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- DBUK PCAM LIMITED
DBUK PCAM LIMITED
In Liquidation
General Information
NAME
DBUK PCAM LIMITED
COMPANY NUMBER
05365776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/02/2005
(19 years and 9 months old)
WEBSITE
http://db.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
10/03/2005
08/05/2014
TILNEY GROUP LIMITED
View all previous names
Previous Names
10/03/2005 08/05/2014 TILNEY GROUP LIMITED
15/02/2005 10/03/2005 DE FACTO 1215 LIMITED
LONDON
EC4M 7RB
Telephone: 01512553000
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Winchester House
1 Great Winchester Street
London
EC2N 2DB
Telephone: 75458000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DB UK PCAM HOLDINGS LIMITED | In Liquidation | View Report |
DBUK PCAM LIMITED | In Liquidation | View Report |
CARDALES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DBUK PCAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DBUK PCAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DBUK PCAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/06/2007 - Present (17 years and 4 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Secretary | Appointments:
Current: 6 Past: 103 |
View Report |
08/06/2017 - Present (7 years and 5 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
27/01/2021 - Present (3 years and 9 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
TRAVERS SMITH SECRETARIES LIMITED Director: 15/02/2005 - Present (19 years and 9 months) Secretary: 15/02/2005 - Present (19 years and 9 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 1068 |
View Report |
15/02/2005 - Present (19 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 390 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 01/03/2021 | Event: New Board Member David Anthony Bradley (927987822) Appointed |
Date: 22/02/2021 | Event: New Board Member David Anthony Bradley (927987839) Appointed |
Date: 13/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 23/09/2020 | Event: Andreas Wichmann (923695638) has left the board |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: Saleha Bilal (923875080) has left the board |
Date: 26/02/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: Scott Linsley (924102813) has left the board |
Date: 13/12/2017 | Event: New Company Secretary Scott Linsley (924102813) Appointed |
Date: 18/10/2017 | Event: Saleha Bilal (923875070) has left the board |
Date: 18/10/2017 | Event: New Board Member Saleha Bilal (923875080) Appointed |
Date: 11/10/2017 | Event: New Board Member Saleha Bilal (923875070) Appointed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 28/08/2017 | Event: New Board Member Andreas Wichmann (923695638) Appointed |
Date: 28/08/2017 | Event: Andreas Wichmann (923695642) has left the board |
Date: 24/08/2017 | Event: Michael James Hall (910081366) has left the board |
Date: 24/08/2017 | Event: Thomas Gilbert Slocock (913919464) has left the board |
Date: 21/08/2017 | Event: New Board Member Andrew Bolton (923695634) Appointed |
Date: 21/08/2017 | Event: New Board Member Andreas Wichmann (923695642) Appointed |
Date: 24/03/2017 | Event: Ian Lewis Bennett (915245520) has left the board |
Date: 15/02/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 25/02/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 05/08/2014 | Event: Change in Reg. Office |
Date: 12/06/2014 | Event: Mitchell Adam Mason (915289151) has left the board |
Date: 19/02/2014 | Event: New Annual Return filed |
Date: 29/11/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: Kevin Louis Lecocq (915505480) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 27/02/2013 | Event: New Annual Return filed |
Date: 26/02/2013 | Event: Change in Reg. Office |
Date: 20/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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