DBG TOPCO LIMITED
In Liquidation
General Information
NAME
DBG TOPCO LIMITED
COMPANY NUMBER
07128317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2010
(14 years and 10 months old)
WEBSITE
https://www.mydentist.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
18/01/2010
10/03/2010
DE FACTO 1743 LIMITED
MANCHESTER
M1 4PB
Europa House
Europa Trading Estate
Manchester
M26 1GG
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 |
|---|---|---|
| HEALTHCARE BUYING GROUP LIMITED | In Liquidation | View Report |
| DBG TOPCO LIMITED | In Liquidation | View Report |
| DBG ACQUISITIONS 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 |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DBG TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DBG TOPCO 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 |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 18/01/2010 - 04/03/2010 (1 months) Secretary: 18/01/2010 - Present (14 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
18/01/2010 - Present (14 years and 10 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
18/01/2010 - Present (14 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
04/03/2010 - Present (14 years and 8 months) Born in Sep 1975 |
Resigned | Director |
Current: 32 Past: 23 |
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 |
| 27/01/2024 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/06/2022 | Gervase Paul Adams (925124607) has left the board |
| 09/06/2022 | Benjamin William Goodger (926146316) has left the board |
| 19/01/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 16/03/2020 | Leo Damian Carroll (923635564) has left the board |
| 25/01/2020 | 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 |
| 26/01/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 11/10/2018 | New Board Member Gervase Paul Adams (925124607) Appointed |
| 04/06/2018 | Robert Mark Stephenson (913463865) has left the board |
| 14/05/2018 | Jean Michel Claude Bonnavion (917700764) has left the board |
| 19/02/2018 | Andrew Guy Pearson (913440364) has left the board |
| 23/01/2018 | 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 (905780342) has left the board |
| 07/08/2017 | William Henry Mark Robson (919257968) has left the board |
| 07/08/2017 | New Company Secretary Leo Damian Carroll (923635564) Appointed |
| 29/05/2017 | New Board Member Tom Riall (917730732) Appointed |
| 29/05/2017 | Terence Joseph Scicluna (918515555) has left the board |
| 10/02/2017 | Terence Joseph Scicluna (908968623) has left the board |
| 10/02/2017 | New Board Member Terence Joseph Scicluna (918515555) Appointed |
| 28/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 21/10/2016 | Eric John Kump (909524137) has left the board |
| 20/04/2016 | Change in Reg. Office |
| 29/02/2016 | Kanesh Khilosia (907761098) has left the board |
| 29/02/2016 | Kanesh Khilosia (907761098) has left the board |
| 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 |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 21/05/2015 | New Board Member Robert Mark Stephenson (913463865) Appointed |
| 21/05/2015 | Robert Mark Stephenson (919748917) has left the board |
| 12/05/2015 | New Board Member Robert Mark Stephenson (919748917) Appointed |
| 08/02/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
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