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DCBX LIMITED - 1st Floor Hanover House, 14 Hanover Square, London, W1S 1HN, United Kingdom
Company Information
- Company registration number
- 08184268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Hanover House
- 14 Hanover Square
- London
- W1S 1HN
- England 1st Floor Hanover House, 14 Hanover Square, London, W1S 1HN, England UK
Management
- Managing Directors
- ANGELO, Vijay Andrew
- DAVIES, James Llewelyn
- BENDALL, Duncan David William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-17
- Age Of Company 2012-08-17 11 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- Mr Vijay Angelo
- -
- Ldx Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LDX EFOLIO LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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DCBX LIMITED Company Description
- DCBX LIMITED is a ltd registered in United Kingdom with the Company reg no 08184268. Its current trading status is "live". It was registered 2012-08-17. It was previously called LDX EFOLIO LIMITED. It has declared SIC or NACE codes as "66110". It has 3 directors The latest annual return was filed up to 2013-02-28.It can be contacted at 1St Floor Hanover House .
Get DCBX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dcbx Limited - 1st Floor Hanover House, 14 Hanover Square, London, W1S 1HN, United Kingdom
- 2012-08-17
- 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 2023
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gazette-notice-compulsory (2023-01-03) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-01-11) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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gazette-filings-brought-up-to-date (2023-06-13) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-04-06) - GAZ1
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accounts-with-accounts-type-micro-entity (2021-04-07) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-29) - AD01
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gazette-filings-brought-up-to-date (2021-04-08) - DISS40
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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certificate-change-of-name-company (2021-12-15) - CERTNM
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resolution (2021-06-16) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-28) - CS01
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notification-of-a-person-with-significant-control (2020-04-28) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-28) - PSC07
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confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-01-07) - AA
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-23) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-02) - PSC02
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change-to-a-person-with-significant-control (2018-01-05) - PSC05
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mortgage-satisfy-charge-full (2018-01-06) - MR04
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change-to-a-person-with-significant-control (2018-01-09) - PSC05
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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confirmation-statement-with-updates (2018-11-16) - CS01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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confirmation-statement-with-updates (2017-03-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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confirmation-statement-with-updates (2017-08-04) - CS01
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mortgage-charge-whole-release-with-charge-number (2017-10-09) - MR05
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accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA
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cessation-of-a-person-with-significant-control (2017-12-29) - PSC07
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-corporate-director-company-with-name-date (2016-09-08) - AP02
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appoint-corporate-director-company-with-name (2016-09-08) - AP02
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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certificate-change-of-name-company (2016-10-25) - CERTNM
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accounts-with-accounts-type-full (2016-11-09) - AA
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change-person-director-company-with-change-date (2016-11-11) - CH01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-small (2015-11-12) - AA
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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appoint-person-director-company-with-name-date (2015-03-15) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-15) - TM02
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-26) - AD01
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change-person-director-company-with-change-date (2014-03-03) - CH01
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change-corporate-director-company-with-change-date (2014-03-03) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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change-account-reference-date-company-previous-extended (2014-03-17) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-05-16) - AA
keyboard_arrow_right 2013
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resolution (2013-10-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
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appoint-person-secretary-company-with-name (2013-02-20) - AP03
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capital-cancellation-shares (2013-03-04) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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appoint-person-director-company-with-name (2013-04-24) - AP01
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capital-allotment-shares (2013-10-01) - SH01
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capital-allotment-shares (2013-02-18) - SH01
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legacy (2013-10-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-10-01) - SH19
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resolution (2013-10-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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termination-director-company-with-name (2013-10-15) - TM01
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appoint-corporate-director-company-with-name (2013-10-15) - AP02
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appoint-person-director-company-with-name (2013-10-24) - AP01
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change-person-director-company-with-change-date (2013-10-24) - CH01
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change-person-director-company-with-change-date (2013-10-25) - CH01
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appoint-person-director-company-with-name (2013-10-25) - AP01
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legacy (2013-10-01) - SH20
keyboard_arrow_right 2012
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change-of-name-notice (2012-09-05) - CONNOT
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certificate-change-of-name-company (2012-09-05) - CERTNM
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appoint-person-director-company-with-name (2012-09-06) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
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capital-alter-shares-subdivision (2012-10-01) - SH02
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resolution (2012-10-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-12-03) - AP01
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termination-director-company-with-name (2012-12-03) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
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incorporation-company (2012-08-17) - NEWINC