Dissolved
Dissolved 2016-10-04
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Company Information for DBS INVESTMENTS LTD
LONDON, UNITED KINGDOM, N1,
|
Company Registration Number
 09839205 Private Limited Company
Dissolved 2016-10-04 |
Company Overview
About Dbs Investments Ltd
DBS INVESTMENTS LTD was founded on 2015-10-23 and had its registered office in London. The company was dissolved on the 2016-10-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DBS INVESTMENTS LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 09839205 | |
|---|---|---|
| Date formed | 2015-10-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-10-04 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2017-01-27 09:18:52 |
| Companies House |
|
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Companies with same name DBS INVESTMENTS LTD
The following companies were found which have the same name as DBS INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DBS INVESTMENTS LIMITED | 85/89, SOUTH MALL, HANOVER HOUSE, CORK. | Dissolved | Company formed on the 1987-06-18 |
 |
DBS INVESTMENTS, LLC | 839 11TH AVE PO BOX 503 FOX ISLAND WA 98333 | Dissolved | Company formed on the 2006-05-18 |
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DBS INVESTMENTS LLC | 8705 Wentworth Ct Lone Tree CO 80124 | Delinquent | Company formed on the 2005-05-16 |
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dbs Investments, Inc | 8705 WENTWORTH COURT Lone Tree CO 80124 | Delinquent | Company formed on the 2008-06-24 |
|
DBS INVESTMENTS & PROPERTY MANAGEMENT, LLC | WEST TU AVENUE LAWTON 49065 Michigan 10327 | UNKNOWN | Company formed on the 0000-00-00 |
| DBS INVESTMENTS GROUP LIMITED | 173 CLEVELAND STREET LONDON ENGLAND W1T 6QR | Dissolved | Company formed on the 2015-12-10 | |
|
DBS INVESTMENTS II, LLC | 6233 AVERY RD - DUBLIN OH 430170000 | Active | Company formed on the 1999-09-14 |
|
DBS INVESTMENTS, LLC | 6233 DUBLIN RD - COLUMBUS OH 43017 | Active | Company formed on the 1997-07-07 |
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DBS INVESTMENTS, L.L.C. | ROUTE 4 BOX 378 HARRISONBURG VA 22801 | Active | Company formed on the 1997-02-03 |
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DBS INVESTMENTS, INC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2006-09-01 |
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DBS INVESTMENTS GROUP, INC. | 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 2006-12-15 |
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DBS INVESTMENTS UNLIMITED, LLC | 1500 AVE F SUITE 3 ELY NV 89301 | Dissolved | Company formed on the 2008-03-24 |
|
DBS INVESTMENTS, LLC | 1215 BROKEN FEATHER CT RENO NV 89511 | Revoked | Company formed on the 2010-03-31 |
 |
DBS INVESTMENTS (NT) PTY LTD | NT 0820 | Active | Company formed on the 2012-10-01 |
|
DBS INVESTMENTS (VIC) PTY LTD | VIC 3220 | Active | Company formed on the 2008-07-23 |
|
DBS INVESTMENTS LLC | Delaware | Unknown | |
| DBS INVESTMENTS, INC. | 5100 TOWN CENTER CIRCLE SUITE 330 BOCA RATON FL 33486 | Inactive | Company formed on the 1999-06-04 | |
| DBS INVESTMENTS, INC. | 983 1/2 NORTH COLLIER BLVD MARCO ISLAND FL 33937 | Inactive | Company formed on the 1979-11-05 | |
| DBS INVESTMENTS, L.L.C. | 1702 DENA CIRCLE WAUCHULA FL 33873 | Active | Company formed on the 2000-11-09 | |
| DBS INVESTMENTS, LLC | 2114 NORTH FLAMINGO ROAD PEMBROK PINES FL 33028 | Inactive | Company formed on the 2005-01-18 |
Company Officers of DBS INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MARTIN BODENSZTEIN |
||
BENJAMIN DANIEL SPITZER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALBERTO LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active - Proposal to Strike off | |
| 263 ENFIELD LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-09 | Active | |
| WHITEPOINT INVESTMENTS LTD | Director | 2018-01-02 | CURRENT | 2018-01-02 | Active - Proposal to Strike off | |
| MOUNT SINAI INVESTMENTS LIMITED | Director | 2017-08-24 | CURRENT | 2017-07-21 | Active | |
| ROTSTONE DEVELOPMENTS LTD | Director | 2016-09-29 | CURRENT | 2016-09-15 | Active | |
| CLIFSTON LTD | Director | 2016-05-03 | CURRENT | 2015-10-27 | Active | |
| ST. ANN'S DEVELOPMENTS LTD | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
| 263 HIGH STREET LTD | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
| MDS FINANCE LTD | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2016-03-29 | |
| TEMPUS CAPITAL INVESTMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
| TEMPUS CAPITAL PARTNERS LIMITED | Director | 2014-09-01 | CURRENT | 2014-04-01 | Active | |
| D S PROPERTY FINANCE LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| 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
None Supplied Licences & Regulatory approval
We could not find any licences issued to DBS INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DBS INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DBS INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of DBS INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for DBS INVESTMENTS LTD
Income
Government Income
We have not found government income sources for DBS INVESTMENTS LTD. 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 (None Supplied) as DBS INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DBS INVESTMENTS LTD 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 DBS INVESTMENTS LTD 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 DBS INVESTMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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