DBG ACQUISITIONS LIMITED
In Liquidation
General Information
NAME
DBG ACQUISITIONS LIMITED
COMPANY NUMBER
07121047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/01/2010
(14 years and 11 months old)
WEBSITE
www.thedbg.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
09/01/2010
10/03/2010
DE FACTO 1741 LIMITED
MANCHESTER
M1 4PB
Telephone: 08000281697
TPS: No
Europa House
Europa Trading Estate Stoneclough R
Radcliffe
Manchester
M26 1GG
Telephone: 0281697
Landmark St Peters Square 1
Oxford Street
Manchester
M1 4PB
M1 4PB
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 |
|---|---|---|
| DBG TOPCO LIMITED | In Liquidation | View Report |
| DBG ACQUISITIONS LIMITED | In Liquidation | View Report |
| DBG (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DBG ACQUISITIONS 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 DBG ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DBG ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2020 - Present (4years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 33 Past: 18 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2010 - 04/03/2010 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
09/01/2010 - Present (14 years and 11 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 09/01/2010 - Present (14 years and 11 months) Secretary: 09/01/2010 - Present (14 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 09/06/2022 | Johanna Elizabeth Deason (926906643) has left the board |
| 09/06/2022 | Gervase Paul Adams (925124607) has left the board |
| 09/06/2022 | Benjamin William Goodger (926146316) has left the board |
| 09/06/2022 | New Company Secretary Stephen William Roseby (929663100) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 23/04/2020 | Change in Reg. Office |
| 23/04/2020 | New Company Secretary Johanna Elizabeth Deason (926906643) Appointed |
| 16/03/2020 | Leo Damian Carroll (923634337) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 16/08/2019 | New Board Member Benjamin William Goodger (926146316) Appointed |
| 12/04/2019 | Mohammed Omar Shafi Khan (923950686) has left the board |
| 27/01/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Gervase Paul Adams (925124607) Appointed |
| 04/06/2018 | Robert Mark Stephenson (913463865) has left the board |
| 19/02/2018 | Andrew Guy Pearson (913440364) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 31/10/2017 | New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
| 07/08/2017 | William Henry Mark Robson (919257963) has left the board |
| 07/08/2017 | New Company Secretary Leo Damian Carroll (923634337) Appointed |
| 07/08/2017 | William Henry Mark Robson (905780342) has left the board |
| 29/05/2017 | Terence Joseph Scicluna (918515555) has left the board |
| 26/05/2017 | New Board Member Tom Riall (917730732) Appointed |
| 10/02/2017 | New Board Member Terence Joseph Scicluna (918515555) Appointed |
| 10/02/2017 | Terence Joseph Scicluna (908968623) has left the board |
| 14/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 20/04/2016 | Change in Reg. Office |
| 26/02/2016 | Kanesh Khilosia (907761098) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | Kanesh Khilosia (907761098) has left the board |
| 26/02/2016 | New Annual Return filed |
| 25/02/2016 | Mark Henry William Robson (917691184) has left the board |
| 25/02/2016 | New Board Member William Henry Mark Robson (905780342) Appointed |
| 25/02/2016 | Mark Henry William Robson (917691184) has left the board |
| 25/02/2016 | New Board Member William Henry Mark Robson (905780342) Appointed |
| 10/01/2016 | New Accounts filed |
| 21/05/2015 | Robert Mark Stephenson (919748917) has left the board |
| 21/05/2015 | New Board Member Robert Mark Stephenson (913463865) Appointed |
| 15/05/2015 | New Board Member Robert Mark Stephenson (919748917) Appointed |
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