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Strategic DB Group Ltd
Strategic DB Group Ltd is a dissolved company incorporated on 24 June 2011 with the registered office located in Manchester, Greater Manchester. Strategic DB Group Ltd was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 February 2020
(5 years ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
07681850
Private limited company
Age
14 years
Incorporated
24 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Strategic DB Group Ltd
Contact
Address
RSM
3 Hardman Street
Manchester
M3 3HF
Same address for the past
7 years
Companies in M3 3HF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Oliver Muckle Whiley
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1955
Mr Simon Whiley
PSC • Director • British • Lives in UK • Born in Aug 1976
Havwoods Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Havwoods Limited
Oliver Muckle Whiley and Simon Whiley are mutual people.
Active
Strongdor Limited
Oliver Muckle Whiley and Simon Whiley are mutual people.
Active
Havwoods Australia Limited
Oliver Muckle Whiley and Simon Whiley are mutual people.
Active
Havwoods Global Holdings Limited
Oliver Muckle Whiley and Simon Whiley are mutual people.
Active
Strongdor Holdings Limited
Oliver Muckle Whiley and Simon Whiley are mutual people.
Active
Havwoods Global Limited
Oliver Muckle Whiley and Simon Whiley are mutual people.
Active
Central G H Trust
Oliver Muckle Whiley is a mutual person.
Active
Strong Developments Limited
Oliver Muckle Whiley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£336.34K
Increased by £253.43K (+306%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.06M
Increased by £58.74K (+2%)
Total Liabilities
-£2.97M
Decreased by £73.33K (-2%)
Net Assets
£90.71K
Increased by £132.06K (-319%)
Debt Ratio (%)
97%
Decreased by 4.34% (-4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Feb 2020
Registered Address Changed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 30 Dec 2017
Declaration of Solvency
7 Years Ago on 30 Dec 2017
Confirmation Submitted
7 Years Ago on 12 Dec 2017
Confirmation Submitted
7 Years Ago on 11 Dec 2017
Gareth James Hales (PSC) Resigned
7 Years Ago on 8 Dec 2017
Charles John Hales (PSC) Resigned
7 Years Ago on 8 Dec 2017
Garth Oliver Woodcock (PSC) Resigned
7 Years Ago on 8 Dec 2017
Confirmation Submitted
7 Years Ago on 8 Dec 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2019
Liquidators' statement of receipts and payments to 10 December 2018
Submitted on 12 Feb 2019
Registered office address changed from Duke House 6-12 Tabard Street London SE1 4JU to 3 Hardman Street Manchester M3 3HF on 5 January 2018
Submitted on 5 Jan 2018
Declaration of solvency
Submitted on 30 Dec 2017
Appointment of a voluntary liquidator
Submitted on 30 Dec 2017
Resolutions
Submitted on 30 Dec 2017
Confirmation statement made on 9 December 2017 with updates
Submitted on 12 Dec 2017
Confirmation statement made on 8 December 2017 with updates
Submitted on 11 Dec 2017
Cessation of Garth Oliver Woodcock as a person with significant control on 8 December 2017
Submitted on 11 Dec 2017
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Repayment History
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