DBG (UK) LIMITED

Company Number		07165429
Company ID Number		07165429
Date formed		2010-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of DBG (UK) 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
LEE JAMES KINGSHOTT	Director	2014-01-09	2015-05-22
ELIZABETH MCDONALD	Company Secretary	2013-04-16	2014-10-31
ANDREW SLOAN	Director	2013-06-20	2014-09-03
RICHARD CHARLES SMITH	Director	2013-04-16	2013-11-30
KANESH KHILOSIA	Company Secretary	2010-05-17	2013-04-16
DAVID JEREMY MENTON	Director	2010-03-20	2013-04-16
PHILIP SIMON SHAPIRO	Director	2010-03-20	2013-04-16
ANDREW SLOAN	Director	2012-03-23	2013-04-16
JOHN ROCHFORD	Director	2010-03-20	2012-05-09
ALLAN DAVID STOCKWIN	Director	2010-02-23	2010-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	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 ACQUISITIONS LIMITED	Director	2017-05-08	CURRENT	2010-01-09	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	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 ACQUISITIONS LIMITED	Director	2017-10-16	CURRENT	2010-01-09	Liquidation
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.

Date	Document Type	Document Description
2024-08-16		APPOINTMENT TERMINATED, DIRECTOR TOM RIALL
2024-06-18		Register inspection address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
2024-06-18		Registers moved to registered inspection location of Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
2024-05-20		Appointment of a voluntary liquidator
2024-05-20		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-20		REGISTERED OFFICE CHANGED ON 20/05/24 FROM Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom
2024-05-20		Voluntary liquidation declaration of solvency
2024-05-07		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-05-07		Solvency Statement dated 11/04/24
2024-05-07		Statement by Directors
2024-05-07		Statement of capital on GBP 1
2024-05-07		Resolutions passed:<ul><li>Resolution Final dividend of 9,568,904 on the company shares of 0.01 each 11/04/2024</ul>
2024-01-10		Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-10		CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-12-22		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-22		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-22		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-01-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-13		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-12-21		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-21		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-21		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM GOODGER
2022-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071654290003
2022-01-20		Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-10		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-13		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-13		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-13	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-13	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-02	CH01	Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12
2021-09-07	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-05-06	CH01	Director's details changed for Mr Tom Riall on 2021-04-01
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-12-07	AP01	DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA
2020-03-12	TM02	Termination of appointment of Leo Damian Carroll on 2020-01-31
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-14	AP01	DIRECTOR APPOINTED MR BENJAMIN WILLIAM GOODGER
2019-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED OMAR SHAFI KHAN
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-09	AP01	DIRECTOR APPOINTED MR GERVASE PAUL ADAMS
2018-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK STEPHENSON
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GUY PEARSON
2018-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-27	AP01	DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN
2017-08-03	AP03	Appointment of Mr Leo Damian Carroll as company secretary on 2017-07-31
2017-08-03	TM02	Termination of appointment of William Henry Mark Robson on 2017-07-31
2017-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MARK ROBSON
2017-05-25	AP01	DIRECTOR APPOINTED MR TOM RIALL
2017-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE JOSEPH SCICLUNA
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 10000.01
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 10000.01
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071654290002
2016-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071654290003
2016-04-28	AD04	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG
2016-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/16 FROM Wharton Green Bostock Road Winsford Cheshire CW7 3BD
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 10000.01
2016-03-22	AR01	23/02/16 ANNUAL RETURN FULL LIST
2016-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KANESH KHILOSIA
2016-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE JAMES KINGSHOTT
2015-05-08	AP01	DIRECTOR APPOINTED MR ROBERT MARK STEPHENSON
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 10000.01
2015-03-13	AR01	23/02/15 ANNUAL RETURN FULL LIST
2015-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOSEPH SCICLUNA / 09/01/2014
2015-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY WILLIAM ROBSON / 16/04/2013
2015-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-12	AP03	SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON
2014-11-12	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD
2014-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SLOAN
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 10000.01
2014-03-19	AR01	23/02/14 FULL LIST
2014-01-09	AP01	DIRECTOR APPOINTED MR LEE JAMES KINGSHOTT
2014-01-09	AP01	DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA
2014-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2013-06-20	AP01	DIRECTOR APPOINTED MR ANDREW GUY PEARSON
2013-06-20	AP01	DIRECTOR APPOINTED MR ANDREW SLOAN
2013-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071654290002
2013-05-08	AUD	AUDITOR'S RESIGNATION
2013-04-24	AP01	DIRECTOR APPOINTED MR RICHARD CHARLES SMITH
2013-04-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-04-18	AD02	SAIL ADDRESS CREATED
2013-04-17	AA01	PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-04-17	AP01	DIRECTOR APPOINTED MR MARK HENRY WILLIAM ROBSON
2013-04-17	AP03	SECRETARY APPOINTED MRS ELIZABETH MCDONALD
2013-04-17	TM02	APPOINTMENT TERMINATED, SECRETARY KANESH KHILOSIA
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SLOAN
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAPIRO
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MENTON
2013-04-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-25	AR01	23/02/13 FULL LIST
2013-01-21	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROCHFORD
2012-04-27	AP01	DIRECTOR APPOINTED MR ANDREW SLOAN
2012-02-28	AR01	23/02/12 FULL LIST
2011-11-08	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROCHFORD / 01/08/2010
2011-02-25	AR01	23/02/11 FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY MENTON / 21/07/2010
2010-07-08	AP01	DIRECTOR APPOINTED MR JOHN ROCHFORD
2010-05-21	AP03	SECRETARY APPOINTED KANESH KHILOSIA
2010-05-21	AP01	DIRECTOR APPOINTED KANESH KHILOSIA
2010-05-18	AA01	CURREXT FROM 30/06/2010 TO 30/06/2011
2010-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN STOCKWIN
2010-05-05	AA01	CURRSHO FROM 28/02/2011 TO 30/06/2010
2010-05-05	SH01	19/03/10 STATEMENT OF CAPITAL GBP 10000.01
2010-04-20	RES15	CHANGE OF NAME 20/03/2010
2010-04-20	CERTNM	COMPANY NAME CHANGED NEWCO DBG LIMITED CERTIFICATE ISSUED ON 20/04/10
2010-04-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
2010-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 35 PETER STREET MANCHESTER GREATER MANCHESTER M2 5BG UNITED KINGDOM
2010-04-12	AP01	DIRECTOR APPOINTED DAVID JEREMY MENTON
2010-04-12	AP01	DIRECTOR APPOINTED PHILIP SIMON SHAPIRO
2010-04-11	RES15	CHANGE OF NAME 29/03/2010
2010-04-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to DBG (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2024-05-16

Fines / Sanctions

No fines or sanctions have been issued against DBG (UK) 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 (UK) LIMITED

Intangible Assets

Patents

We have not found any records of DBG (UK) LIMITED registering or being granted any patents

Domain Names

DBG (UK) LIMITED owns 1 domain names.

tekpro.co.uk

Trademarks

We have not found any records of DBG (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DBG (UK) 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 (99999 - Dormant Company) as DBG (UK) LIMITED are:

THYSSENKRUPP ENCASA LIMITED	£ 704,546
TELENT TECHNOLOGY SERVICES LIMITED	£ 617,743
JACKSON LIFT SERVICES LIMITED	£ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED	£ 127,905
RIPPONDEN 7 LIMITED	£ 121,810
AXIS ELEVATORS LIMITED	£ 105,416
TRIANGLE LIFT SERVICES LIMITED	£ 78,353
INDEPENDENT LIFT SERVICES LIMITED	£ 69,212
LEISURE MAINTENANCE SERVICES LIMITED	£ 65,108
EXTRA MECH (SERVICES) LIMITED	£ 59,781
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322

Outgoings

Business Rates/Property Tax

No properties were found where DBG (UK) 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.

Import/Export of Goods

Goods imported/exported by DBG (UK) LIMITED

Date	Import Code	Imported Goods classification description
2013-09-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2013-07-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2013-06-01	33069000	Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2013-05-01	30064000	Dental cements and other dental fillings; bone reconstruction cements
2013-04-01	30064000	Dental cements and other dental fillings; bone reconstruction cements
2013-04-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2013-04-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-03-01	30064000	Dental cements and other dental fillings; bone reconstruction cements
2013-03-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2013-02-01	30064000	Dental cements and other dental fillings; bone reconstruction cements
2013-02-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2013-01-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2012-12-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2012-10-01	48219090	Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2012-10-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2012-10-01	90212900	Dental fittings (excl. artificial teeth)
2012-09-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2012-08-01	30064000	Dental cements and other dental fillings; bone reconstruction cements
2012-08-01	33069000	Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2012-08-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2012-08-01	90212900	Dental fittings (excl. artificial teeth)
2012-07-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2012-06-01	90184910	Burrs, discs, drills and brushes, for use in dental drills
2012-06-01	90212900	Dental fittings (excl. artificial teeth)
2012-05-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2012-05-01	90212900	Dental fittings (excl. artificial teeth)
2012-04-01	30064000	Dental cements and other dental fillings; bone reconstruction cements
2012-04-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2012-03-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-03-01	90212900	Dental fittings (excl. artificial teeth)
2012-02-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2012-02-01	90212900	Dental fittings (excl. artificial teeth)
2012-01-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2012-01-01	90212900	Dental fittings (excl. artificial teeth)
2011-12-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2011-12-01	90212900	Dental fittings (excl. artificial teeth)
2011-11-01	33069000	Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2011-11-01	90212900	Dental fittings (excl. artificial teeth)
2011-10-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2011-10-01	90212900	Dental fittings (excl. artificial teeth)
2011-09-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2011-09-01	90212900	Dental fittings (excl. artificial teeth)
2011-08-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2011-08-01	90212900	Dental fittings (excl. artificial teeth)
2011-07-01	30064000	Dental cements and other dental fillings; bone reconstruction cements
2011-07-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2011-07-01	90212900	Dental fittings (excl. artificial teeth)
2011-06-01	90212900	Dental fittings (excl. artificial teeth)
2011-05-01	30045000	Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2011-05-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2011-05-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2011-04-01	90212900	Dental fittings (excl. artificial teeth)
2011-03-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2011-03-01	90212900	Dental fittings (excl. artificial teeth)
2011-02-01	33069000	Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2011-02-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2011-01-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2011-01-01	90212900	Dental fittings (excl. artificial teeth)
2010-12-01	33069000	Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2010-12-01	90184910	Burrs, discs, drills and brushes, for use in dental drills
2010-12-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2010-12-01	90212900	Dental fittings (excl. artificial teeth)
2010-11-01	90212900	Dental fittings (excl. artificial teeth)
2010-10-01	48184091
2010-10-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2010-10-01	90212900	Dental fittings (excl. artificial teeth)
2010-07-01	90184910	Burrs, discs, drills and brushes, for use in dental drills
2010-02-01	90184990	Instruments and appliances used in dental sciences, n.e.s.
2010-01-01	90212900	Dental fittings (excl. artificial teeth)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DBG (UK) 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 (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-07-05 15:36:08
Primary Source:	Companies House

Company Overview

Company Officers of DBG (UK) LIMITED

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