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DB27 LTD

Company number 08923212

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
19 Nov 2020 CH01 Director's details changed for Mr Mario Gesue' on 18 November 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
22 May 2019 AA Accounts for a dormant company made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
18 Mar 2019 CH01 Director's details changed for Mr Mario Gesue' on 4 March 2019
18 Mar 2019 PSC05 Change of details for Nf Trustee Ltd as a person with significant control on 4 March 2019
08 Mar 2019 AD01 Registered office address changed from C/O Northern Fides Ltd One Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 8 March 2019
01 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
25 Jan 2018 CH01 Director's details changed for Mr Mario Gesue' on 1 November 2017
23 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
18 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Jun 2015 AD01 Registered office address changed from One Aldgate London EC3N 1RE England to C/O Northern Fides Ltd One Aldgate London EC3N 1RE on 26 June 2015
26 Jun 2015 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to One Aldgate London EC3N 1RE on 26 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Mario Gesue' on 22 June 2015
18 Jun 2015 AD01 Registered office address changed from Moorgate House, 5-8 Dysart Street London EC2A 2BX to Devonshire House 1 Devonshire Street London W1W 5DR on 18 June 2015
09 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
01 Jul 2014 CERTNM Company name changed boschiero trustee LTD\certificate issued on 01/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-01
23 Apr 2014 TM01 Termination of appointment of Franco Mignemi as a director on 23 April 2014