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DB BRANDS LIMITED

Company number 06945003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2019 DS01 Application to strike the company off the register
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
03 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
18 Jul 2017 AD01 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BY to 5th Floor Berkeley Square House Berkeley Square London W1J 6BY on 18 July 2017
17 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
17 Jul 2017 PSC02 Notification of Tejara Capital Limited as a person with significant control on 6 April 2016
20 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
15 May 2017 AA Micro company accounts made up to 30 June 2016
06 Sep 2016 AP03 Appointment of Mrs Zoe Grace Anderson as a secretary on 6 September 2016
06 Sep 2016 TM02 Termination of appointment of Mohamed Vishan as a secretary on 6 September 2016
06 Sep 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 10,000
07 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
03 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000
16 Apr 2015 AA Full accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 10,000
01 Apr 2014 AA Full accounts made up to 30 June 2013
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 10,000
31 Jan 2014 AP01 Appointment of Mr Miyan Mansur Mannan as a director
31 Jan 2014 TM01 Termination of appointment of Mahmoud El-Sayed as a director
31 Jan 2014 AP03 Appointment of Mr Mohamed Vishan as a secretary
31 Jan 2014 TM02 Termination of appointment of Miyan Mannan as a secretary
31 Jan 2014 TM01 Termination of appointment of Adnan Al-Musallam as a director