Liquidation
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Company Information for DBHN CONSULTING LIMITED
52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
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Company Registration Number
 09347138 Private Limited Company
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Company Overview
About Dbhn Consulting Ltd
DBHN CONSULTING LIMITED was founded on 2014-12-09 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Dbhn Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| DBHN CONSULTING LIMITED | ||
| Legal Registered Office | ||
| 52 RAVENSFIELD GARDENS EPSOM KT19 0SR | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09347138 | |
|---|---|---|
| Company ID Number | 09347138 | |
| Date formed | 2014-12-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 09/12/2015 | |
| Return next due | 06/01/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 19:20:42 |
| Companies House |
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Company Officers of DBHN CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUES MARTIN BELHAMOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIELLE GERMAINE BELHAMOU |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADN MEDIA LTD | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2017-01-24 |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE BELHAMOU | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/12/15 FULL LIST | |
| RES15 | CHANGE OF NAME 10/06/2015 | |
| CERTNM | COMPANY NAME CHANGED DBH RECRUTEMENT LTD CERTIFICATE ISSUED ON 11/06/15 | |
| AP01 | DIRECTOR APPOINTED MR JACQUES MARTIN BELHAMOU | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions
Licences & Regulatory approval
We could not find any licences issued to DBHN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-04-06 |
| Appointment of Liquidators | 2017-04-06 |
| Meetings of Creditors | 2017-03-22 |
Fines / Sanctions
No fines or sanctions have been issued against DBHN CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DBHN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
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 DBHN CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of DBHN CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DBHN CONSULTING LIMITED
Income
Government Income
We have not found government income sources for DBHN CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as DBHN CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DBHN CONSULTING 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | DBHN CONSULTING LIMITED | Event Date | 2017-03-30 |
| At a general meeting of the Company, duly convened and held at Room 5.2, One Moorgate Place, London EC2R 6EA on 30 March 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR , be and is hereby appointed liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 30 March 2017 Creditors: 30 March 2017 Liquidator details: Lauren Rachel Cullen , IP number 18050 of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Alternative person to contact with enquiries about the case: Anthony John Cullen Jacques Belhamou , Chairman : 30 March 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DBHN CONSULTING LIMITED | Event Date | 2017-03-30 |
| Liquidator's name and address: Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Telephone number: 0203 8877 200. Alternative person to contact with enquires about the case: Anthony John Cullen : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DBHN CONSULTING LIMITED | Event Date | 2017-03-08 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at Room 5.2, One Moorgate Place, London EC2R 6EA on 30 March 2017 at 12.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator and IP number: Lauren Rachel Cullen , IP number: 18050 , Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Telephone number: 0203 8877 200. Alternative person to contact with enquiries about the case: Anthony John Cullen | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DBHN CONSULTING 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 DBHN CONSULTING 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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