Company NameDBE Consultancy Limited
Company StatusDissolved
Company Number07043644
CategoryPrivate Limited Company
Incorporation Date15 October 2009(14 years, 6 months ago)
Dissolution Date9 February 2016 (8 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Barnet Emanuel
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3 Warren House
10-20 Main Road
Hockley
Essex
SS5 4QS
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered AddressSuite 3 Warren House
10-20 Main Road
Hockley
Essex
SS5 4QS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHockley
WardHockley
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1David Barnet Emanuel
60.00%
Ordinary
40 at £1Maria Emanuel
40.00%
Ordinary

Financials

Year2014
Net Worth£6,918
Cash£8,582
Current Liabilities£5,594

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
17 November 2015Application to strike the company off the register (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 April 2015Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
15 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(3 pages)
1 October 2013Director's details changed for David Barnet Emanuel on 1 October 2013 (2 pages)
1 October 2013Director's details changed for David Barnet Emanuel on 1 October 2013 (2 pages)
1 October 2013Registered office address changed from 10 Weathersfield Way Wickford Essex SS11 8XX United Kingdom on 1 October 2013 (1 page)
1 October 2013Registered office address changed from 10 Weathersfield Way Wickford Essex SS11 8XX United Kingdom on 1 October 2013 (1 page)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
1 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
13 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 July 2011Director's details changed for David Barnet Emanuel on 11 July 2011 (2 pages)
11 July 2011Registered office address changed from 14 the Durdans Basildon Essex SS16 6DA United Kingdom on 11 July 2011 (1 page)
17 November 2010Statement of capital following an allotment of shares on 27 November 2009
  • GBP 100
(3 pages)
17 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
25 November 2009Appointment of David Barnet Emanuel as a director (3 pages)
26 October 2009Termination of appointment of Barbara Kahan as a director (2 pages)
15 October 2009Incorporation (23 pages)