DBEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2423 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 03/06/233 June 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/11/2119 November 2021 | Termination of appointment of Zaf Dbest as a director on 2021-11-05 |
| 19/11/2119 November 2021 | Notification of Malgorzata Plutecka as a person with significant control on 2021-11-15 |
| 09/11/219 November 2021 | Cessation of Zaf Dbest as a person with significant control on 2021-11-01 |
| 09/11/219 November 2021 | Appointment of Ms Malgorzata Plutecka as a director on 2021-11-01 |
| 04/11/214 November 2021 | Termination of appointment of Seyed Heidar Mosawi Isfahani as a director on 2021-11-01 |
| 12/10/2112 October 2021 | Registered office address changed from 51a Unimix House Abbey Road London NW10 7TR England to No:1, 28-29 the Broadway London W5 2NP on 2021-10-12 |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM UNIMIX HOUSE ABBEY ROAD LONDON NW10 7TR ENGLAND |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 21/04/2021 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 19/04/1919 April 2019 | DIRECTOR APPOINTED MR ZAF DBEST |
| 19/04/1919 April 2019 | CESSATION OF SEYED HEIDAR MOSAWI ISFAHANI AS A PSC |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 19/04/1919 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAF DBEST |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEYED ZAFER MOSAWI ISFAHANI / 05/12/2016 |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 46 STATION ROAD 46 STATION ROAD HARROW HA2 7SE UNITED KINGDOM |
| 16/05/1616 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 42A UNIMIX HOUSE ABBEY ROAD LONDON NW10 7TR |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/06/154 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/07/1415 July 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR SEYED ZAFER MOSAWI ISFAHANI |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL-EISA |
| 15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 04/05/124 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY GHAZI AUDA |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR MOHAMED AL-EISA |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GHAZI AUDA |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 40 CAMBRIDGE CLOSE NEASDEN LONDON NW10 0AW |
| 12/06/1112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 16/05/1116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 31/05/1031 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 18/12/0918 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR GHAZI AUDA |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR YUSRA JAWAD |
| 10/12/0810 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 11/12/0711 December 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 06/12/076 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/05 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | FIRST GAZETTE |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 6TH FLOOR 30 ST JAMES'S STREET LONDON SW1A 1HB |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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