DB ASSET LTD

Company Documents

DateDescription
02/11/242 November 2024 Compulsory strike-off action has been discontinued

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02/11/242 November 2024 Compulsory strike-off action has been discontinued

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30/10/2430 October 2024 Confirmation statement made on 2024-08-03 with updates

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30/10/2430 October 2024 Accounts for a dormant company made up to 2024-01-24

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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21/06/2421 June 2024 Termination of appointment of Max Bloom as a director on 2024-06-20

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21/06/2421 June 2024 Appointment of Mr George Arman as a director on 2024-06-08

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11/02/2411 February 2024 Appointment of Mr Max Bloom as a director on 2024-01-30

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11/02/2411 February 2024 Termination of appointment of Gordon Blumenthal as a director on 2024-01-30

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24/01/2424 January 2024 Annual accounts for year ending 24 Jan 2024

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13/10/2313 October 2023 Accounts for a dormant company made up to 2023-01-31

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03/08/233 August 2023 Notification of Gordon Blumenthal as a person with significant control on 2023-08-01

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03/08/233 August 2023 Cessation of Richard Townsend as a person with significant control on 2023-08-01

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with updates

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02/08/232 August 2023 Termination of appointment of Richard Townsend as a secretary on 2023-07-19

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28/07/2328 July 2023 Termination of appointment of Richard Townsend as a director on 2023-07-14

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07/07/237 July 2023 Appointment of Mr Gordon Blumenthal as a director on 2023-05-10

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16/02/2316 February 2023 Director's details changed for Richard Townsend on 2023-01-26

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09/02/239 February 2023 Confirmation statement made on 2023-01-20 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/11/229 November 2022 Registered office address changed from Regency House 99 Avenue Road London NW3 5EJ to 97 Avenue Road London NW3 5EL on 2022-11-09

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27/10/2227 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/03/205 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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16/02/2016 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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03/02/193 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/10/1827 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/10/1717 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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15/02/1615 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/11/155 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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22/02/1522 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/10/1412 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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12/02/1412 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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21/03/1321 March 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/01/1220 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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