Company NameD B Facilities Limited
Company StatusDissolved
Company Number07064982
CategoryPrivate Limited Company
Incorporation Date3 November 2009(14 years, 5 months ago)
Dissolution Date21 December 2021 (2 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameMr Darren Beard
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityEnglish
StatusClosed
Appointed03 November 2009(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address43 Bridge Road
Grays
Essex
RM17 6BU
Director NameMr David Beard
Date of BirthMarch 1951 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed03 November 2009(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address43 Bridge Road
Grays
Essex
RM17 6BU

Location

Registered Address43 Bridge Road
Grays
Essex
RM17 6BU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Thurrock
Built Up AreaGrays
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £1Darren Beard
100.00%
Ordinary

Financials

Year2014
Net Worth-£16,699
Current Liabilities£23,416

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

21 December 2021Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2021First Gazette notice for compulsory strike-off (1 page)
23 July 2021Change of details for Darren Beard as a person with significant control on 23 July 2021 (2 pages)
13 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
18 May 2020Micro company accounts made up to 31 October 2019 (2 pages)
18 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
17 September 2019Micro company accounts made up to 31 October 2018 (2 pages)
30 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
24 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
26 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
15 August 2017Micro company accounts made up to 31 October 2016 (2 pages)
15 August 2017Micro company accounts made up to 31 October 2016 (2 pages)
31 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
1 August 2016Total exemption small company accounts made up to 31 October 2015 (2 pages)
1 August 2016Total exemption small company accounts made up to 31 October 2015 (2 pages)
1 February 2016Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
(3 pages)
1 February 2016Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
(3 pages)
23 January 2016Compulsory strike-off action has been discontinued (1 page)
23 January 2016Compulsory strike-off action has been discontinued (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
18 June 2015Total exemption small company accounts made up to 31 October 2014 (2 pages)
18 June 2015Total exemption small company accounts made up to 31 October 2014 (2 pages)
30 September 2014Termination of appointment of David Beard as a director on 25 September 2014 (1 page)
30 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
(3 pages)
30 September 2014Termination of appointment of David Beard as a director on 25 September 2014 (1 page)
30 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
(3 pages)
29 September 2014Termination of appointment of David Beard as a director on 25 September 2014 (1 page)
29 September 2014Termination of appointment of David Beard as a director on 25 September 2014 (1 page)
29 May 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 May 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
(3 pages)
7 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
(3 pages)
7 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
(3 pages)
15 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
13 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
10 May 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
10 May 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
10 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
10 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
10 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
14 May 2010Registered office address changed from 33 Woodview Grays Essex RM16 2WJ United Kingdom on 14 May 2010 (2 pages)
14 May 2010Registered office address changed from 33 Woodview Grays Essex RM16 2WJ United Kingdom on 14 May 2010 (2 pages)
16 November 2009Current accounting period shortened from 30 November 2010 to 31 October 2010 (3 pages)
16 November 2009Current accounting period shortened from 30 November 2010 to 31 October 2010 (3 pages)
3 November 2009Incorporation (23 pages)
3 November 2009Incorporation (23 pages)