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DBG Acquisitions Ltd., Manchester

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Name

DBG Acquisitions Ltd.
De Facto 1741 Ltd.

Register

Chp
Companies House 07121047

Address

Stoneclough Road, Kearsley, Europa House, Europa Trading Estate, Manchester M26 1GG, United Kingdom
Witham, United Kingdom
Winsford, United Kingdom
London, United Kingdom

Additional info

70.10
Activities of head offices

History

Legal Representatives

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Publications

10 Jan 2024 also 12/01/2023, 10/01/2022, 11/01/2021, 14/01/2020, 10/01/2019, 10/01/2018
Confirmation statement made with no updates
22 Dec 2023 also 21/12/2022, 29/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Dec 2023 also 21/12/2022, 29/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/23 …
8 Jan 2023 also 04/01/2022, 07/09/2021, 31/12/2019, 13/02/2019, 05/01/2018, 05/01/2017, 06/01/2016, 09/01/2015, 04/01/2014, 21/01/2013, 11/10/2011
Full accounts made up to 2022-03-31
7 Jun 2022
Secretary: Stephen W. Roseby · No longer Director: Gervase Paul Adams, Benjamin W. Goodger · No longer Secretary: Johanna E. Deason · Address
4 Mar 2022
Satisfaction of charge 071210470003 in full
2 Nov 2021
Director's details changed for Mr Nilesh Kundanlal Pandya
5 May 2021
Director's details changed for Mr Tom Riall
7 Dec 2020
Director: Nilesh K. Pandya
21 Apr 2020
Secretary: Johanna E. Deason · Address
12 Mar 2020
No longer Secretary (1)
14 Aug 2019
Director: Benjamin W. Goodger
10 Apr 2019
Termination of appointment of Mohammed Omar Shafi Khan as a director
9 Oct 2018
Director: Gervase Paul Adams
31 May 2018
No longer Director: Robert M. Stephenson
15 Feb 2018
No longer Director: Andrew Guy Pearson
27 Oct 2017
Appointment of Mr Mohammed Omar Shafi Khan as a director
3 Aug 2017
No longer Director: William H. M. Robson · No longer Secretary: William H. M. Robson · Secretary (1)
25 May 2017
No longer Director: Terence J. Scicluna
24 May 2017
Director: Tom Riall
8 Feb 2017
Second filing for the appointment of Terence Joseph Scicluna as a director
10 Jan 2017
Confirmation statement made with updates
19 Aug 2016
Registration of a charge · Satisfaction of charge 071210470002 in full
12 Aug 2016
Registration of charge 071210470003, created
18 Apr 2016
Address
26 Feb 2016
Second filing of AP01 previously delivered to Companies House
24 Feb 2016
No longer Director: Kanesh Khilosia
3 Feb 2016
Capital: £98,000
13 May 2015
Director: Robert M. Stephenson
4 Feb 2015
Capital: £98,000
3 Feb 2015
Secretary's details changed for William Henry Mark Robson
12 Nov 2014
Secretary: William H. M. Robson · No longer Secretary (1)
5 Feb 2014
Address · Capital: £98,000
9 Jan 2014
Director: Terence J. Scicluna
15 Dec 2013
No longer Director (1)
12 Dec 2013
No longer Director (1)
20 Jun 2013
Director (2)
3 Jun 2013
Registration of charge 071210470002
8 May 2013
Auditor's resignation
22 Apr 2013
Appointment of Mr Richard Charles Smith as a director
18 Apr 2013
No longer Secretary: Kanesh Khilosia · Secretary (1) · No longer Director (2) · Address
18 Apr 2013
Previous accounting period shortened from 2013-06-30 to 2013-03-31
17 Apr 2013
Satisfaction of charge 1 in full
15 Jan 2013 also 25/01/2012, 02/02/2011
Annual return made up to 2013-01-09 with full list of shareholders
18 May 2012
No longer Director (1)
26 May 2011
Director's details changed for Mr John Rochford
27 Jul 2010
Director's details changed for David Jeremy Menton
21 May 2010
Director: Kanesh Khilosia · Secretary: Kanesh Khilosia
18 May 2010
Current accounting period extended from 2010-06-30 to 2011-06-30
9 Apr 2010
Director (1)
1 Apr 2010
Particulars of a mortgage or charge / charge no: 1
22 Mar 2010
Director (2) · No longer Director (1) · No longer Director: Travers Smith Ltd., Travers Smith Secretaries Ltd. · No longer Secretary: Travers Smith Secretaries Ltd. · Address
10 Mar 2010 as De Facto 1741 Ltd.
Current accounting period shortened from 2011-01-31 to 2010-06-30
10 Mar 2010
Name: DBG Acquisitions Ltd
9 Mar 2010 as De Facto 1741 Ltd.
Name: De Facto 1741 Ltd
9 Jan 2010 as De Facto 1741 Ltd.
Reg­is­tra­tion: 09/01/2010 · Director (1) · Director: Travers Smith Ltd., Travers Smith Secretaries Ltd. · Secretary: Travers Smith Secretaries Ltd

Mentions

18 Mar 2021 via DBG (UK) Ltd.
Shareholding, Voting rights, Beneficial Owner: DBG (UK) Ltd

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