DBG SUBSIDIARY LIMITED

LANDMARK, ST PETERS SQUARE, 1 OXFORD STREET  M1 4PB
  • Liquidation
  • Private Limited Company
  • Company No. 07176393
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DBG SUBSIDIARY LIMITED was incorporated on Wednesday, March 3, 2010 as a Private Limited Company with registered address in 1 OXFORD STREET. DBG SUBSIDIARY LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 14 years 11 months and 20 days.

Name DBG SUBSIDIARY LIMITED
Company number 07176393
Company type Private Limited Company
Incorporation date 03 Mar 2010
Status Liquidation
Industry (SIC 2007)

Address

Registered Address LANDMARK
ST PETERS SQUARE
1 OXFORD STREET
M1 4PB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Turnstone Equityco 1 Limited Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Dbg (Uk) Limited Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-420 days left)
Latest accounts 31 March 2022
Next confirmation statement due 31 March 2017
Last confirmation statement dated 03 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DBG SUBSIDIARY LIMITED 03 Mar 2010
TRENDSTONE LIMITED 21 Apr 2010