2014Member's details changed for Mr David Lea on 2 October 2014 (2 pages)
2 October 2014Member's details changed for Mr David Lea on 2 October 2014 (2 pages)
2 October 2014Member's details changed for Ductwork by Design Ltd on 2 October 2014 (1 page)
2 October 2014Annual return made up to 17 August 2014 (5 pages)
29 September 2014Termination of appointment of Martin Stevens as a member on 6 April 2014 (1 page)
29 September 2014Termination of appointment of Martin Stevens as a member on 6 April 2014 (1 page)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 May 2014Registered office address changed from the Old Church C/O Fpss Ltd Quicks Road Wimbledon London SW19 1EX on 14 May 2014 (1 page)
28 August 2013Annual return made up to 17 August 2013 (7 pages)
28 August 2013Member's details changed for Ductwork by Design Ltd on 28 August 2013 (1 page)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 November 2012Amended accounts made up to 30 September 2011 (5 pages)
31 August 2012Annual return made up to 17 August 2012 (7 pages)
18 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 March 2012Termination of appointment of Adrian Tocu as a member (1 page)
22 August 2011Annual return made up to 17 August 2011 (8 pages)
26 May 2011Member's details changed for Ductwork by Design Ltd on 17 August 2010 (1 page)
13 April 2011Appointment of Mr Adrian Tocu as a member (2 pages)
13 April 2011Appointment of Mr Martin Stevens as a member (2 pages)
21 February 2011Appointment of Mrs Denise Faulkner as a member (2 pages)
21 February 2011Appointment of Mr Jeffrey Lea as a member (2 pages)
15 February 2011Appointment of Ms Angela Lea as a member (2 pages)
15 February 2011Appointment of Mrs Elaine Etty as a member (2 pages)
26 January 2011Current accounting period extended from 31 August 2011 to 30 September 2011 (3 pages)
2 November 2010Termination of appointment of Matthew Carden as a member (2 pages)
2 November 2010Appointment of Ductwork by Design Ltd as a member (3 pages)
2 November 2010Company name changed LLP formations no 52 LLP\certificate issued on 02/11/10
  • LLNM01 ‐ Change of name notice
(3 pages)
2 November 2010Termination of appointment of Fpss Financial Planning Ltd as a member (2 pages)
2 November 2010Appointment of David Lea as a member (3 pages)
2 November 2010Appointment of Mr Paul Clive Etty as a member (3 pages)
17 August 2010Incorporation of a limited liability partnership (9 pages)