Dissolved 2016-01-09
Company Information for DB ASSOCIATES (UK) LIMITED
ALBEMARLE STREET, LONDON, W1S,
|
Company Registration Number
07131357
Private Limited Company
Dissolved Dissolved 2016-01-09 |
Company Name | |
---|---|
DB ASSOCIATES (UK) LIMITED | |
Legal Registered Office | |
ALBEMARLE STREET LONDON | |
Company Number | 07131357 | |
---|---|---|
Date formed | 2010-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-01-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 02:25:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
AVAR SECRETARIES LIMITED |
||
ANGELA JEAN BROSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHRISTOPHER THOMAS BROSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISON VARMA LIMITED | Company Secretary | 2018-04-24 | CURRENT | 1998-04-09 | Active | |
HARRISON VARMA DEVELOPMENTS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2006-03-01 | Dissolved 2018-06-12 | |
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2006-07-13 | Dissolved 2018-06-12 | |
HARRISON VARMA DESIGN SERVICES LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2006-11-15 | Active | |
HV CHEAH LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2007-01-10 | Dissolved 2018-06-26 | |
HARRISON VARMA PROJECTS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2010-06-29 | Active | |
HARRISON VARMA DEVELOPMENTS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2015-02-10 | Active | |
HV PROPERTY MANAGEMENT LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
HARRISON VARMA CONSULTANCY LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2018-01-03 | Active | |
HARRISON VARMA CONSTRUCTION LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2005-03-30 | Liquidation | |
CAMPBELL AND GREEN LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2005-03-30 | In Administration/Administrative Receiver | |
BUXMEAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2012-10-02 | Active | |
HARRISON VARMA (THE GARTH) LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2004-04-30 | Active | |
GETSPEXS LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
KPR128 LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
CSE301 LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
OCP176 LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
NEG EARTH LIGHTS LIMITED | Company Secretary | 2018-01-04 | CURRENT | 1990-08-13 | Active | |
LH2 STUDIOS LIMITED | Company Secretary | 2018-01-04 | CURRENT | 1999-10-28 | Active | |
AVAR PROPERTIES LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
WILD SCIENCE (LONDON) LTD | Company Secretary | 2017-03-01 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
AVAR BUSINESS MANAGERS LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
FULL HOUSE PRODUCTIONS LIMITED | Company Secretary | 2016-09-30 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
AVAR SMART BUSINESS SOLUTIONS LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
MAD ANGLES STUDIOS LTD | Company Secretary | 2015-12-03 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
DB & E LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2017-03-14 | |
SPEEDINSURE LIMITED | Company Secretary | 2015-03-16 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
MIKE'S LIGHTS LTD | Company Secretary | 2014-06-19 | CURRENT | 2014-03-07 | Dissolved 2016-08-02 | |
FORMER STRAWBERRY FILTER FILMS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-06-21 | Dissolved 2015-12-08 | |
SIRIS RISK MANAGEMENT LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2013-05-02 | Dissolved 2015-04-07 | |
SIRIS RISK LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2013-05-02 | Dissolved 2018-01-23 | |
21ST CENTURY NOISE SERVICES LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
STATUTORY ACCOUNTANTS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
HYPEZERO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
LAMTAR INTL LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
AUDIOVISUAL CONTENTS LIMITED | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
MARY BLOCK LIMITED | Company Secretary | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2018-05-22 | |
SJD CREATIVE LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-06-30 | |
VARMA CONSULTANCY LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
IXIS CONSULTANCY LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2015-07-07 | |
DEAN SAMUEL LIMITED | Company Secretary | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2016-02-23 | |
H & E GLOBAL PROJECTS LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2010-02-01 | Dissolved 2018-03-11 | |
HAAN VENTURES LIMITED | Company Secretary | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
STEPPING STONES CHILDCARE LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2001-02-05 | Active | |
NAMTECH LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2007-07-04 | Dissolved 2017-07-26 | |
MINSTREL CONSULTANCY LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2004-03-15 | Dissolved 2018-05-22 | |
CUNNINGTON ENDODONTICS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
ST PETERSBURG (UK) LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
KB & RB ENTERPRISES LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
AVAR & COMPANY LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2018-05-01 | |
IVYHOUSE CONSULTING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-04-07 | |
DREAM DESIGN LODGE LIMITED | Company Secretary | 2006-11-29 | CURRENT | 1999-02-08 | Active | |
EYE OPENERS LIMITED | Company Secretary | 2006-10-02 | CURRENT | 1999-10-26 | Active | |
ELUSIVE TICKETS & EVENTS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2003-03-12 | Active | |
BARBER PLAZA LIMITED | Company Secretary | 2006-09-18 | CURRENT | 1997-04-02 | Dissolved 2018-05-01 | |
SHOUT MEDIA LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2000-10-25 | Active | |
AVAR BM LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
AVAR LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
ROOM 3 DESIGN LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2003-08-07 | Dissolved 2017-09-19 | |
P C DIGITAL DESIGN LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2003-06-13 | Dissolved 2016-03-15 | |
MODERN THINKING LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
STRAWBERRY FILTER FILMS LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
MARK SCOTHERN LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
RWB (LONDON) LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2015-10-20 | |
DORA LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2001-02-19 | Dissolved 2015-04-23 | |
AVAR SBS LIMITED | Company Secretary | 2004-02-28 | CURRENT | 2003-02-27 | Active | |
DECYPHER LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2000-03-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM AVAR SUITES CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2015 TO 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JEAN BROSTER / 07/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM SUITE 2.8 CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 07/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROSTER | |
AP01 | DIRECTOR APPOINTED MRS ANGELA JEAN BROSTER | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AR01 | 30/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER THOMAS BROSTER / 01/06/2010 | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-08-24 |
Notices to Creditors | 2014-10-15 |
Appointment of Liquidators | 2014-10-15 |
Resolutions for Winding-up | 2014-10-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-03-31 | £ 11,486 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 15,785 |
Creditors and other liabilities
|
|
|
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 DB ASSOCIATES (UK) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 42,704 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 54,156 |
Current Assets | 2013-03-31 | £ 68,440 |
Current Assets | 2012-03-31 | £ 61,753 |
Debtors | 2013-03-31 | £ 25,736 |
Debtors | 2012-03-31 | £ 7,597 |
Shareholder Funds | 2013-03-31 | £ 56,954 |
Shareholder Funds | 2012-03-31 | £ 45,968 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DB ASSOCIATES (UK) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | DB ASSOCIATES (UK) LIMITED | Event Date | 2014-10-06 |
I, Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA give notice that I was appointed liquidator of the above named company on 6 October 2014 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 12 November 2014 to prove their debts by sending to the undersigned Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Nimish Patel (IP Number: 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA was appointed Liquidator of the Company on 6 October 2014 . Further information is available from Rajeshree Rudani on 020 7355 6161 or at rajeshree@re10.co.in . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DB ASSOCIATES (UK) LIMITED | Event Date | 2014-10-06 |
Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DB ASSOCIATES (UK) LIMITED | Event Date | 2014-10-06 |
At a Special Meeting of the members of the above named company, duly convened and held at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA on 6 October 2014 the following resolutions were duly passed: 1. A special resolution That the company be wound up voluntarily. 2. An ordinary resolution That Nimish Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London, W1S 4HA is hereby appointed liquidator of the company for the purposes of the winding up. 3. A special resolution that the liquidator is hereby authorised to distribute among the member in specie or in kind the whole or any part of the assets of the company. 4. A special resolution that the liquidator is hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act. Nimish Patel (IP Number: 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London, W1S 4HA were appointed Joint Liquidators of the Company on 6 October 2014 . Further information is available from Rajeshree Rudani on 020 7355 6161 or at rajeshree@re10.co.in A J Broster , Chair of the meeting : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DB ASSOCIATES (UK) LIMITED | Event Date | 2014-10-06 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of DB Associates (UK) Limited will be held at 12.00 noon on 29 September 2015. The meeting will be held at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: THAT the liquidators final report and receipts and payments account be approved. Proxies to be used at the meeting must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA no later than 12 noon on the working day immediately before the meeting. Nimish Patel (IP Number: 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA was appointed Liquidator of the Company on 6 October 2014 . Further information is available from Kalpa Karia on 020 7355 6161 or at kalpa@re10.co.in . Nimish Patel , Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |