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DB PROP 3 LIMITED

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

This company is commonly known as Db Prop 3 Limited. The company was founded 9 years ago and was given the registration number 09646847. The firm's registered office is in LONDON. You can find them at 46a Carnaby Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DB PROP 3 LIMITED
Company Number:09646847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:46a Carnaby Street, London, England, W1F 9PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, EC2A 2AP

Director18 June 2015Active
6th Floor, 9 Appold Street, London, EC2A 2AP

Director09 July 2018Active

People with Significant Control

6 Bones Limited
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:46a, Carnaby Street, London, England, W1F 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Insolvency

Liquidation in administration progress report.

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2023-06-14Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-05-31Insolvency

Liquidation in administration proposals.

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2023-05-22Address

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

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2023-05-22Insolvency

Liquidation in administration appointment of administrator.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-11-11Officers

Change person director company with change date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Change account reference date company current shortened.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-09-09Officers

Change person director company with change date.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-07-10Officers

Change person director company with change date.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-03-26Accounts

Change account reference date company previous shortened.

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2020-03-11Mortgage

Mortgage satisfy charge full.

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2020-03-11Mortgage

Mortgage satisfy charge full.

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2020-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-07Officers

Change person director company with change date.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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