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DLB SOLUTIONS LIMITED

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

This company is commonly known as Dlb Solutions Limited. The company was founded 26 years ago and was given the registration number 03566515. The firm's registered office is in HORNCHURCH. You can find them at 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DLB SOLUTIONS LIMITED
Company Number:03566515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1998
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Days Lane, Biddenham, Bedford, United Kingdom, MK40 4AD

Secretary19 May 1998Active
3a, Days Lane, Biddenham, Bedford, United Kingdom, MK40 4AD

Director19 May 1998Active
3a, Days Lane, Biddenham, Bedford, United Kingdom, MK40 4AD

Director19 May 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary19 May 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director19 May 1998Active

People with Significant Control

Mr David Lee Borland
Notified on:30 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, RM11 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-04Dissolution

Dissolution application strike off company.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Address

Change registered office address company with date old address.

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2014-07-01Address

Change registered office address company with date old address.

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2013-07-08Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-07Officers

Change person secretary company with change date.

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2013-02-07Officers

Change person director company with change date.

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2013-02-07Officers

Change person director company with change date.

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2012-07-05Accounts

Accounts with accounts type total exemption small.

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