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DBM DELIVERY SOLUTIONS LIMITED

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

This company is commonly known as Dbm Delivery Solutions Limited. The company was founded 8 years ago and was given the registration number 10164627. The firm's registered office is in LONDON. You can find them at 5 Milestone Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DBM DELIVERY SOLUTIONS LIMITED
Company Number:10164627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Milestone Road, London, England, SE19 2LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Milestone Road, London, England, SE19 2LL

Director05 May 2016Active
5, Milestone Road, London, United Kingdom, SE19 2LL

Director19 August 2019Active

People with Significant Control

Ms Ella Tessa Milward Hamylton
Notified on:09 November 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:5 Milestone Road, London, United Kingdom, SE19 2LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Michael James Hamylton
Notified on:05 May 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:5 Milestone Road, London, United Kingdom, SE19 2LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-30Gazette

Gazette dissolved liquidation.

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2022-06-30Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-31Insolvency

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

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-04-21Address

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

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2021-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-21Resolution

Resolution.

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2021-04-21Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-08-27Officers

Appoint person director company with name date.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-05-05Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-13Capital

Capital allotment shares.

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2016-05-05Officers

Change person director company with change date.

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2016-05-05Incorporation

Incorporation company.

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