This company is commonly known as Dbg Acquisitions Limited. The company was founded 14 years ago and was given the registration number 07121047. The firm's registered office is in WITHAM. You can find them at 6 Perry Way, , Witham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DBG ACQUISITIONS LIMITED |
|---|---|---|
| Company Number | : | 07121047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2010 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Perry Way, Witham, England, CM8 3SX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Europa House,, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG | Secretary | 06 June 2022 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 27 November 2020 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 08 May 2017 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG | Secretary | 31 July 2017 | Active |
| 6, Perry Way, Witham, England, CM8 3SX | Secretary | 27 March 2020 | Active |
| Wharton Green, Bostock Road, Winsford, CW7 3BD | Secretary | 17 May 2010 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, England, M26 1GG | Secretary | 16 April 2013 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG | Secretary | 31 October 2014 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 09 January 2010 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 09 October 2018 | Active |
| 19, Weald Close, Brentwood, United Kingdom, CM14 4QU | Director | 09 January 2010 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 14 August 2019 | Active |
| Wharton Green, Bostock Road, Winsford, CW7 3BD | Director | 17 May 2010 | Active |
| Wharton Green, Bostock Road, Winsford, CW7 3BD | Director | 04 March 2010 | Active |
| Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG | Director | 20 June 2013 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, England, M26 1GG | Director | 16 April 2013 | Active |
| Wharton Green, Bostock Road, Winsford, CW7 3BD | Director | 04 March 2010 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG | Director | 09 January 2014 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG | Director | 16 October 2017 | Active |
| Wharton Green, Bostock Road, Winsford, CW7 3BD | Director | 04 March 2010 | Active |
| Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG | Director | 20 June 2013 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, England, M26 1GG | Director | 16 April 2013 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG | Director | 01 May 2015 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 09 January 2010 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 09 January 2010 | Active |
| Turnstone Equityco 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG |
| Nature of control | : |
|
| Dbg Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-05-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-05-20 | Resolution | Resolution. | Download |
| 2024-05-07 | Resolution | Resolution. | Download |
| 2024-05-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-05-07 | Capital | Legacy. | Download |
| 2024-05-07 | Insolvency | Legacy. | Download |
| 2024-05-07 | Resolution | Resolution. | Download |
| 2024-05-07 | Capital | Capital allotment shares. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Legacy. | Download |
| 2023-12-22 | Other | Legacy. | Download |
| 2023-12-22 | Other | Legacy. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-21 | Accounts | Legacy. | Download |
| 2022-12-21 | Other | Legacy. | Download |
| 2022-12-21 | Other | Legacy. | Download |
| 2022-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
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