DB

DUNLOP BRANDS LIMITED

Dissolved

Company number 05794296

Leatherhead · Incorporated 25 April 2006

Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England, KT22 8JB

Last updated on 26 July 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dunlop International Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2019

Funding

1 funding round
31 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
17 September 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 August 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 August 2020 View
Resolution
Resolution
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Capital Allotment Shares
Capital
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Accounts With Accounts Type Dormant
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
17 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Memorandum Articles
Incorporation
21 April 2017 View
Resolution
Resolution
21 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts Amended With Accounts Type Dormant
Accounts
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Dormant
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 January 2014 View
Termination Secretary Company With Name
Officers
9 December 2013 View
Appoint Person Secretary Company With Name
Officers
9 December 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Dormant
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 December 2011 View
Change Person Secretary Company With Change Date
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Dormant
Accounts
14 January 2010 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Address
3 June 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Address
11 April 2008 View
Accounts With Accounts Type Full
Accounts
13 February 2008 View
Legacy
Address
24 January 2008 View
Legacy
Annual Return
7 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Address
16 October 2006 View
Legacy
Address
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Incorporation Company
Incorporation
25 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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