DBG SUBSIDIARY LIMITED
Company is dissolved
General Information
NAME
DBG SUBSIDIARY LIMITED
COMPANY NUMBER
07176393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/2010
(14 years and 9 months old)
WEBSITE
www.thedbg.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
03/03/2010
21/04/2010
TRENDSTONE LIMITED
MANCHESTER
M1 4PB
Telephone: 08000281697
TPS: No
Landmark St Peters Square
1 Oxford Street
Manchester M1 4PB
Manchester
M1 4PB
Europa House
Europa Trading Estate
Manchester
M26 1GG
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 (UK) LIMITED | In Liquidation | View Report |
| DBG SUBSIDIARY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Tom Riall (917730732) Appointed |
| 20/08/2024 | New Board Member Tom Riall (917730732) Appointed |
| 14/08/2024 | New Board Member Tom Riall (917730732) Appointed |
Credit Risk Overview
Want to learn more about DBG SUBSIDIARY 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 SUBSIDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DBG SUBSIDIARY 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 |
|---|---|---|---|---|
|
Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 2369 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 32 Past: 23 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 25 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Tom Riall (917730732) Appointed |
| 20/08/2024 | New Board Member Tom Riall (917730732) Appointed |
| 14/08/2024 | New Board Member Tom Riall (917730732) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 09/06/2022 | Benjamin William Goodger (926146316) has left the board |
| 09/06/2022 | Gervase Paul Adams (925124607) has left the board |
| 23/01/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 16/03/2020 | Leo Damian Carroll (923634763) has left the board |
| 07/03/2020 | 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 |
| 12/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | 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 |
| 10/03/2018 | New Confirmation Statement filed |
| 19/02/2018 | Andrew Guy Pearson (913440364) has left the board |
| 21/12/2017 | 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 | New Company Secretary Leo Damian Carroll (923634763) Appointed |
| 07/08/2017 | William Henry Mark Robson (919257966) has left the board |
| 26/05/2017 | New Board Member Tom Riall (917730732) Appointed |
| 26/05/2017 | Terence Joseph Scicluna (908968623) has left the board |
| 09/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 20/04/2016 | Change in Reg. Office |
| 30/03/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | Kanesh Khilosia (907761098) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | 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 |
| 21/05/2015 | Robert Mark Stephenson (919748917) has left the board |
| 21/05/2015 | New Board Member Robert Mark Stephenson (913463865) Appointed |
| 12/05/2015 | New Board Member Robert Mark Stephenson (919748917) Appointed |
| 07/04/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 14/11/2014 | New Company Secretary William Henry Mark Robson (919257966) Appointed |
| 14/11/2014 | Elizabeth McDonald (917758344) has left the board |
| 18/06/2014 | New Annual Return filed |
| 26/03/2014 | New Annual Return filed |
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