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DBG SUBSIDIARY LIMITED

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

This company is commonly known as Dbg Subsidiary Limited. The company was founded 14 years ago and was given the registration number 07176393. The firm's registered office is in MANCHESTER. You can find them at Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DBG SUBSIDIARY LIMITED
Company Number:07176393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director27 November 2020Active
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director08 May 2017Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Secretary31 July 2017Active
Wharton Green, Bostock Road, Winsford, CW7 3BD

Secretary17 May 2010Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, England, M26 1GG

Secretary16 April 2013Active
Integrated Dental Holdings, Europa House, Europa Trading Estate,, Stoneclough Road, Kearsley, Manchester, England, M26 1GG

Secretary31 October 2014Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director09 October 2018Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director14 August 2019Active
Wharton Green, Bostock Road, Winsford, CW7 3BD

Director17 May 2010Active
Wharton Green, Bostock Road, Winsford, CW7 3BD

Director20 March 2010Active
Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG

Director20 June 2013Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, England, M26 1GG

Director16 April 2013Active
Wharton Green, Bostock Road, Winsford, CW7 3BD

Director20 March 2010Active
3rd, Floor, White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director03 March 2010Active
Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG

Director09 January 2014Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director16 October 2017Active
Wharton Green, Bostock Road, Winsford, CW7 3BD

Director20 March 2010Active
Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, England, M26 1GG

Director20 June 2013Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, England, M26 1GG

Director16 April 2013Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director01 May 2015Active
35, Peter Street, Manchester, England, M2 5BG

Director04 March 2010Active

People with Significant Control

Dbg (Uk) 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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
2024-01-25Insolvency

Liquidation voluntary declaration of solvency.

Download
2024-01-25Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-25Resolution

Resolution.

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2024-01-24Address

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

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-08Accounts

Accounts with accounts type dormant.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Accounts

Accounts with accounts type dormant.

Download
2021-11-02Officers

Change person director company with change date.

Download
2021-09-14Accounts

Accounts with accounts type dormant.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Officers

Appoint person director company with name date.

Download
2020-03-12Officers

Termination secretary company with name termination date.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-08-14Officers

Appoint person director company with name date.

Download
2019-04-10Officers

Termination director company with name termination date.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Accounts

Accounts with accounts type dormant.

Download
2018-10-09Officers

Appoint person director company with name date.

Download
2018-05-31Officers

Termination director company with name termination date.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download

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