| Company Name | Dcdboh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07445889 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
| Previous Name | Beat100.com Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr David Cornelius Donovan |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Formerly M.D. |
| Country of Residence | England |
| Correspondence Address | 9 Glyders Benfleet Essex SS7 1NU |
| Secretary Name | Mr Keith Richards |
|---|---|
| Status | Closed |
| Appointed | 15 May 2012(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 January 2016) |
| Role | Company Director |
| Correspondence Address | The Barn Church Lane Sibthorpe Newark Nottinghamshire NG23 5PN |
Location
| Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100k at £0.01 | David Donovan 62.50% Ordinary A |
|---|---|
| 20k at £0.01 | Daniel Hodgson 12.50% Ordinary B |
| 20k at £0.01 | Derek Macdonald 12.50% Ordinary C |
| 20k at £0.01 | Jerrery King 12.50% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£168,823 |
| Cash | £2,328 |
| Current Liabilities | £174,899 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 14 July 2015 | Company name changed BEAT100.com LIMITED\certificate issued on 14/07/15
|
| 28 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 July 2014 | Director's details changed for David Cornelius Donovan on 16 July 2014 (2 pages) |
| 16 July 2014 | Director's details changed for David Cornelius Donovan on 16 July 2014 (2 pages) |
| 26 February 2014 | Statement of capital following an allotment of shares on 15 May 2012
|
| 30 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 20 December 2013 | Change of share class name or designation (2 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 11 March 2013 | Director's details changed for David Cornelius Donovan on 11 March 2013 (2 pages) |
| 10 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 25 July 2012 | Statement of capital following an allotment of shares on 15 May 2012
|
| 20 June 2012 | Resolutions
|
| 20 June 2012 | Change of share class name or designation (2 pages) |
| 13 June 2012 | Appointment of Mr Keith Richards as a secretary (2 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 February 2012 | Registered office address changed from the Barn Church Lane Sibthorpe Nr Newark Nottinghamshire NG23 5PN United Kingdom on 20 February 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|