DB - LUXURY CONCIERGE CONCEPT LTD
Company Documents
Date | Description |
---|---|
24/12/2424 December 2024 | Final Gazette dissolved via compulsory strike-off |
24/12/2424 December 2024 | Final Gazette dissolved via compulsory strike-off |
08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
17/07/2417 July 2024 | Appointment of Db Gest Ltd as a director on 2022-09-12 |
17/07/2417 July 2024 | Termination of appointment of Antonio Valente Silva Duarte as a director on 2022-09-20 |
28/02/2428 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
17/10/2317 October 2023 | Compulsory strike-off action has been discontinued |
17/10/2317 October 2023 | Compulsory strike-off action has been discontinued |
16/10/2316 October 2023 | Confirmation statement made on 2023-07-21 with updates |
10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
10/10/2310 October 2023 | First Gazette notice for compulsory strike-off |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
29/04/2229 April 2022 | Registered office address changed from 225 Clapham Road London SW9 9BE England to 1 Georgian Court Wembley HA9 6QG on 2022-04-29 |
28/03/2228 March 2022 | Termination of appointment of Marco Rafael Silva De Barros as a director on 2022-03-25 |
21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
21/07/2121 July 2021 | Certificate of change of name |
21/07/2121 July 2021 | Resolutions |
20/07/2120 July 2021 | Resolutions |
19/07/2119 July 2021 | Notification of Db Gest Ltd as a person with significant control on 2021-01-01 |
19/07/2119 July 2021 | Cessation of Gest Limited as a person with significant control on 2021-01-01 |
19/07/2119 July 2021 | Appointment of Mr Marco Rafael Silva De Barros as a director on 2021-07-08 |
19/07/2119 July 2021 | Registered office address changed from 225 Clapham Road Att: Gest Limited London SW9 9BE England to 225 Clapham Road London SW9 9BE on 2021-07-19 |
30/11/2030 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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