DMB SOLUTIONS (UK) LIMITED

Liquidation (when checked on 19 Mar 2018)

Address

DMB SOLUTIONS (UK) LIMITED
2-3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE
(420 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
06742602
Incorporation Date:
6 Nov 2008
Financial Year End:
31 Mar
Capital:
£1,000.00 on 25 Nov 2016
For period ending:
31 Mar 2017
Filed on:
11 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Nov 2015
Filed on:
24 Nov 2015
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £137,002 £18,978 £23,796
Debtors: £66,884 £79,050 £35,502
Creditors due within one year: £658,878 £507,487 £176,078
Total Assets less Current Liabilities: -£234,415 -£294,766 -£40,025
Shareholders Funds / Net Worth: -£207,191 -£266,987 -£5,470
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

22 Jan 2018

DMB SOLUTIONS (UK) LIMITED (Company Number 06742602) Registered office: 2/3 Pavilion Buildings, Brighton, BN1 1EE Principal trading address: (Formerly) 48 Borough Street, Brighton BN1 3BG At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 16 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton BN1 1EE be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Marc Norman by email at brighton@begbies- traynor.com or by telephone on 01273 322960. J Powell, Chair 16 January 2018 Ag QF101071

22 Jan 2018

Name of Company: DMB SOLUTIONS (UK) LIMITED Company Number: 06742602 Nature of Business: Construction Registered office: 2/3 Pavilion Buildings, Brighton, BN1 1EE Type of Liquidation: Creditors Date of Appointment: 16 January 2018 Liquidator's name and address: Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton BN1 1EE By whom Appointed: Members and Creditors Ag QF101071

Recently Filed Documents - 38 available


Directors and Secretaries

Michelle Allen-foord
1 Feb 2015 ⇒ Present ( 3 Years ) Director
1 Feb 2015 ⇒ Present ( 3 Years ) Director
Christopher Bibb
6 Nov 2008 ⇒ Present ( 9 Years ) Director
6 Nov 2008 ⇒ Present ( 9 Years ) Director
James Powell
6 Nov 2008 ⇒ Present ( 9 Years ) Director
6 Nov 2008 ⇒ Present ( 9 Years ) Company Secretary
6 Nov 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 22 Jan 2011

Previous Addresses

48 BOROUGH STREET 48 BOROUGH STREET
BRIGHTON
BN1 3BG
UNITED KINGDOM
Changed 29 Jan 2018

39 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WD
Changed 30 Oct 2017

THE COTTAGE R/O 8 CLIFTON TERRACE
BRIGHTON
EAST SUSSEX
BN1 3HA
UNITED KINGDOM
Changed 29 Jul 2010


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 11 Dec 2017 9
31 Mar 2016 15 Jun 2016 3
31 Mar 2015 4 Dec 2015 9
31 Mar 2014 4 Dec 2014 9
31 Mar 2013 10 Oct 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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