UKBizDB.co.uk

DBS SOUTH AMERICA LIMITED

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

This company is commonly known as Dbs South America Limited. The company was founded 5 years ago and was given the registration number 11688193. The firm's registered office is in SCARBOROUGH. You can find them at Unit 8a Plaxton Park Cayton Low Road, Eastfield, Scarborough, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:DBS SOUTH AMERICA LIMITED
Company Number:11688193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Unit 8a Plaxton Park Cayton Low Road, Eastfield, Scarborough, United Kingdom, YO11 3BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8a Plaxton Park, Cayton Low Road, Eastfield, Scarborough, United Kingdom, YO11 3BQ

Director20 November 2018Active
Unit 8a Plaxton Park, Cayton Low Road, Eastfield, Scarborough, United Kingdom, YO11 3BQ

Director20 November 2018Active
Unit 8a Plaxton Park, Cayton Low Road, Eastfield, Scarborough, United Kingdom, YO11 3BQ

Director20 November 2018Active

People with Significant Control

Mr Samuel Harry Joseph Kay
Notified on:20 November 2018
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 8a Plaxton Park, Cayton Low Road, Scarborough, United Kingdom, YO11 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry John Gill
Notified on:20 November 2018
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 8a Plaxton Park, Cayton Low Road, Scarborough, United Kingdom, YO11 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Thompson
Notified on:20 November 2018
Status:Active
Date of birth:June 1984
Nationality:English
Country of residence:United Kingdom
Address:Unit 8a Plaxton Park, Cayton Low Road, Scarborough, United Kingdom, YO11 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-07-11Gazette

Gazette dissolved voluntary.

Download
2023-04-25Gazette

Gazette notice voluntary.

Download
2023-04-17Dissolution

Dissolution application strike off company.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type dormant.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type dormant.

Download
2021-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type dormant.

Download
2020-02-04Officers

Change person director company with change date.

Download
2020-02-04Persons with significant control

Change to a person with significant control.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.