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Home > England & Wales Companies > DBG ACQUISITIONS LIMITED
Company Information for

DBG ACQUISITIONS LIMITED

LANDMARK ST PETERS SQUARE 1, OXFORD STREET, MANCHESTER, M1 4PB,
Company Registration Number
07121047
Private Limited Company
Liquidation

Company Overview

About Dbg Acquisitions Ltd
DBG ACQUISITIONS LIMITED was founded on 2010-01-09 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Dbg Acquisitions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DBG ACQUISITIONS LIMITED
 
Legal Registered Office
LANDMARK ST PETERS SQUARE 1
OXFORD STREET
MANCHESTER
M1 4PB
Other companies in CW7
 
Previous Names
DE FACTO 1741 LIMITED10/03/2010
Filing Information
Company Number 07121047
Company ID Number 07121047
Date formed 2010-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 23:35:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBG ACQUISITIONS LIMITED
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Companies with same name DBG ACQUISITIONS LIMITED
The following companies were found which have the same name as DBG ACQUISITIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Dbg Acquisitions, LLC Delaware Unknown

Company Officers of DBG ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
LEO DAMIAN CARROLL
 Company Secretary 2017-07-31
TOM RIALL
 Director 2017-05-08
MOHAMMED OMAR SHAFI KHAN
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARK STEPHENSON
 Director 2015-05-01 2018-04-20
ANDREW GUY PEARSON
 Director 2013-06-20 2017-12-05
WILLIAM HENRY MARK ROBSON
 Company Secretary 2014-10-31 2017-07-31
WILLIAM HENRY MARK ROBSON
 Director 2013-04-16 2017-07-31
TERENCE JOSEPH SCICLUNA
 Director 2014-01-09 2017-03-31
KANESH KHILOSIA
 Director 2010-05-17 2015-12-31
ELIZABETH MCDONALD
 Company Secretary 2013-04-16 2014-10-31
RICHARD CHARLES SMITH
 Director 2013-04-16 2013-11-30
ANDREW SLOAN
 Director 2013-06-20 2013-10-30
KANESH KHILOSIA
 Company Secretary 2010-05-17 2013-04-16
DAVID JEREMY MENTON
 Director 2010-03-04 2013-04-16
PHILIP SIMON SHAPIRO
 Director 2010-03-04 2013-04-16
JOHN ROCHFORD
 Director 2010-03-04 2012-05-09
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2010-01-09 2010-03-04
RUTH BRACKEN
 Director 2010-01-09 2010-03-04
TRAVERS SMITH LIMITED
 Director 2010-01-09 2010-03-04
TRAVERS SMITH SECRETARIES LIMITED
 Director 2010-01-09 2010-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM RIALL A-LIST DENTISTRY LIMITED Director 2017-07-31 CURRENT 2012-10-23 Active - Proposal to Strike off
TOM RIALL MED-FX LTD Director 2017-07-31 CURRENT 2006-02-01 Active
TOM RIALL MYDENTIST LIMITED Director 2017-07-31 CURRENT 2006-05-18 Active
TOM RIALL DOLBY MEDICAL EBT TRUSTEE LIMITED Director 2017-07-31 CURRENT 2014-04-11 Active
TOM RIALL DOLBY MEDICAL LIMITED Director 2017-07-31 CURRENT 2012-11-08 Active
TOM RIALL PDS DENTAL LABORATORY LEEDS LIMITED Director 2017-07-31 CURRENT 2010-03-22 Liquidation
TOM RIALL ADP HEALTHCARE LIMITED Director 2017-05-08 CURRENT 2005-03-30 Liquidation
TOM RIALL MYDENTIST ACQUISITIONS LIMITED Director 2017-05-08 CURRENT 2005-12-19 Active
TOM RIALL ADP HEALTHCARE ACQUISITIONS LIMITED Director 2017-05-08 CURRENT 2007-01-26 Liquidation
TOM RIALL @THEDENTIST LTD Director 2017-05-08 CURRENT 2007-04-24 Liquidation
TOM RIALL DBG TOPCO LIMITED Director 2017-05-08 CURRENT 2010-01-18 Liquidation
TOM RIALL DBG (UK) LIMITED Director 2017-05-08 CURRENT 2010-02-23 Liquidation
TOM RIALL HEALTHCARE BUYING GROUP LIMITED Director 2017-05-08 CURRENT 2013-03-25 Liquidation
TOM RIALL WHITECROSS HEALTHCARE LIMITED Director 2017-05-08 CURRENT 1994-01-31 Liquidation
TOM RIALL UNODENT LTD Director 2017-05-08 CURRENT 2007-01-11 Active
TOM RIALL TAG MEDICAL LIMITED Director 2017-05-08 CURRENT 2007-02-19 Active
TOM RIALL PEARL BIDCO LIMITED Director 2017-05-08 CURRENT 2008-01-16 Liquidation
TOM RIALL TURNSTONE EQUITYCO 1 LIMITED Director 2017-05-08 CURRENT 2011-01-18 Active
TOM RIALL TURNSTONE MIDCO 1 LIMITED Director 2017-05-08 CURRENT 2011-01-18 Active
TOM RIALL TURNSTONE BIDCO 1 LIMITED Director 2017-05-08 CURRENT 2011-01-18 Active
TOM RIALL SMILE DENTAL PRACTICES LIMITED Director 2017-05-08 CURRENT 2011-09-15 Liquidation
TOM RIALL DIAMOND DISPOSAL CO LIMITED Director 2017-05-08 CURRENT 2014-03-19 Active
TOM RIALL MY DENTAL HOLDINGS LIMITED Director 2017-05-08 CURRENT 2014-10-16 Liquidation
TOM RIALL COMMUNITY DENTAL CENTRES LIMITED Director 2017-05-08 CURRENT 1955-05-24 Active
TOM RIALL INTEGRATED DENTAL HOLDINGS LIMITED Director 2017-05-08 CURRENT 1996-01-17 Active
TOM RIALL MI-TEC LTD Director 2017-05-08 CURRENT 1998-06-17 Active
TOM RIALL ORTHOWORLD LIMITED Director 2017-05-08 CURRENT 1998-07-28 Liquidation
TOM RIALL NATURAL MANAGEMENT LTD. Director 2017-05-08 CURRENT 2000-06-13 Liquidation
TOM RIALL ADP NO.1 LIMITED Director 2017-05-08 CURRENT 2001-10-24 Liquidation
TOM RIALL DIVERSE ACQUISITIONS LIMITED Director 2017-05-08 CURRENT 2004-04-22 Liquidation
TOM RIALL DIVERSE HOLDINGS LIMITED Director 2017-05-08 CURRENT 2004-05-28 Liquidation
TOM RIALL MYDENTIST GROUP LIMITED Director 2017-05-08 CURRENT 2005-12-19 Active
TOM RIALL DENTICARE PROPERTIES LIMITED Director 2017-05-08 CURRENT 2006-07-26 Liquidation
TOM RIALL FIRST CHOICE DENTAL LIMITED Director 2017-05-08 CURRENT 2006-09-22 Active
TOM RIALL ADP HEALTHCARE SERVICES LIMITED Director 2017-05-08 CURRENT 2007-01-30 Liquidation
TOM RIALL PEARL TOPCO LIMITED Director 2017-05-08 CURRENT 2008-01-16 Liquidation
TOM RIALL DBG SUBSIDIARY LIMITED Director 2017-05-08 CURRENT 2010-03-03 Liquidation
TOM RIALL DD GROUP HOLDINGS LTD Director 2017-05-08 CURRENT 2012-01-11 Active
TOM RIALL MYDENTIST FINANCE LIMITED Director 2017-05-08 CURRENT 2013-05-07 Active
TOM RIALL HANDPIECE EXPRESS LIMITED Director 2017-05-08 CURRENT 2014-05-08 Active
TOM RIALL HACKREMCO (NO.2637) LIMITED Director 2017-05-08 CURRENT 2015-01-13 Liquidation
TOM RIALL ORTHOWORLD 2000 LIMITED Director 2017-05-08 CURRENT 1952-04-04 Active
TOM RIALL WHITECROSS DENTAL CARE LIMITED Director 2017-05-08 CURRENT 1929-12-18 Active
TOM RIALL SPEED 8599 LIMITED Director 2017-05-08 CURRENT 1971-04-02 Liquidation
TOM RIALL IDH LIMITED Director 2017-05-08 CURRENT 1929-11-11 Active
TOM RIALL SPEED 8600 LIMITED Director 2017-05-08 CURRENT 1982-10-26 Liquidation
TOM RIALL DD PRODUCTS AND SERVICES LTD Director 2017-05-08 CURRENT 1975-01-16 Active
TOM RIALL WHITECROSS GROUP LIMITED Director 2017-05-08 CURRENT 1998-03-23 Liquidation
TOM RIALL ADP HOLDINGS LIMITED Director 2017-05-08 CURRENT 2001-10-03 Liquidation
TOM RIALL MINTEK UK LTD Director 2017-05-08 CURRENT 2003-05-20 Active
TOM RIALL TURNSTONE MIDCO 2 LIMITED Director 2017-05-08 CURRENT 2011-01-18 Active
MOHAMMED OMAR SHAFI KHAN HILLCREST IONIAN LIMITED Director 2017-10-16 CURRENT 2010-02-18 Active
MOHAMMED OMAR SHAFI KHAN A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED Director 2017-10-16 CURRENT 1971-04-13 Liquidation
MOHAMMED OMAR SHAFI KHAN WHITE DENTAL CARE LTD Director 2017-10-16 CURRENT 2011-03-03 Active
MOHAMMED OMAR SHAFI KHAN DENTICARE LIMITED Director 2017-10-16 CURRENT 1953-10-31 Active
MOHAMMED OMAR SHAFI KHAN ADP YORKSHIRE LTD. Director 2017-10-16 CURRENT 2002-12-06 Liquidation
MOHAMMED OMAR SHAFI KHAN DIVERSE PROPERTY INVESTMENTS LIMITED Director 2017-10-16 CURRENT 2005-03-04 Liquidation
MOHAMMED OMAR SHAFI KHAN 1A DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2005-03-17 Liquidation
MOHAMMED OMAR SHAFI KHAN ADP HEALTHCARE LIMITED Director 2017-10-16 CURRENT 2005-03-30 Liquidation
MOHAMMED OMAR SHAFI KHAN MYDENTIST ACQUISITIONS LIMITED Director 2017-10-16 CURRENT 2005-12-19 Active
MOHAMMED OMAR SHAFI KHAN FALCHION ORTHODONTICS LIMITED Director 2017-10-16 CURRENT 2006-09-26 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP LIMITED Director 2017-10-16 CURRENT 2006-10-25 Active
MOHAMMED OMAR SHAFI KHAN AESTHETIX LIMITED Director 2017-10-16 CURRENT 2006-11-13 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP (SILVERTOWN) LTD Director 2017-10-16 CURRENT 2006-12-06 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP (HARWICH) LTD Director 2017-10-16 CURRENT 2006-12-06 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP (IPSWICH) LTD Director 2017-10-16 CURRENT 2006-12-06 Active
MOHAMMED OMAR SHAFI KHAN DENTAL HEALTH CARE LIMITED Director 2017-10-16 CURRENT 2007-01-10 Liquidation
MOHAMMED OMAR SHAFI KHAN ADP HEALTHCARE ACQUISITIONS LIMITED Director 2017-10-16 CURRENT 2007-01-26 Liquidation
MOHAMMED OMAR SHAFI KHAN DENTAL TALENT TREE (RECRUITMENT) LIMITED Director 2017-10-16 CURRENT 2007-02-23 Liquidation
MOHAMMED OMAR SHAFI KHAN HESSLE GRANGE DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2007-03-19 Active
MOHAMMED OMAR SHAFI KHAN IDH 474 LIMITED Director 2017-10-16 CURRENT 2007-03-27 Active
MOHAMMED OMAR SHAFI KHAN @THEDENTIST LTD Director 2017-10-16 CURRENT 2007-04-24 Liquidation
MOHAMMED OMAR SHAFI KHAN IDH MANSFIELD LIMITED Director 2017-10-16 CURRENT 2007-05-24 Active
MOHAMMED OMAR SHAFI KHAN IDH 406 LTD Director 2017-10-16 CURRENT 2007-06-07 Active
MOHAMMED OMAR SHAFI KHAN ADP ASHFORD LTD Director 2017-10-16 CURRENT 2007-08-28 Liquidation
MOHAMMED OMAR SHAFI KHAN EUXTON (NO 1) LIMITED Director 2017-10-16 CURRENT 2007-09-06 Active
MOHAMMED OMAR SHAFI KHAN CROMWELL DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2007-10-31 Active
MOHAMMED OMAR SHAFI KHAN JACKRO HEALTHCARE SERVICES LIMITED Director 2017-10-16 CURRENT 2007-11-15 Active
MOHAMMED OMAR SHAFI KHAN ADELSTONE DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2008-01-25 Active
MOHAMMED OMAR SHAFI KHAN KH&GW LIMITED Director 2017-10-16 CURRENT 2008-01-30 Active
MOHAMMED OMAR SHAFI KHAN IDH 449 LIMITED Director 2017-10-16 CURRENT 2008-03-18 Active
MOHAMMED OMAR SHAFI KHAN HIRST AND O'DONNELL LTD Director 2017-10-16 CURRENT 2008-03-19 Active
MOHAMMED OMAR SHAFI KHAN DH DENTAL HOLDINGS LIMITED Director 2017-10-16 CURRENT 2008-03-27 Liquidation
MOHAMMED OMAR SHAFI KHAN DMJ NORWICH LIMITED Director 2017-10-16 CURRENT 2008-04-02 Active
MOHAMMED OMAR SHAFI KHAN IDH 441 TO 444 LTD. Director 2017-10-16 CURRENT 2008-04-03 Active
MOHAMMED OMAR SHAFI KHAN IDH 418 LTD Director 2017-10-16 CURRENT 2008-05-27 Active
MOHAMMED OMAR SHAFI KHAN CLARENDON DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2009-02-12 Active
MOHAMMED OMAR SHAFI KHAN VIREN PATEL AND ASSOCIATES LIMITED Director 2017-10-16 CURRENT 2009-03-13 Liquidation
MOHAMMED OMAR SHAFI KHAN SILVERDALE DENTAL CARE LTD Director 2017-10-16 CURRENT 2009-03-30 Active
MOHAMMED OMAR SHAFI KHAN CHAPEL ROAD ORTHODONTICS LIMITED Director 2017-10-16 CURRENT 2009-06-02 Active
MOHAMMED OMAR SHAFI KHAN FLEETWOOD PRACTICE LIMITED Director 2017-10-16 CURRENT 2009-07-08 Active
MOHAMMED OMAR SHAFI KHAN VICTORIA SQUARE DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2009-10-21 Active
MOHAMMED OMAR SHAFI KHAN IDH 403 LTD Director 2017-10-16 CURRENT 2009-11-23 Active
MOHAMMED OMAR SHAFI KHAN DBG TOPCO LIMITED Director 2017-10-16 CURRENT 2010-01-18 Liquidation
MOHAMMED OMAR SHAFI KHAN HAYLE DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2010-01-20 Liquidation
MOHAMMED OMAR SHAFI KHAN DBG (UK) LIMITED Director 2017-10-16 CURRENT 2010-02-23 Liquidation
MOHAMMED OMAR SHAFI KHAN D AND L JORDAN LIMITED Director 2017-10-16 CURRENT 2010-05-26 Active
MOHAMMED OMAR SHAFI KHAN CONFIDENT DENTAL PRACTICES LIMITED Director 2017-10-16 CURRENT 2010-10-08 Active
MOHAMMED OMAR SHAFI KHAN CHURCH STREET DENTISTS LIMITED Director 2017-10-16 CURRENT 2010-12-09 Active
MOHAMMED OMAR SHAFI KHAN CASTLE HILL DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2010-12-23 Active
MOHAMMED OMAR SHAFI KHAN A-LIST DENTISTRY LIMITED Director 2017-10-16 CURRENT 2012-10-23 Active - Proposal to Strike off
MOHAMMED OMAR SHAFI KHAN BUTLER & FINNIGAN DENTAL PRACTICE LTD Director 2017-10-16 CURRENT 2013-03-11 Active
MOHAMMED OMAR SHAFI KHAN HEALTHCARE BUYING GROUP LIMITED Director 2017-10-16 CURRENT 2013-03-25 Liquidation
MOHAMMED OMAR SHAFI KHAN SHADESHIRE LIMITED Director 2017-10-16 CURRENT 1979-09-04 Liquidation
MOHAMMED OMAR SHAFI KHAN WHITECROSS HEALTHCARE LIMITED Director 2017-10-16 CURRENT 1994-01-31 Liquidation
MOHAMMED OMAR SHAFI KHAN WHITECROSS SUPPLIES LIMITED Director 2017-10-16 CURRENT 1994-02-23 Liquidation
MOHAMMED OMAR SHAFI KHAN MED-FX LTD Director 2017-10-16 CURRENT 2006-02-01 Active
MOHAMMED OMAR SHAFI KHAN MYDENTIST LIMITED Director 2017-10-16 CURRENT 2006-05-18 Active
MOHAMMED OMAR SHAFI KHAN SALCOMBE DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2006-11-21 Active
MOHAMMED OMAR SHAFI KHAN QUEENSFERRY DENTAL SURGERY LIMITED Director 2017-10-16 CURRENT 2007-01-08 Active
MOHAMMED OMAR SHAFI KHAN THE CRESCENT SPECIALIST DENTAL CENTRE LTD Director 2017-10-16 CURRENT 2007-01-09 Active
MOHAMMED OMAR SHAFI KHAN UNODENT LTD Director 2017-10-16 CURRENT 2007-01-11 Active
MOHAMMED OMAR SHAFI KHAN RICHARD FLANAGAN & ASSOCIATES LIMITED Director 2017-10-16 CURRENT 2007-01-24 Active
MOHAMMED OMAR SHAFI KHAN TAG MEDICAL LIMITED Director 2017-10-16 CURRENT 2007-02-19 Active
MOHAMMED OMAR SHAFI KHAN THE VILLAGE PRACTICE LTD Director 2017-10-16 CURRENT 2007-04-11 Liquidation
MOHAMMED OMAR SHAFI KHAN PHOENIX DENTAL LIMITED Director 2017-10-16 CURRENT 2007-04-26 Active
MOHAMMED OMAR SHAFI KHAN OURDENTIST LTD Director 2017-10-16 CURRENT 2007-04-24 Liquidation
MOHAMMED OMAR SHAFI KHAN PREMIER DENTAL LIMITED Director 2017-10-16 CURRENT 2007-06-19 Active
MOHAMMED OMAR SHAFI KHAN PADGATE (NO1) LIMITED Director 2017-10-16 CURRENT 2007-09-04 Active
MOHAMMED OMAR SHAFI KHAN WESTHOUGHTON (NO 1) LIMITED Director 2017-10-16 CURRENT 2007-09-06 Active
MOHAMMED OMAR SHAFI KHAN OFFERTON FOLD DENTAL PRACTICE LTD Director 2017-10-16 CURRENT 2007-10-19 Active
MOHAMMED OMAR SHAFI KHAN THE PLAINS` DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2007-12-18 Active
MOHAMMED OMAR SHAFI KHAN OLIVERS DENTAL STUDIO LIMITED Director 2017-10-16 CURRENT 2008-01-15 Active
MOHAMMED OMAR SHAFI KHAN PEARL BIDCO LIMITED Director 2017-10-16 CURRENT 2008-01-16 Liquidation
MOHAMMED OMAR SHAFI KHAN STALBRIDGE DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2008-03-10 Active
MOHAMMED OMAR SHAFI KHAN Q DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2008-03-27 Active
MOHAMMED OMAR SHAFI KHAN MURGELAS PRACTICE MANAGEMENT LIMITED Director 2017-10-16 CURRENT 2008-04-03 Active
MOHAMMED OMAR SHAFI KHAN THE DOMICILIARY DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2008-05-09 Active
MOHAMMED OMAR SHAFI KHAN PIERCE & GEDDES LIMITED Director 2017-10-16 CURRENT 2008-09-25 Active
MOHAMMED OMAR SHAFI KHAN S L S DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2009-06-25 Active
MOHAMMED OMAR SHAFI KHAN TULLY CRINE LIMITED Director 2017-10-16 CURRENT 2009-11-09 Active
MOHAMMED OMAR SHAFI KHAN WESTPARK DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2009-12-23 Active
MOHAMMED OMAR SHAFI KHAN UNNATI LIMITED Director 2017-10-16 CURRENT 2010-03-11 Active
MOHAMMED OMAR SHAFI KHAN TURNSTONE EQUITYCO 1 LIMITED Director 2017-10-16 CURRENT 2011-01-18 Active
MOHAMMED OMAR SHAFI KHAN TURNSTONE MIDCO 1 LIMITED Director 2017-10-16 CURRENT 2011-01-18 Active
MOHAMMED OMAR SHAFI KHAN TURNSTONE BIDCO 1 LIMITED Director 2017-10-16 CURRENT 2011-01-18 Active
MOHAMMED OMAR SHAFI KHAN TURNSTONE MANAGEMENT INVESTMENTS LIMITED Director 2017-10-16 CURRENT 2011-05-04 Active
MOHAMMED OMAR SHAFI KHAN RICHMOND HOUSE PRACTICE LIMITED Director 2017-10-16 CURRENT 2011-06-22 Active
MOHAMMED OMAR SHAFI KHAN SMILE DENTAL PRACTICES LIMITED Director 2017-10-16 CURRENT 2011-09-15 Liquidation
MOHAMMED OMAR SHAFI KHAN THE VISITING DENTAL SERVICE LTD Director 2017-10-16 CURRENT 2012-03-01 Active
MOHAMMED OMAR SHAFI KHAN DIAMOND DISPOSAL CO LIMITED Director 2017-10-16 CURRENT 2014-03-19 Active
MOHAMMED OMAR SHAFI KHAN MY DENTAL HOLDINGS LIMITED Director 2017-10-16 CURRENT 2014-10-16 Liquidation
MOHAMMED OMAR SHAFI KHAN DENTAL EXCELLENCE LTD Director 2017-10-16 CURRENT 2008-11-19 Active
MOHAMMED OMAR SHAFI KHAN DENTAL EXCELLENCE GROUP LTD Director 2017-10-16 CURRENT 2011-01-11 Active
MOHAMMED OMAR SHAFI KHAN STUNNING SMILES LTD Director 2017-10-16 CURRENT 2011-02-28 Active
MOHAMMED OMAR SHAFI KHAN ORTHODONTIC SERVICES LIMITED Director 2017-10-16 CURRENT 2011-03-07 Active
MOHAMMED OMAR SHAFI KHAN FAMILY DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2006-11-21 Active
MOHAMMED OMAR SHAFI KHAN N S DENTAL LTD Director 2017-10-16 CURRENT 2007-01-31 Active
MOHAMMED OMAR SHAFI KHAN WISHAW CROSS DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2008-01-04 Active
MOHAMMED OMAR SHAFI KHAN DOLBY MEDICAL EBT TRUSTEE LIMITED Director 2017-10-16 CURRENT 2014-04-11 Active
MOHAMMED OMAR SHAFI KHAN COMMUNITY DENTAL CENTRES LIMITED Director 2017-10-16 CURRENT 1955-05-24 Active
MOHAMMED OMAR SHAFI KHAN A-Z DENTAL HOLDINGS LIMITED Director 2017-10-16 CURRENT 1983-11-18 Active
MOHAMMED OMAR SHAFI KHAN A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED Director 2017-10-16 CURRENT 1984-01-16 Liquidation
MOHAMMED OMAR SHAFI KHAN INTEGRATED DENTAL HOLDINGS LIMITED Director 2017-10-16 CURRENT 1996-01-17 Active
MOHAMMED OMAR SHAFI KHAN DENTURE EXCELLENCE LIMITED Director 2017-10-16 CURRENT 1996-11-29 Active
MOHAMMED OMAR SHAFI KHAN MI-TEC LTD Director 2017-10-16 CURRENT 1998-06-17 Active
MOHAMMED OMAR SHAFI KHAN ORTHOWORLD LIMITED Director 2017-10-16 CURRENT 1998-07-28 Liquidation
MOHAMMED OMAR SHAFI KHAN ALEMDENT LIMITED Director 2017-10-16 CURRENT 2000-02-14 Active
MOHAMMED OMAR SHAFI KHAN NATURAL MANAGEMENT LTD. Director 2017-10-16 CURRENT 2000-06-13 Liquidation
MOHAMMED OMAR SHAFI KHAN ORTHOCENTRES LIMITED Director 2017-10-16 CURRENT 2001-09-04 Active
MOHAMMED OMAR SHAFI KHAN ADP NO.1 LIMITED Director 2017-10-16 CURRENT 2001-10-24 Liquidation
MOHAMMED OMAR SHAFI KHAN ORTHODONTIC CENTRE (UK) LIMITED Director 2017-10-16 CURRENT 2003-02-06 Active
MOHAMMED OMAR SHAFI KHAN DIVERSE ACQUISITIONS LIMITED Director 2017-10-16 CURRENT 2004-04-22 Liquidation
MOHAMMED OMAR SHAFI KHAN DIVERSE HOLDINGS LIMITED Director 2017-10-16 CURRENT 2004-05-28 Liquidation
MOHAMMED OMAR SHAFI KHAN MYDENTIST GROUP LIMITED Director 2017-10-16 CURRENT 2005-12-19 Active
MOHAMMED OMAR SHAFI KHAN DENTICARE PROPERTIES LIMITED Director 2017-10-16 CURRENT 2006-07-26 Liquidation
MOHAMMED OMAR SHAFI KHAN FIRST CHOICE DENTAL LIMITED Director 2017-10-16 CURRENT 2006-09-22 Active
MOHAMMED OMAR SHAFI KHAN IDH 476 LIMITED Director 2017-10-16 CURRENT 2006-10-24 Active
MOHAMMED OMAR SHAFI KHAN HALLDENT LIMITED Director 2017-10-16 CURRENT 2006-11-17 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP (STRATFORD) LTD Director 2017-10-16 CURRENT 2006-12-06 Active
MOHAMMED OMAR SHAFI KHAN DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD Director 2017-10-16 CURRENT 2006-12-06 Active
MOHAMMED OMAR SHAFI KHAN ADP HEALTHCARE SERVICES LIMITED Director 2017-10-16 CURRENT 2007-01-30 Liquidation
MOHAMMED OMAR SHAFI KHAN PJ BURRIDGE LTD Director 2017-10-16 CURRENT 2007-04-10 Active
MOHAMMED OMAR SHAFI KHAN DURGAN AND ASHWORTH DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2007-04-19 Active
MOHAMMED OMAR SHAFI KHAN FFOLLIOTT BIRD ASSOCIATES LIMITED Director 2017-10-16 CURRENT 2007-08-29 Active
MOHAMMED OMAR SHAFI KHAN FALLOWFIELD (NO 1) LIMITED Director 2017-10-16 CURRENT 2007-09-06 Active
MOHAMMED OMAR SHAFI KHAN BRAMORA LIMITED Director 2017-10-16 CURRENT 2007-09-13 Liquidation
MOHAMMED OMAR SHAFI KHAN PALMERSTON PRECINCT PRACTICE LIMITED Director 2017-10-16 CURRENT 2007-10-30 Active
MOHAMMED OMAR SHAFI KHAN PEARL TOPCO LIMITED Director 2017-10-16 CURRENT 2008-01-16 Liquidation
MOHAMMED OMAR SHAFI KHAN MAINSTONE HEALTH LIMITED Director 2017-10-16 CURRENT 2008-02-20 Active
MOHAMMED OMAR SHAFI KHAN IDH 324 & 325 LTD Director 2017-10-16 CURRENT 2008-06-18 Active
MOHAMMED OMAR SHAFI KHAN IDH 341 LTD Director 2017-10-16 CURRENT 2008-06-20 Liquidation
MOHAMMED OMAR SHAFI KHAN IDH 450 LIMITED Director 2017-10-16 CURRENT 2008-07-31 Active
MOHAMMED OMAR SHAFI KHAN IDH 331 LTD. Director 2017-10-16 CURRENT 2008-09-10 Active
MOHAMMED OMAR SHAFI KHAN D M JORDAN LIMITED Director 2017-10-16 CURRENT 2008-10-20 Active
MOHAMMED OMAR SHAFI KHAN PRIORY HOUSE DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2009-01-13 Active
MOHAMMED OMAR SHAFI KHAN Q DENTAL SURGERIES LIMITED Director 2017-10-16 CURRENT 2009-10-21 Liquidation
MOHAMMED OMAR SHAFI KHAN IDH 622 LIMITED Director 2017-10-16 CURRENT 2009-10-26 Active
MOHAMMED OMAR SHAFI KHAN DBG SUBSIDIARY LIMITED Director 2017-10-16 CURRENT 2010-03-03 Liquidation
MOHAMMED OMAR SHAFI KHAN MAIDWELL DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2010-03-19 Active
MOHAMMED OMAR SHAFI KHAN DM AND LJ JORDAN LIMITED Director 2017-10-16 CURRENT 2010-05-26 Active
MOHAMMED OMAR SHAFI KHAN FLAGSTAFF DENTAL CLINIC LIMITED Director 2017-10-16 CURRENT 2010-08-24 Active
MOHAMMED OMAR SHAFI KHAN PHOENIX DENTAL PRACTICE LIMITED Director 2017-10-16 CURRENT 2011-07-25 Active
MOHAMMED OMAR SHAFI KHAN DD GROUP HOLDINGS LTD Director 2017-10-16 CURRENT 2012-01-11 Active
MOHAMMED OMAR SHAFI KHAN MYDENTIST FINANCE LIMITED Director 2017-10-16 CURRENT 2013-05-07 Active
MOHAMMED OMAR SHAFI KHAN MANCHESTER ORTHODONTISTS LIMITED Director 2017-10-16 CURRENT 2014-01-02 Active
MOHAMMED OMAR SHAFI KHAN HANDPIECE EXPRESS LIMITED Director 2017-10-16 CURRENT 2014-05-08 Active
MOHAMMED OMAR SHAFI KHAN HACKREMCO (NO.2637) LIMITED Director 2017-10-16 CURRENT 2015-01-13 Liquidation
MOHAMMED OMAR SHAFI KHAN DENTAL AESTHETICS LTD Director 2017-10-16 CURRENT 2008-11-19 Active
MOHAMMED OMAR SHAFI KHAN PETRIE TUCKER AND PARTNERS LIMITED Director 2017-10-16 CURRENT 1954-08-28 Active
MOHAMMED OMAR SHAFI KHAN DOLBY MEDICAL LIMITED Director 2017-10-16 CURRENT 2012-11-08 Active
MOHAMMED OMAR SHAFI KHAN ORTHOWORLD 2000 LIMITED Director 2017-10-16 CURRENT 1952-04-04 Active
MOHAMMED OMAR SHAFI KHAN M C DENTISTRY LIMITED Director 2017-10-16 CURRENT 1949-12-10 Active
MOHAMMED OMAR SHAFI KHAN WHITECROSS DENTAL CARE LIMITED Director 2017-10-16 CURRENT 1929-12-18 Active
MOHAMMED OMAR SHAFI KHAN SPEED 8599 LIMITED Director 2017-10-16 CURRENT 1971-04-02 Liquidation
MOHAMMED OMAR SHAFI KHAN IDH LIMITED Director 2017-10-16 CURRENT 1929-11-11 Active
MOHAMMED OMAR SHAFI KHAN SPEED 8600 LIMITED Director 2017-10-16 CURRENT 1982-10-26 Liquidation
MOHAMMED OMAR SHAFI KHAN DD PRODUCTS AND SERVICES LTD Director 2017-10-16 CURRENT 1975-01-16 Active
MOHAMMED OMAR SHAFI KHAN WHITECROSS GROUP LIMITED Director 2017-10-16 CURRENT 1998-03-23 Liquidation
MOHAMMED OMAR SHAFI KHAN ADP HOLDINGS LIMITED Director 2017-10-16 CURRENT 2001-10-03 Liquidation
MOHAMMED OMAR SHAFI KHAN MINTEK UK LTD Director 2017-10-16 CURRENT 2003-05-20 Active
MOHAMMED OMAR SHAFI KHAN THE BRISTOL ENDODONTIC CLINIC LIMITED Director 2017-10-16 CURRENT 2007-03-19 Active
MOHAMMED OMAR SHAFI KHAN SRDP LIMITED Director 2017-10-16 CURRENT 2007-05-16 Active
MOHAMMED OMAR SHAFI KHAN AESTHETIC DENTAL CARE LIMITED Director 2017-10-16 CURRENT 2008-02-08 Active
MOHAMMED OMAR SHAFI KHAN SOUTH TYNESIDE SMILES LIMITED Director 2017-10-16 CURRENT 2008-03-04 Active
MOHAMMED OMAR SHAFI KHAN IDH 346 LTD Director 2017-10-16 CURRENT 2009-01-22 Active
MOHAMMED OMAR SHAFI KHAN IDH 363 LIMITED Director 2017-10-16 CURRENT 2009-05-21 Active
MOHAMMED OMAR SHAFI KHAN ROMFORD ORTHODONTICS CENTRE LIMITED Director 2017-10-16 CURRENT 2009-11-16 Active
MOHAMMED OMAR SHAFI KHAN PDS DENTAL LABORATORY LEEDS LIMITED Director 2017-10-16 CURRENT 2010-03-22 Liquidation
MOHAMMED OMAR SHAFI KHAN TURNSTONE MIDCO 2 LIMITED Director 2017-10-16 CURRENT 2011-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16APPOINTMENT TERMINATED, DIRECTOR TOM RIALL
2024-06-18Register inspection address changed to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
2024-06-18Registers moved to registered inspection location of Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
2024-05-20Appointment of a voluntary liquidator
2024-05-20Voluntary liquidation declaration of solvency
2024-05-20REGISTERED OFFICE CHANGED ON 20/05/24 FROM Europa House, Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom
2024-05-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-0711/04/24 STATEMENT OF CAPITAL GBP 7124572
2024-05-07Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-05-07Solvency Statement dated 11/04/24
2024-05-07Statement by Directors
2024-05-07Statement of capital on GBP 1
2024-05-07Resolutions passed:<ul><li>Resolution Interim dividend of 7,860,539 on the ordinary shares of 1.00 each in the capital of the company 11/04/2024</ul>
2024-01-10CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-12-22Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-22Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-22Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-01-12CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-21Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-21Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-06-07AP03Appointment of Mr Stephen William Roseby as company secretary on 2022-06-06
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM 6 Perry Way Witham CM8 3SX England
2022-06-07TM02Termination of appointment of Johanna Elizabeth Deason on 2022-06-06
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM GOODGER
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071210470003
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-04FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-29Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-29Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-29Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-02CH01Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-05-05CH01Director's details changed for Mr Tom Riall on 2021-04-01
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-07AP01DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom
2020-04-21AP03Appointment of Miss Johanna Elizabeth Deason as company secretary on 2020-03-27
2020-03-12TM02Termination of appointment of Leo Damian Carroll on 2020-01-31
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-14AP01DIRECTOR APPOINTED MR BENJAMIN WILLIAM GOODGER
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED OMAR SHAFI KHAN
2019-02-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-09AP01DIRECTOR APPOINTED MR GERVASE PAUL ADAMS
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK STEPHENSON
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GUY PEARSON
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-27AP01DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN
2017-08-03AP03Appointment of Mr Leo Damian Carroll as company secretary on 2017-07-31
2017-08-03TM02Termination of appointment of William Henry Mark Robson on 2017-07-31
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MARK ROBSON
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JOSEPH SCICLUNA
2017-05-24AP01DIRECTOR APPOINTED MR TOM RIALL
2017-02-08RP04AP01Second filing of director appointment of Terence Joseph Scicluna
2017-02-08ANNOTATIONClarification
2017-02-08ANNOTATIONClarification
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 98000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071210470002
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071210470003
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM Wharton Green Bostock Road Winsford Cheshire CW7 3BD
2016-02-26ANNOTATIONClarification
2016-02-26RP04SECOND FILING FOR FORM AP01
2016-02-26RP04SECOND FILING FOR FORM AP01
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KANESH KHILOSIA
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 98000
2016-02-03AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-13AP01DIRECTOR APPOINTED MR ROBERT MARK STEPHENSON
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 98000
2015-02-04AR0109/01/15 FULL LIST
2015-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HENRY MARK ROBSON / 03/02/2015
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-12AP03SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD
2014-02-05AR0109/01/14 FULL LIST
2014-02-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KANESH KHILOSIA / 05/02/2014
2014-01-09AP01DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA
2014-01-09AP01DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA
2014-01-09AP01DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SLOAN
2013-06-20AP01DIRECTOR APPOINTED MR ANDREW SLOAN
2013-06-20AP01DIRECTOR APPOINTED MR ANDREW GUY PEARSON
2013-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071210470002
2013-05-08AUDAUDITOR'S RESIGNATION
2013-04-22AP01DIRECTOR APPOINTED MR RICHARD CHARLES SMITH
2013-04-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-04-18AD02SAIL ADDRESS CREATED
2013-04-18AP01DIRECTOR APPOINTED MR MARK HENRY WILLIAM ROBSON
2013-04-18AP03SECRETARY APPOINTED MRS ELIZABETH MCDONALD
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAPIRO
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MENTON
2013-04-18TM02APPOINTMENT TERMINATED, SECRETARY KANESH KHILOSIA
2013-04-18AA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-04-18AP01DIRECTOR APPOINTED MR MARK HENRY WILLIAM ROBSON
2013-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-21AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-15AR0109/01/13 FULL LIST
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROCHFORD
2012-01-25AR0109/01/12 FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROCHFORD / 01/10/2010
2011-02-02AR0109/01/11 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY MENTON / 21/07/2010
2010-05-21AP03SECRETARY APPOINTED KANESH KHILOSIA
2010-05-21AP01DIRECTOR APPOINTED KANESH KHILOSIA
2010-05-18AA01CURREXT FROM 30/06/2010 TO 30/06/2011
2010-04-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 20/03/2010
2010-04-09AP01DIRECTOR APPOINTED MR JOHN ROCHFORD
2010-04-09SH0120/03/10 STATEMENT OF CAPITAL GBP 98000
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2010-03-22AP01DIRECTOR APPOINTED PHILIP SIMON SHAPIRO
2010-03-22AP01DIRECTOR APPOINTED DAVID JEREMY MENTON
2010-03-10AA01CURRSHO FROM 31/01/2011 TO 30/06/2010
2010-03-10RES15CHANGE OF NAME 10/03/2010
2010-03-10CERTNMCOMPANY NAME CHANGED DE FACTO 1741 LIMITED CERTIFICATE ISSUED ON 10/03/10
2010-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-09RES15CHANGE OF NAME 04/03/2010
2010-03-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DBG ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DBG ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-03 Outstanding U.S.BANK TRUSTEES LIMITED (THE "SECURITY AGENT")
DEBENTURE 2010-03-20 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DBG ACQUISITIONS LIMITED

Intangible Assets
Patents
We have not found any records of DBG ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DBG ACQUISITIONS LIMITED
Trademarks
We have not found any records of DBG ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBG ACQUISITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DBG ACQUISITIONS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DBG ACQUISITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DBG ACQUISITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DBG ACQUISITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 4PB