ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DMB Companies Limited

DMB Companies Limited is a dissolved company incorporated on 15 February 2010 with the registered office located in Driffield, East Riding of Yorkshire. DMB Companies Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 April 2025 (6 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
07158135
Private limited company
Age
15 years
Incorporated 15 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Chapel
Bridge Street
Driffield
East Yorkshire
YO25 6DA
Address changed on 19 Oct 2024 (1 year ago)
Previous address was 74 Grove Lane Handsworth Birmingham West Midlands B21 9HA
Telephone
01215512319
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£90.61K
Decreased by £5.86K (-6%)
Total Liabilities
-£90.45K
Decreased by £1.02K (-1%)
Net Assets
£160
Decreased by £4.84K (-97%)
Debt Ratio (%)
100%
Increased by 5.01% (+5%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 16 Apr 2025
Registered Address Changed
1 Year Ago on 19 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 19 Oct 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Mr Mandeep Singh Lalli (PSC) Details Changed
1 Year 7 Months Ago on 30 Mar 2024
Mr Mandeep Singh Lalli Details Changed
1 Year 7 Months Ago on 30 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 28 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 24 Dec 2023
Balbir Lalli Resigned
2 Years 7 Months Ago on 3 Apr 2023
Get Credit Report
Discover DMB Companies Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jan 2025
Statement of affairs
Submitted on 19 Oct 2024
Registered office address changed from 74 Grove Lane Handsworth Birmingham West Midlands B21 9HA to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 19 October 2024
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Appointment of a voluntary liquidator
Submitted on 19 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Director's details changed for Mr Mandeep Singh Lalli on 30 March 2024
Submitted on 30 Mar 2024
Change of details for Mr Mandeep Singh Lalli as a person with significant control on 30 March 2024
Submitted on 30 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year