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DBG TOPCO LIMITED - Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
Company Information
- Company registration number
- 07128317
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europa House Europa Trading Estate
- Stoneclough Road, Kearsley
- Manchester
- M26 1GG
- United Kingdom Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom UK
Management
- Managing Directors
- ADAMS, Gervase Paul
- GOODGER, Benjamin William
- RIALL, Tom
- PANDYA, Nilesh Kundanlal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-18
- Age Of Company 2010-01-18 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Healthcare Buying Group Limited
- Turnstone Equityco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1743 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
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DBG TOPCO LIMITED Company Description
- DBG TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07128317. Its current trading status is "live". It was registered 2010-01-18. It was previously called DE FACTO 1743 LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-18.It can be contacted at Europa House Europa Trading Estate .
Get DBG TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dbg Topco Limited - Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
- 2010-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-06-10) - DISS40
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accounts-with-accounts-type-full (2021-09-07) - AA
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change-person-director-company-with-change-date (2021-11-02) - CH01
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legacy (2021-12-30) - GUARANTEE2
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legacy (2021-12-30) - AGREEMENT2
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legacy (2021-12-30) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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change-person-director-company-with-change-date (2021-05-05) - CH01
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gazette-notice-compulsory (2021-06-08) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-05) - AA
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-08-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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confirmation-statement-with-updates (2017-01-25) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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move-registers-to-registered-office-company-with-new-address (2016-04-28) - AD04
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second-filing-of-form-with-form-type (2016-02-26) - RP04
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accounts-with-accounts-type-full (2016-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01
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mortgage-satisfy-charge-full (2016-08-19) - MR04
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resolution (2016-08-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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change-person-secretary-company-with-change-date (2015-02-03) - CH03
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accounts-with-accounts-type-full (2015-01-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-04) - AA
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appoint-person-director-company-with-name (2014-01-09) - AP01
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change-person-director-company-with-change-date (2014-02-14) - CH01
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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resolution (2013-04-26) - RESOLUTIONS
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auditors-resignation-company (2013-05-08) - AUD
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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capital-allotment-shares (2013-04-23) - SH01
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termination-director-company-with-name (2013-12-12) - TM01
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termination-director-company-with-name (2013-12-15) - TM01
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capital-variation-of-rights-attached-to-shares (2013-04-26) - SH10
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capital-name-of-class-of-shares (2013-04-26) - SH08
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change-sail-address-company (2013-04-18) - AD02
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appoint-person-director-company-with-name (2013-04-19) - AP01
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accounts-with-accounts-type-group (2013-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-03-26) - RP04
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mortgage-satisfy-charge-full (2013-04-17) - MR04
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termination-director-company-with-name (2013-04-17) - TM01
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appoint-person-secretary-company-with-name (2013-04-17) - AP03
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appoint-person-director-company-with-name-date (2013-04-17) - AP01
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appoint-person-director-company-with-name (2013-04-17) - AP01
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change-account-reference-date-company-previous-shortened (2013-04-17) - AA01
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change-sail-address-company-with-old-address (2013-04-18) - AD02
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move-registers-to-sail-company (2013-04-18) - AD03
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termination-secretary-company-with-name (2013-04-17) - TM02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-18) - CH01
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capital-variation-of-rights-attached-to-shares (2012-03-15) - SH10
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capital-allotment-shares (2012-03-15) - SH01
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resolution (2012-03-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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change-person-director-company-with-change-date (2011-05-26) - CH01
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accounts-with-accounts-type-group (2011-10-25) - AA
keyboard_arrow_right 2010
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resolution (2010-03-09) - RESOLUTIONS
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change-of-name-notice (2010-03-10) - CONNOT
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certificate-change-of-name-company (2010-03-10) - CERTNM
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change-account-reference-date-company-current-shortened (2010-03-10) - AA01
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appoint-person-director-company-with-name (2010-03-22) - AP01
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change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01
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termination-director-company-with-name (2010-03-22) - TM01
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incorporation-company (2010-01-18) - NEWINC
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legacy (2010-04-01) - MG01
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resolution (2010-04-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-04-09) - SH08
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capital-allotment-shares (2010-04-09) - SH01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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change-account-reference-date-company-current-extended (2010-05-19) - AA01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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appoint-person-secretary-company-with-name (2010-05-21) - AP03
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change-person-director-company-with-change-date (2010-07-27) - CH01
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termination-secretary-company-with-name (2010-03-22) - TM02
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change-of-name-notice (2010-03-09) - CONNOT