Introduction
Watch Company
D
DBG3 LTD
DBG3 LTD is an dissolved company incorporated on 24 June 2019 with the registered office located in Castle Donington. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. DBG3 LTD was registered 6 years ago.(SIC: 86230)
Status
dissolved
Active since 6 years ago
Company No
12065077
LTD Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 10 September 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2023 (2 years ago)
Submitted on 28 June 2023 (2 years ago)
Next Due
Due by N/A
Previous Company Names
DBG BROMLEY LIMITED
From: 24 June 2019To: 21 January 2020
Address
The Hemington Millhouse Bus. Cent, Station Road Castle Donington, DE74 2NJ,
Previous Addresses
Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX United Kingdom
From: 18 November 2022To: 2 January 2024
2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England
From: 11 September 2019To: 18 November 2022
19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
From: 24 June 2019To: 11 September 2019
11 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PATEL, Dev Indravadan
ActiveMillhouse Bus. Cent, Station Road, Castle DoningtonDE74 2NJ
Born February 1989
Director
Appointed 24 Jun 2019
PATEL, Dev Indravadan
Millhouse Bus. Cent, Station Road, Castle DoningtonDE74 2NJ
Born February 1989
Director
24 Jun 2019
Active
STOKES, Colin Leslie
ActiveMillhouse Bus. Cent, Station Road, Castle DoningtonDE74 2NJ
Born October 1975
Director
Appointed 15 Aug 2022
STOKES, Colin Leslie
Millhouse Bus. Cent, Station Road, Castle DoningtonDE74 2NJ
Born October 1975
Director
15 Aug 2022
Active
SOHAL, Harpreet
ResignedDental Beauty Partners - Suite C, LondonCR0 2BX
Secretary
Appointed 15 Aug 2022
Resigned 01 Jul 2023
SOHAL, Harpreet
Dental Beauty Partners - Suite C, LondonCR0 2BX
Secretary
15 Aug 2022
Resigned 01 Jul 2023
Resigned
PATEL, Arjun Karan Kirti
ResignedSouthend Road, Woodford GreenIG8 8HD
Born June 1988
Director
Appointed 24 Jun 2019
Resigned 01 Feb 2021
PATEL, Arjun Karan Kirti
Southend Road, Woodford GreenIG8 8HD
Born June 1988
Director
24 Jun 2019
Resigned 01 Feb 2021
Resigned
SOHAL, Harpreet
ResignedDavenport Street, MacclesfieldSK10 1JE
Born March 1989
Director
Appointed 22 Sept 2021
Resigned 15 Aug 2022
SOHAL, Harpreet
Davenport Street, MacclesfieldSK10 1JE
Born March 1989
Director
22 Sept 2021
Resigned 15 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Edg Uk Holding Limited
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2021
Edg Uk Holding Limited
Dental Beauty Partners - Suite C, LondonCR0 2BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2021
Active
Mr Arjun Karan Kirti Patel
CeasedSouthend Road, Woodford GreenIG8 8HD
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2019
Ceased 01 Feb 2021
Mr Arjun Karan Kirti Patel
Southend Road, Woodford GreenIG8 8HD
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2019
Ceased 01 Feb 2021
Ceased
Mr Dev Indravadan Patel
CeasedSouthend Road, Woodford GreenIG8 8HD
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2019
Ceased 01 Feb 2021
Mr Dev Indravadan Patel
Southend Road, Woodford GreenIG8 8HD
Born February 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2019
Ceased 01 Feb 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
7 February 2025
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 July 2023
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
26 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2022
19 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2021
4 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2021
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
5 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2020
26 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2020
9 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 June 2020
11 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2019