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D B F CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D B F Consultants Limited. The company was founded 11 years ago and was given the registration number 08404722. The firm's registered office is in GUILDFORD. You can find them at C/o Wsm Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:D B F CONSULTANTS LIMITED
Company Number:08404722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 February 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Wsm Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Kimberley Drive, Sidcup, Kent, United Kingdom, DA14 4QF

Director15 February 2013Active
22, Kimberley Drive, Sidcup, United Kingdom, DA14 4QF

Director26 June 2018Active

People with Significant Control

Mr Duncan Brian Flagg
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:22, Kimberley Drive, Sidcup, United Kingdom, DA14 4QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Helen Claire Flagg
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:22, Kimberley Drive, Sidcup, United Kingdom, DA14 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved liquidation.

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2021-08-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-03-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-05Resolution

Resolution.

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2020-03-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2020-01-20Accounts

Change account reference date company previous shortened.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-06-26Officers

Appoint person director company with name date.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-02-15Incorporation

Incorporation company.

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