Dbg3 Ltd. net worth, address, company information. Free

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Dbg3 Ltd (reg no 12065077) is a private limited company legally formed on 2019-06-24 in United Kingdom. This enterprise is situated at Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London CR0 2BX. Having undergone a change in 2020-01-21, the previous name this enterprise utilized was Dbg Bromley Limited. Dbg3 Ltd is operating under Standard Industrial Classification code: 86230 which stands for "dental practice activities".

Company details

Name	Dbg3 Ltd
Number	12065077
Date of Incorporation:	June 24, 2019
End of financial year:	31 December
Address:	Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, CR0 2BX
SIC code:	86230 - Dental practice activities

As for the 2 directors that can be found in this enterprise, we can name: Colin S. (appointed on 15 August 2022), Dev P. (appointment date: 24 June 2019). The Companies House lists 3 persons of significant control, namely: Edg Uk Holding Limited is located at Dental Beauty Partners - Suite C, 17 Lansdowne Road, CR0 2BX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dev P. owns 1/2 or less of shares, 1/2 or less of voting rights, Arjun P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Edg Uk Holding Limited

1 February 2021

Address	Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, CR0 2BX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	13142524
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dev P.

24 June 2019 - 1 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Arjun P.

24 June 2019 - 1 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 2nd January 2024. New Address: The Hemington Millhouse Bus. Cent, Station Road Castle Donington DE74 2NJ. Previous address: Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX United Kingdom filed on: 2nd, January 2024 \| address	Free Download (2 pages)

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(AD01) Address change date: 2nd January 2024. New Address: The Hemington Millhouse Bus. Cent, Station Road Castle Donington DE74 2NJ. Previous address: Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX United Kingdom filed on: 2nd, January 2024 \| address	Free Download (2 pages)
(CH01) On 30th June 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(TM02) 1st July 2023 - the day secretary's appointment was terminated filed on: 7th, July 2023 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, July 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(AD01) Address change date: 18th November 2022. New Address: Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX. Previous address: 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England filed on: 18th, November 2022 \| address	Free Download (1 page)
(TM01) 15th August 2022 - the day director's appointment was terminated filed on: 15th, August 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 15th August 2022 filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th August 2022 filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 25th January 2022 filed on: 26th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st April 2021 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd June 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 31st, May 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 24th, May 2022 \| dissolution	Free Download (3 pages)
(AP01) New director was appointed on 22nd September 2021 filed on: 27th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 10th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 23rd June 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 19th, April 2021 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 120650770001 in full filed on: 12th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 120650770002 in full filed on: 12th, March 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 24th, February 2021 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 1st February 2021 filed on: 4th, February 2021 \| persons with significant control	Free Download (1 page)
(TM01) 1st February 2021 - the day director's appointment was terminated filed on: 4th, February 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 1st February 2021 filed on: 4th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st February 2021 filed on: 4th, February 2021 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 120650770002, created on 5th October 2020 filed on: 5th, October 2020 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 120650770001, created on 26th August 2020 filed on: 26th, August 2020 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with updates 23rd June 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st March 2020 filed on: 9th, June 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st January 2020 filed on: 21st, January 2020 \| resolution	Free Download (3 pages)
(AD01) Address change date: 11th September 2019. New Address: 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE. Previous address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom filed on: 11th, September 2019 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, June 2019 \| incorporation	Free Download (34 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 24th June 2019: 100.00 GBP capital

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