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DBD (No.2) Limited

DBD (No.2) Limited is a dormant company incorporated on 17 November 2014 with the registered office located in Warrington, Cheshire. DBD (No.2) Limited was registered 10 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
09314443
Private limited company
Age
10 years
Incorporated 17 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Ground Floor 401 Faraday Street
Birchwood Park
Warrington
WA3 6GA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Apr 1964
DBD Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DBD Investment Company Limited
Andrew David Carlick and Marie Angela Carlick are mutual people.
Active
DBD Group Holdings Limited
Marie Angela Carlick is a mutual person.
Active
Crewood Limited
Marie Angela Carlick is a mutual person.
Active
Panmediso Investments Limited
Andrew David Carlick is a mutual person.
Active
Panmediso Holdings Limited
Andrew David Carlick is a mutual person.
Active
Keegan Family Holdings Limited
Thomas John Keegan is a mutual person.
Active
Sunrise 2000 Ltd
Thomas John Keegan is a mutual person.
Active
Keegan Brothers Limited
Thomas John Keegan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
8 Months Ago on 10 Dec 2024
Marie Angela Carlick Resigned
10 Months Ago on 31 Oct 2024
Andrew David Carlick Resigned
10 Months Ago on 31 Oct 2024
Mr Thomas John Keegan Appointed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Dbd Group Holdings Ltd (PSC) Appointed
3 Years Ago on 23 Nov 2021
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 17 November 2024 with updates
Submitted on 10 Dec 2024
Termination of appointment of Andrew David Carlick as a director on 31 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Marie Angela Carlick as a director on 31 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Thomas John Keegan as a director on 31 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Notification of Dbd Group Holdings Ltd as a person with significant control on 23 November 2021
Submitted on 26 Jan 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 26 Jan 2023
Withdrawal of a person with significant control statement on 26 January 2023
Submitted on 26 Jan 2023
Repayment History
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