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D&B HOLDINGS (LONDON) LTD

Company number 09116703

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2017 DS01 Application to strike the company off the register
03 Feb 2017 CH01 Director's details changed for Mr Nicholas David Carlile on 3 February 2017
06 Jan 2017 CH01 Director's details changed for Mr Nicholas David Carlile on 6 January 2017
14 Oct 2016 CH01 Director's details changed for Mr Nicholas David Carlile on 14 October 2016
05 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
03 May 2016 AD01 Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
31 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000
04 Dec 2014 AD01 Registered office address changed from 10-12 Barnes High Street London SW13 9LW England to 17 Hanover Square Mayfair London W1S 1BN on 4 December 2014
12 Aug 2014 MR01 Registration of charge 091167030001, created on 23 July 2014
04 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-04
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted