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DBM FINANCE UK LIMITED

Company number 07349575

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2017 DS01 Application to strike the company off the register
18 May 2017 AD01 Registered office address changed from 55 Gracechurch Street Gracechurch Street London EC3V 0EE England to 55 Gracechurch Street Gracechurch Street London EC3V 0EE on 18 May 2017
18 May 2017 AD01 Registered office address changed from The Royal Exchange the Royal Exchange 2 Royal Exchange Steps London EC3V 3DG to 55 Gracechurch Street Gracechurch Street London EC3V 0EE on 18 May 2017
20 Apr 2017 SH19 Statement of capital on 20 April 2017
  • GBP 1.00
19 Apr 2017 SH20 Statement by Directors
19 Apr 2017 CAP-SS Solvency Statement dated 31/03/17
19 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
28 Apr 2016 CH01 Director's details changed for Pamela Maureen Jones on 1 January 2016
18 Apr 2016 AUD Auditor's resignation
22 Mar 2016 AA Full accounts made up to 31 December 2014
13 Oct 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 32,279,675
03 Nov 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 32,279,675
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2014 AA Full accounts made up to 31 December 2012
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 32,279,675
02 Oct 2013 TM02 Termination of appointment of Pamela Rutter as a secretary
02 Oct 2013 AD01 Registered office address changed from 1-3 College Hill London EC4R 2RA United Kingdom on 2 October 2013
29 Aug 2013 AP03 Appointment of Miss Magda Jedrychowska as a secretary
29 Aug 2013 TM02 Termination of appointment of Pamela Rutter as a secretary