DB

DVD BOX LIMITED

Dissolved

Company number 06940160

London, United Kingdom · Incorporated 22 June 2009

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 11 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

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

Officers

No officers on record.

Persons with significant control

PS
Land Securities Spv's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Gazette Notice Voluntary
Gazette
5 December 2017 View
Resolution
Resolution
27 November 2017 View
Dissolution Application Strike Off Company
Dissolution
23 November 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
21 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Dormant
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Appoint Corporate Director Company With Name
Officers
27 March 2014 View
Appoint Corporate Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Termination Director Company With Name
Officers
11 October 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 May 2011 View
Termination Secretary Company With Name
Officers
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Legacy
Accounts
6 July 2009 View
Incorporation Company
Incorporation
22 June 2009 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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