DB ROAD (UK) LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC027325 |
| Category | |
| Incorporated | 23 Nov 2001 |
| Age | 22 years, 7 months, 12 days |
| Jurisdiction | United Kingdom |
| Dissolution | 14 Mar 2017 |
| Years | 7 years, 3 months, 22 days |
SUMMARY
DB ROAD (UK) LIMITED is an converted-closed with number FC027325. It was incorporated 22 years, 7 months, 12 days ago, on 23 November 2001 and it was dissolved 7 years, 3 months, 22 days ago, on 14 March 2017. The company address is Boundary Hall Boundary Hall, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 14 Mar 2017
Category: Dissolution
Type: OSDS01
Company number: FC027325
Branch number: BR009216
Close date: 2016-12-19
Documents
Change company details by uk establishment overseas company with change details
Date: 14 Mar 2017
Category: Other
Type: OSCH01
Change date: 2016-12-01
Change type: Address Change
Change details: Winchester house, 1 great winchester street, london, EC2N 2DB
Branch number: BR009216
Documents
Appoint corporate director overseas company with appointment date
Date: 14 Mar 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: OSAP02
Officer name: Brownfur Limited
Appointment date: 2016-12-01
Documents
Termination person secretary overseas company with name termination date
Date: 14 Mar 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Andrew William Bartlett
Termination date: 2016-12-01
Documents
Termination person director overseas company with name termination date
Date: 14 Mar 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Kenyon Thomas
Termination date: 2016-12-01
Documents
Termination person secretary overseas company with name termination date
Date: 14 Mar 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Joanne Louise Bagshaw
Termination date: 2016-12-01
Documents
Termination person director overseas company with name termination date
Date: 14 Mar 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Glenn Moore
Termination date: 2016-12-01
Documents
Accounts with accounts type full
Date: 09 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary overseas company with appointment date
Date: 23 Nov 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Joanne Louise Bagshaw
Appointment date: 2015-08-14
Documents
Termination person secretary overseas company with name termination date
Date: 19 Nov 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Adam Paul Rutherford
Termination date: 2015-08-14
Documents
Accounts with accounts type full
Date: 27 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 20 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director overseas company
Date: 14 Jul 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Glenn Moore
Documents
Appoint person director overseas company
Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Glenn Moore
Documents
Accounts with accounts type full
Date: 31 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director overseas company
Date: 07 Aug 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr David Kenyon Thomas
Documents
Termination person director overseas company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Vincent Blandin
Documents
Appoint person director overseas company
Date: 18 Apr 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Vincent Christian Michel Bernard Blandin
Documents
Termination person director overseas company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Timothy Maynard
Documents
Accounts with accounts type full
Date: 11 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change company details overseas company with change details
Date: 05 Oct 2012
Category: Other
Type: OSCH02
Change date: 2011-11-28
Change address: C/O Deutsche Bank (Cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Documents
Accounts with accounts type full
Date: 16 Apr 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination person director overseas company with name
Date: 03 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Rajanbabu Sivanithy
Documents
Appoint person director overseas company
Date: 21 Apr 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Timothy Lan Maynard
Documents
Termination person director overseas company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Craig Stokeld
Documents
Accounts with accounts type full
Date: 31 Jan 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination person director overseas company with name
Date: 10 Sep 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mark Mcgiddy
Documents
Accounts with accounts type full
Date: 25 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 13 May 2009
Category: Annual-return
Type: BR4
Description: Director's change of particulars / rajanbabu sivanithy / 19/02/2009 / housename/number was: , now: winchester house 1; street was: 68 chartfield avenue, now: great winchester street; post code was: SW15 6HQ, now: EC2N 2DB; secure officer was: false, now: true
Documents
Legacy
Date: 13 May 2009
Category: Annual-return
Type: BR4
Description: Director's change of particulars / craig stokeld / 10/02/2009 / housename/number was: orchard corner, now: winchester house 1; street was: netherhall gardens, now: great winchester street; post code was: NW3 5RJ, now: EC2N 2DB; country was: united kingdom, now: ; secure officer was: false, now: true
Documents
Legacy
Date: 06 Mar 2009
Category: Annual-return
Type: BR4
Description: Director's change of particulars / mark mcgiddy / 26/01/2009 / housename/number was: , now: winchester house 1; street was: rushy mead, now: great winchester street; area was: water lane great easton, now: ; post town was: dunmow, now: london; region was: essex, now: ; post code was: CM6 2EW, now: EC2N 2DB
Documents
Accounts with accounts type full
Date: 18 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 10 Sep 2008
Category: Annual-return
Type: BR3
Description: Ic change 19/02/07
Documents
Legacy
Date: 28 Jun 2008
Category: Officers
Type: BR6
Description: BR009216 person authorised to accept partic 18/06/2008 adam paul rutherford -- address :winchester house 1 great winchester street, london, EC2N 2DB
Documents
Legacy
Date: 28 Jun 2008
Category: Officers
Type: BR6
Description: BR009216 person authorised to accept partic 18/06/2008 andrew william bartlett -- address :winchester house 1 great winchester street, london, EC2N 2DB
Documents
Legacy
Date: 17 Jun 2008
Category: Annual-return
Type: BR4
Description: Director's change of particulars / craig stokeld / 10/06/2008 / housename/number was: , now: orchard corner; street was: 10 saint jamess gardens, now: netherhall gardens; post code was: W11 4RD, now: NW3 5RJ
Documents
Legacy
Date: 04 Mar 2008
Category: Annual-return
Type: BR4
Description: Director appointed mr mark andrew mcgiddy
Documents
Legacy
Date: 04 Mar 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director stuart macfarlane
Documents
Legacy
Date: 30 Oct 2007
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/07/07 macfarlane stuart edward 8 lynmouth road london N2 9LS
Documents
Accounts with accounts type full
Date: 22 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 12 Jul 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 12 Jul 2007
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 12 Jul 2007
Category: Annual-return
Type: BR3
Description: Change of address 09/06/06 po bo
Documents
Accounts with accounts type full
Date: 12 Jul 2007
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with accounts type full
Date: 12 Jul 2007
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 25 Jun 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/06 to 31/12/05
Documents
Legacy
Date: 19 Feb 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009216 par appointed bartlett andrew william the old manor house church street steeple bumpstead suffolk CB9 7DG
Documents
Legacy
Date: 19 Feb 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009216 par appointed rutherford adam paul 12 oak close harlington bedfordshire W5 6PP
Documents
Legacy
Date: 19 Feb 2007
Category: Incorporation
Type: BR1-BCH
Description: BR009216 registered
Documents
Legacy
Date: 19 Feb 2007
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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