DS

DBG SUBSIDIARY LIMITED

Dissolved

Company number 07176393

1 Oxford Street · Incorporated 3 March 2010

Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TRENDSTONE LIMITED · 3 March 2010 – 21 April 2010

Previous registered addresses

Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom · until 24 January 2024

Wharton Green Bostock Road Winsford Cheshire CW7 3BD · until 18 April 2016

, 35 Peter Street, Manchester, Lancashire, M2 5BG, United Kingdom · until 9 April 2010

, White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom · until 5 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
3 March 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

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

Officers

PN
PANDYA, Nilesh Kundanlal
Director
27 November 2020
RT
RIALL, Tom
Director
8 May 2017
GB
GOODGER, Benjamin William
Director · Resigned
14 August 2019
AG
ADAMS, Gervase Paul
Director · Resigned
9 October 2018
SK
SHAFI KHAN, Mohammed Omar
Director · Resigned
16 October 2017
CL
CARROLL, Leo Damian
Secretary · Resigned
31 July 2017
SR
STEPHENSON, Robert Mark
Director · Resigned
1 May 2015
RW
ROBSON, William Henry Mark
Secretary · Resigned
31 October 2014
ST
SCICLUNA, Terence Joseph
Director · Resigned
9 January 2014
PA
PEARSON, Andrew Guy
Director · Resigned
20 June 2013
SA
SLOAN, Andrew
Director · Resigned
20 June 2013
ME
MCDONALD, Elizabeth
Secretary · Resigned
16 April 2013
RW
ROBSON, William Henry Mark
Director · Resigned
16 April 2013
SR
SMITH, Richard Charles
Director · Resigned
16 April 2013
KK
KHILOSIA, Kanesh
Secretary · Resigned
17 May 2010
KK
KHILOSIA, Kanesh, Mr.
Director · Resigned
17 May 2010
MD
MENTON, David Jeremy
Director · Resigned
20 March 2010
RJ
ROCHFORD, John
Director · Resigned
20 March 2010
SP
SHAPIRO, Philip Simon
Director · Resigned
20 March 2010
SA
STOCKWIN, Allan David
Director · Resigned
4 March 2010
RJ
ROUND, Jonathon Charles
Director · Resigned
3 March 2010

Persons with significant control

PS
Dbg (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Turnstone Equityco 1 Limited
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 August 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 January 2024 View
Resolution
Resolution
25 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Dormant
Accounts
8 January 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Dormant
Accounts
17 January 2022 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Dormant
Accounts
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Move Registers To Registered Office Company With New Address
Address
28 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Accounts With Accounts Type Dormant
Accounts
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Change Person Secretary Company With Change Date
Officers
30 March 2015 View
Accounts With Accounts Type Dormant
Accounts
12 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Dormant
Accounts
4 January 2014 View
Termination Director Company With Name
Officers
15 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Auditors Resignation Company
Auditors
8 May 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Move Registers To Sail Company
Address
18 April 2013 View
Change Sail Address Company
Address
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Appoint Person Secretary Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 April 2013 View
Termination Secretary Company With Name
Officers
18 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Full
Accounts
21 January 2013 View
Termination Director Company With Name
Officers
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Appoint Person Secretary Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Resolution
Resolution
5 May 2010 View
Change Account Reference Date Company Current Shortened
Accounts
5 May 2010 View
Certificate Change Of Name Company
Change Of Name
21 April 2010 View
Change Of Name Notice
Change Of Name
21 April 2010 View
Resolution
Resolution
12 April 2010 View
Change Of Name Notice
Change Of Name
11 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Legacy
Mortgage
1 April 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Incorporation Company
Incorporation
3 March 2010 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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