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Company Information for

DBO 2013 HOLDINGS LIMITED

INTERCHANGE TRIANGLE STABLES MARKET, CHALK FARM ROAD, LONDON, NW1 8AB,
Company Registration Number
10242405
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dbo 2013 Holdings Ltd
DBO 2013 HOLDINGS LIMITED was founded on 2016-06-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dbo 2013 Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DBO 2013 HOLDINGS LIMITED
 
Legal Registered Office
INTERCHANGE TRIANGLE STABLES MARKET
CHALK FARM ROAD
LONDON
NW1 8AB
 
Previous Names
SMOOVE MOVE LIMITED11/01/2022
Filing Information
Company Number 10242405
Company ID Number 10242405
Date formed 2016-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 29/06/2021
Latest return 
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:08:26
Primary Source:Companies House
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Company Officers of DBO 2013 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANI BALI
 Director 2016-09-01
OLIVER JAMES LESLIE
 Director 2016-06-21
DAVID MAURICE SCIAMA
 Director 2016-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANI BALI TRAM PROPERTIES LIMITED Director 2018-01-04 CURRENT 2016-12-05 Active - Proposal to Strike off
DANI BALI TIMEBUSH LIMITED Director 2017-05-01 CURRENT 1984-11-22 Active
DAVID MAURICE SCIAMA THE COACHES VOICE (UK) LTD Director 2017-06-28 CURRENT 2017-06-28 Active
DAVID MAURICE SCIAMA GEN-Y-Z LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2017-10-10

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
2023-02-14Compulsory strike-off action has been suspended
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-01-11Company name changed smoove move LIMITED\certificate issued on 11/01/22
2022-01-11CERTNMCompany name changed smoove move LIMITED\certificate issued on 11/01/22
2021-11-10DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-01-27DISS40Compulsory strike-off action has been discontinued
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-18PSC04Change of details for Mr Dani Bali as a person with significant control on 2019-06-18
2019-06-18PSC04Change of details for Mr Dani Bali as a person with significant control on 2019-06-18
2019-06-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-03-27AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-11-15RP04SH01Second filing of capital allotment of shares GBP150.00
2018-11-15RP04SH01Second filing of capital allotment of shares GBP150.00
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-20SH0119/04/18 STATEMENT OF CAPITAL GBP 155.25
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 155.25
2018-06-12SH0119/04/18 STATEMENT OF CAPITAL GBP 155.25
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08RES01ADOPT ARTICLES 08/11/17
2017-09-20DISS40Compulsory strike-off action has been discontinued
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 150
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-09-18CH01Director's details changed for Mr Dani Bali on 2017-09-13
2017-09-18PSC04Change of details for Mr Dani Bali as a person with significant control on 2017-09-13
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANI BALI
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MAURICE SCIAMA
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE SCIAMA / 23/05/2017
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES LESLIE / 23/05/2017
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANI BALI / 23/05/2017
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20SH02Sub-division of shares on 2016-08-31
2016-10-17SH0131/08/16 STATEMENT OF CAPITAL GBP 150
2016-10-17AP01DIRECTOR APPOINTED MR DANI BALI
2016-10-17AP01DIRECTOR APPOINTED MR DAVID MAURICE SCIAMA
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 4TH FLOOR, 64 NORTH ROW LONDON W1K 7DA UNITED KINGDOM
2016-10-14RES13SUBDIVISION 31/08/2016
2016-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DBO 2013 HOLDINGS 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 DBO 2013 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DBO 2013 HOLDINGS LIMITED 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 DBO 2013 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DBO 2013 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DBO 2013 HOLDINGS LIMITED
Trademarks
We have not found any records of DBO 2013 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBO 2013 HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as DBO 2013 HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DBO 2013 HOLDINGS 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 DBO 2013 HOLDINGS 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 DBO 2013 HOLDINGS LIMITED 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.
    Need more information?
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    Other companies at postcode NW1 8AB