DBG3 LTD
THE HEMINGTON, MILLHOUSE BUS. CENT, STATION ROAD, CASTLE DONINGTON DE74 2NJ- Liquidation
- Private Limited Company
- Company No. 12065077
- Last Updated: 01 Mar 2024
Company Profile
DBG3 LTD was incorporated on Monday, June 24, 2019 as a Private Limited Company with registered address in CASTLE DONINGTON. DBG3 LTD 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 3 months and 14 days.
| Name | DBG3 LTD |
|---|---|
| Company number | 12065077 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 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: Monday, June 24, 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: Monday, June 24, 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, (-647 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 22 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DBG3 LTD | 24 Jun 2019 |
| DBG BROMLEY LIMITED | 21 Jan 2020 |