DBG (UK) LIMITED
DissolvedCompany no. 07165429 · Private limited company · Incorporated 23 Feb 2010
Dissolved on 11 Dec 2025
Company no. 07165429 · Private limited company · Incorporated 23 Feb 2010
Original documents filed with Companies House · 120 filings
27 Oct 2017
Officers
Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 Oct 2017
PDF · 2 pages
3 Aug 2017
Officers
Termination of appointment of William Henry Mark Robson as a secretary on 31 Jul 2017
PDF · 1 page
3 Aug 2017
Officers
Termination of appointment of William Henry Mark Robson as a director on 31 Jul 2017
PDF · 1 page
3 Aug 2017
Officers
Appointment of Mr Leo Damian Carroll as a secretary on 31 Jul 2017
PDF · 2 pages
25 May 2017
Officers
Termination of appointment of Terence Joseph Scicluna as a director on 31 Mar 2017
Filed on paper · 2 pages
25 May 2017
Officers
Appointment of Mr Tom Riall as a director on 8 May 2017
Filed on paper · 3 pages
14 Mar 2017
Confirmation
Confirmation statement made on 23 Feb 2017 with updates
PDF · 6 pages
12 Aug 2016
Charge
Registration of charge 071654290003, created on 5 Aug 2016
Filed on paper · 82 pages
28 Apr 2016
Address
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG
PDF · 1 page
28 May 2015
Officers
Termination of appointment of Lee James Kingshott as a director on 22 May 2015
PDF · 1 page
8 May 2015
Officers
Appointment of Mr Robert Mark Stephenson as a director on 1 May 2015
PDF · 2 pages
13 Mar 2015
Annual return
Annual return made up to 23 Feb 2015 with full list of shareholders
PDF · 7 pages
12 Nov 2014
Officers
Appointment of William Henry Mark Robson as a secretary on 31 Oct 2014
PDF · 2 pages
12 Nov 2014
Officers
Termination of appointment of Elizabeth Mcdonald as a secretary on 31 Oct 2014
PDF · 1 page
4 Sep 2014
Officers
Termination of appointment of Andrew Sloan as a director on 3 Sep 2014
PDF · 1 page
Showing 51–75 of 120 filings. Documents open on Companies House in a new tab.
18 Apr 2016
Address
Registered office address changed from Wharton Green Bostock Road Winsford Cheshire CW7 3BD to Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG on 18 Apr 2016
PDF · 1 page
22 Mar 2016
Annual return
Annual return made up to 23 Feb 2016 with full list of shareholders
PDF · 7 pages
24 Feb 2016
Officers
Termination of appointment of Kanesh Khilosia as a director on 31 Dec 2015
PDF · 1 page
13 Mar 2015
Officers
Director's details changed for Mr Terry Joseph Scicluna on 9 Jan 2014
PDF · 2 pages
13 Mar 2015
Officers
Director's details changed for Mr Mark Henry William Robson on 16 Apr 2013
PDF · 2 pages