Liquidation
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Company Information for DMB SOLUTIONS (UK) LIMITED
26 STROUDLEY ROAD, BRIGHTON, EAST SUSSEX, BN1 4BH,
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Company Registration Number
 06742602 Private Limited Company
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Company Overview
About Dmb Solutions (uk) Ltd
DMB SOLUTIONS (UK) LIMITED was founded on 2008-11-06 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Dmb Solutions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DMB SOLUTIONS (UK) LIMITED | |
| Legal Registered Office | |
| 26 STROUDLEY ROAD BRIGHTON EAST SUSSEX BN1 4BH Other companies in BN3 | |
Filing Information
| Company Number | 06742602 | |
|---|---|---|
| Company ID Number | 06742602 | |
| Date formed | 2008-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 06/11/2015 | |
| Return next due | 04/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-05-05 13:50:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMB SOLUTIONS (UK) LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 27/04/24 FROM 2-3 Pavilion Buildings Brighton BN1 1EE | ||
| Voluntary liquidation Statement of receipts and payments to 2024-01-15 | ||
| Voluntary liquidation Statement of receipts and payments to 2023-01-15 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-15 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-15 | |
| COM2 | Liquidation. Change of membership of creditors/liquidation committee | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-15 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM 48 Borough Street 48 Borough Street Brighton BN1 3BG United Kingdom | |
| COM1 | Liquidation. Establishment of creditors/liquidation committee | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM 39 Sackville Road Hove East Sussex BN3 3WD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY POWELL / 05/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BIBB / 05/07/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES ANTHONY POWELL on 2017-07-05 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JAYNE ALLEN-FOORD / 05/07/2017 | |
| PSC04 | Change of details for Mr James Powell as a person with significant control on 2017-07-05 | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS MICHELLE JAYNE ALLEN-FOORD | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 06/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM THE COTTAGE R/O 8 CLIFTON TERRACE BRIGHTON EAST SUSSEX BN1 3HA UNITED KINGDOM | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY POWELL / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BIBB / 10/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANTHONY POWELL / 10/11/2009 | |
| 225 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JAMES ANTHONY POWELL LOGGED FORM | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER BIBB LOGGED FORM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to DMB SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-01-19 |
| Resolution | 2018-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against DMB SOLUTIONS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 121,141 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 122,685 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMB SOLUTIONS (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,000 |
| Cash Bank In Hand | 2013-03-31 | £ 12,428 |
| Current Assets | 2013-03-31 | £ 104,338 |
| Current Assets | 2012-03-31 | £ 79,297 |
| Debtors | 2013-03-31 | £ 31,172 |
| Debtors | 2012-03-31 | £ 78,909 |
| Shareholder Funds | 2013-03-31 | £ 1,038 |
| Stocks Inventory | 2013-03-31 | £ 60,738 |
| Tangible Fixed Assets | 2013-03-31 | £ 17,841 |
| Tangible Fixed Assets | 2012-03-31 | £ 16,360 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DMB SOLUTIONS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DMB SOLUTIONS (UK) LIMITED
Income
Government Income
Government spend with DMB SOLUTIONS (UK) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Brighton & Hove City Council | |
|
Parking Services |
| Brighton & Hove City Council | |
|
Parking Services |
| Brighton & Hove City Council | |
|
Collection Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DMB SOLUTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | DMB SOLUTIONS (UK) LIMITED | Event Date | 2018-01-19 |
| Name of Company: DMB SOLUTIONS (UK) LIMITED Company Number: 06742602 Nature of Business: Construction Registered office: 2/3 Pavilion Buildings, Brighton, BN1 1EE Type of Liquidation: Creditors Date o… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | DMB SOLUTIONS (UK) LIMITED | Event Date | 2018-01-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMB SOLUTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DMB SOLUTIONS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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