DCBX LIMITED
Company number 08184268 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 23 Oct 2025 | Notice of final account prior to dissolution · 22 pages | View document |
| 22 May 2025 | Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 2025-05-22 · 3 pages | View document |
| 25 Oct 2024 | Progress report in a winding up by the court · 22 pages | View document |
| 14 Oct 2024 | Notice of removal of liquidator by court · 15 pages | View document |
| 14 Oct 2024 | Appointment of a liquidator · 16 pages | View document |
| 13 Sep 2023 | Appointment of a liquidator · 3 pages | View document |
| 13 Sep 2023 | Registered office address changed from 1st Floor Hanover House 14 Hanover Square London W1S 1HN England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2023-09-13 · 2 pages | View document |
| 24 Jul 2023 | Order of court to wind up · 3 pages | View document |
| 13 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 13 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 11 Jan 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Jan 2023 | Compulsory strike-off action has been suspended | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 2 Nov 2022 | Termination of appointment of Alexander Masson Broderick as a director on 2022-10-01 · 1 page | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 15 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 29 Oct 2021 | Registered office address changed from 1 Poultry London EC2R 8EJ England to 1st Floor Hanover House 14 Hanover Square London W1S 1HN on 2021-10-29 · 1 page | View document |
| 13 Jul 2021 | Appointment of Mr Duncan David William Bendall as a director on 2021-07-02 · 2 pages | View document |
| 16 Jun 2021 | Resolutions · 3 pages | View document |
| 8 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDX GROUP LIMITED | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 28 Apr 2020 | CESSATION OF JTS INVESTMENTS LTD AS A PSC | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 16 Sep 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM SWAN HOUSE 33 QUEEN STREET LONDON EC4R 1BR ENGLAND | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY DELAHUNT | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART NIMAN | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR JAMES LLEWELYN DAVIES | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MRS DOROTHY LYNN DELAHUNT | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Jan 2018 | PSC'S CHANGE OF PARTICULARS / JTS INVESTMENTS LTD / 15/11/2017 | View document |
| 9 Jan 2018 | PSC'S CHANGE OF PARTICULARS / JTS INVESTMENTS LTD / 13/11/2017 | View document |
| 6 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081842680001 | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / JTS INVESTMENTS LTD / 15/11/2017 | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JTS INVESTMENTS LTD | View document |
| 29 Dec 2017 | CESSATION OF VIJAY ANDREW ANGELO AS A PSC | View document |
| 7 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART HEATH | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMONS | View document |
| 9 Oct 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 081842680001 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY ANNIE SIDDIQUI-FEROZ | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED MR STUART HOWARD NIMAN | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM SWAN HOUSE 33 QUEEN STREET LONDON EC4R 1BR ENGLAND | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 33 SWAN HOUSE QUEEN STREET MANSION HOUSE LONDON EC4R 1AP ENGLAND | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 24 Jan 2017 | SECRETARY APPOINTED MS ANNIE SIDDIQUI-FEROZ | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARROP | View document |
| 11 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD PETER HARROP / 01/11/2016 | View document |
| 9 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 25 Oct 2016 | COMPANY NAME CHANGED GLOBAL MARKETS EXCHANGE GROUP LIMITED CERTIFICATE ISSUED ON 25/10/16 | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR HIRANDER MISRA | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DEUTSCHE BÖRSE AG | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR PHILIP SIMONS | View document |
| 8 Sep 2016 | CORPORATE DIRECTOR APPOINTED DEUTSCHE BÖRSE AG | View document |
| 8 Sep 2016 | CORPORATE DIRECTOR APPOINTED DEUTSCHE BÖRSE AG | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR LAMON RUTTEN | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR LAMON RUTTEN | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BRADLEY | View document |
| 11 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 9 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081842680001 | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY DOROTHY DELAHUNT | View document |
| 12 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED MR ANTHONY RICHARD PETER HARROP | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR FTH INVESTMENTS LLP | View document |
| 15 Mar 2015 | DIRECTOR APPOINTED MR ALEXANDER MASSON BRODERICK | View document |
| 11 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BLUNDELL | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Mar 2014 | PREVEXT FROM 31/08/2013 TO 31/01/2014 | View document |
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIRANDER MISRA / 03/03/2014 | View document |
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOSEPH BRADLEY / 03/03/2014 | View document |
| 3 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 3 Mar 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FTH INVESTMENTS LLP / 03/03/2014 | View document |
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART HEATH / 03/03/2014 | View document |
| 26 Feb 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM C/O FORUM TRADING SOLUTIONS 16 ST. MARTIN'S LE GRAND LONDON LONDON EC1A 4EN UNITED KINGDOM | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 25 Oct 2013 | DIRECTOR APPOINTED MR. STUART HEATH | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOSEPH BRADLEY / 24/10/2013 | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOSEPH BRADLEY / 24/10/2013 | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED MR. BRENDAN JOSEPH BRADLEY | View document |
| 15 Oct 2013 | CORPORATE DIRECTOR APPOINTED FTH INVESTMENTS LLP | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARROP | View document |
| 14 Oct 2013 | 28/02/13 FULL LIST AMEND | View document |
| 7 Oct 2013 | MINUTES RE ISSUE OF SHARES AND REDUCTION OF CAPITAL 26/09/2013 | View document |
| 1 Oct 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Oct 2013 | SOLVENCY STATEMENT DATED 26/09/13 | View document |
| 1 Oct 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 1 Oct 2013 | STATEMENT BY DIRECTORS | View document |
| 1 Oct 2013 | REDUCE ISSUED CAPITAL 26/09/2013 | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MR. MARK DOUGLAS BLUNDELL | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED MR. LAMON RUTTEN | View document |
| 7 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 4 Mar 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Feb 2013 | SECRETARY APPOINTED MRS DOROTHY LYNN DELAHUNT | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM BAILIFFS COTTAGE CINDERHILL MAYFIELD EAST SUSSEX TN20 6PY | View document |
| 18 Feb 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM CHAUCER HOUSE 38 BOW LANE LONDON EC4M 9AY | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSTON | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR ANTHONY RICHARD PETER HARROP | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR HIRANDER MISRA | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR VIJAY ANDREW ANGELO | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR OSMAN RIFAAT | View document |
| 30 Oct 2012 | THE COMPANY SHARES INCREASE ITS NOMINAL AUTHORISED SHARE CAPITAL FROM £1000 TO £50000 10/10/2012 | View document |
| 1 Oct 2012 | SUB-DIVISION 24/09/12 | View document |
| 1 Oct 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 6 Sep 2012 | DIRECTOR APPOINTED MR OSMAN CHERIF RIFAAT | View document |
| 5 Sep 2012 | COMPANY NAME CHANGED INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED CERTIFICATE ISSUED ON 05/09/12 | View document |
| 5 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |