DBG 2 LIMITED

THE HEMINGTON, MILLHOUSE BUS. CENT, STATION ROAD, CASTLE DONINGTON  DE74 2NJ
  • Liquidation
  • Private Limited Company
  • Company No. 11972675
  • Last Updated: 01 Mar 2024

Company Profile

DBG 2 LIMITED was incorporated on Wednesday, May 1, 2019 as a Private Limited Company with registered address in CASTLE DONINGTON. DBG 2 LIMITED has the status: Liquidation and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 5 years 5 months and 4 days.

Name DBG 2 LIMITED
Company number 11972675
Company type Private Limited Company
Incorporation date 01 May 2019
Status Liquidation
Industry (SIC 2007)

Address

Registered Address THE HEMINGTON, MILLHOUSE BUS. CENT
STATION ROAD
CASTLE DONINGTON
DE74 2NJ
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
Edg Uk Holding Limited Dental Beauty Partners - Suite C, 17 Lansdowne Road, CR0 2BX Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Arjun Karan Kirti Patel Nationality: British Dates: Wednesday, May 1, 2019 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Dev Indravadan Patel Nationality: British Dates: Wednesday, May 1, 2019 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 31 December 2022, (-644 days left)
Latest accounts 31 December 2020
Next confirmation statement due 29 May 2020
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
DBG 2 LIMITED 01 May 2019