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DBL PROPERTIES LIMITED

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

This company is commonly known as Dbl Properties Limited. The company was founded 34 years ago and was given the registration number 02484366. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DBL PROPERTIES LIMITED
Company Number:02484366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1990
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director-Active
16 Embassy Lodge, Regents Park Road, London, N3 3LB

Secretary20 August 1998Active
89 Great Eastern Street, London, EC2A 3HY

Secretary-Active
94 Farm Road, Edgware, HA8 9LT

Secretary13 April 2004Active
Ridings Lodge 15 Hedgerow Lane, Arkley, Barnet, EN5 2DT

Director-Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director10 August 2017Active

People with Significant Control

Mr Stuart Ivan Landau
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
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 (7 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
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2022-12-28Dissolution

Dissolution application strike off company.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-08-02Officers

Termination director company with name termination date.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-11-24Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-08-10Officers

Appoint person director company with name date.

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2017-08-10Resolution

Resolution.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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