DBG SUBSIDIARY LIMITED - 1 OXFORD STREET


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Insolvency. Liquidation voluntary declaration of solvency. 2024-01-25 View Report
Insolvency. Liquidation voluntary appointment of liquidator. 2024-01-25 View Report
Resolution. Description: Resolutions. 2024-01-25 View Report
Address. Change date: 2024-01-24. New address: Landmark St Peters Square 1 Oxford Street Manchester M1 4PB. Old address: Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom. 2024-01-24 View Report
Confirmation statement. Statement with no updates. 2023-03-06 View Report
Accounts. Accounts type dormant. 2023-01-08 View Report
Officers. Officer name: Gervase Paul Adams. Termination date: 2022-06-06. 2022-06-07 View Report
Officers. Termination date: 2022-06-06. Officer name: Benjamin William Goodger. 2022-06-07 View Report
Confirmation statement. Statement with no updates. 2022-03-03 View Report
Accounts. Accounts type dormant. 2022-01-17 View Report
Officers. Officer name: Mr Nilesh Kundanlal Pandya. Change date: 2021-10-12. 2021-11-02 View Report
Accounts. Accounts type dormant. 2021-09-14 View Report
Officers. Officer name: Mr Tom Riall. Change date: 2021-04-01. 2021-05-05 View Report
Confirmation statement. Statement with no updates. 2021-03-04 View Report
Officers. Appointment date: 2020-11-27. Officer name: Mr Nilesh Kundanlal Pandya. 2020-12-07 View Report
Officers. Termination date: 2020-01-31. Officer name: Leo Damian Carroll. 2020-03-12 View Report
Confirmation statement. Statement with no updates. 2020-03-03 View Report
Accounts. Accounts type dormant. 2019-12-31 View Report
Officers. Officer name: Mr Benjamin William Goodger. Appointment date: 2019-08-14. 2019-08-14 View Report
Officers. Termination date: 2019-04-05. Officer name: Mohammed Omar Shafi Khan. 2019-04-10 View Report
Confirmation statement. Statement with no updates. 2019-03-07 View Report
Accounts. Accounts type dormant. 2019-01-07 View Report
Officers. Appointment date: 2018-10-09. Officer name: Mr Gervase Paul Adams. 2018-10-09 View Report
Officers. Officer name: Robert Mark Stephenson. Termination date: 2018-04-20. 2018-05-31 View Report
Confirmation statement. Statement with no updates. 2018-03-06 View Report
Officers. Termination date: 2017-12-05. Officer name: Andrew Guy Pearson. 2018-02-15 View Report
Accounts. Accounts type dormant. 2017-12-18 View Report
Officers. Appointment date: 2017-10-16. Officer name: Mr Mohammed Omar Shafi Khan. 2017-10-27 View Report
Officers. Appointment date: 2017-07-31. Officer name: Mr Leo Damian Carroll. 2017-08-03 View Report
Officers. Officer name: William Henry Mark Robson. Termination date: 2017-07-31. 2017-08-03 View Report
Officers. Termination date: 2017-07-31. Officer name: William Henry Mark Robson. 2017-08-03 View Report
Officers. Officer name: Mr Tom Riall. Appointment date: 2017-05-08. 2017-05-24 View Report
Officers. Officer name: Terence Joseph Scicluna. Termination date: 2017-03-31. 2017-05-24 View Report
Confirmation statement. Statement with updates. 2017-03-06 View Report
Accounts. Accounts type dormant. 2017-01-05 View Report
Address. New address: Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG. 2016-04-28 View Report
Address. New address: Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG. Change date: 2016-04-18. Old address: Wharton Green Bostock Road Winsford Cheshire CW7 3BD. 2016-04-18 View Report
Annual return. With made up date full list shareholders. 2016-03-24 View Report
Officers. Termination date: 2015-12-31. Officer name: Kanesh Khilosia. 2016-02-24 View Report
Accounts. Accounts type dormant. 2016-01-05 View Report
Officers. Appointment date: 2015-05-01. Officer name: Mr Robert Mark Stephenson. 2015-05-08 View Report
Annual return. With made up date full list shareholders. 2015-03-31 View Report
Officers. Change date: 2015-03-30. Officer name: Mr Terry Joseph Scicluna. 2015-03-31 View Report
Officers. Change date: 2015-03-30. Officer name: William Henry Mark Robson. 2015-03-30 View Report
Accounts. Accounts type dormant. 2015-01-12 View Report
Officers. Officer name: William Henry Mark Robson. Appointment date: 2014-10-31. 2014-11-12 View Report
Officers. Officer name: Elizabeth Mcdonald. Termination date: 2014-10-31. 2014-11-12 View Report
Document replacement. Made up date: 2013-03-03. Form type: AR01. 2014-06-12 View Report
Document replacement. Made up date: 2012-03-03. Form type: AR01. 2014-06-12 View Report
Annual return. With made up date full list shareholders. 2014-03-21 View Report