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DBG Subsidiary Limited

DBG Subsidiary Limited is a dissolved company incorporated on 3 March 2010 with the registered office located in Manchester, Greater Manchester. DBG Subsidiary Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 4 August 2024 (1 year 4 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07176393
Private limited company
Age
15 years
Incorporated 3 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Landmark
St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 24 Jan 2024 (1 year 10 months ago)
Previous address was Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1960
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1971
DBG (UK) Limited
PSC
Turnstone Equityco 1 Limited
PSC
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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
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 4 Aug 2024
Declaration of Solvency
1 Year 10 Months Ago on 25 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 6 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 8 Jan 2023
Benjamin William Goodger Resigned
3 Years Ago on 6 Jun 2022
Gervase Paul Adams Resigned
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 17 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2024
Resolutions
Submitted on 25 Jan 2024
Appointment of a voluntary liquidator
Submitted on 25 Jan 2024
Declaration of solvency
Submitted on 25 Jan 2024
Registered office address changed from Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 3 March 2023 with no updates
Submitted on 6 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Jan 2023
Termination of appointment of Gervase Paul Adams as a director on 6 June 2022
Submitted on 7 Jun 2022
Termination of appointment of Benjamin William Goodger as a director on 6 June 2022
Submitted on 7 Jun 2022
Repayment History
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