| Company Name | Db Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04850789 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2003(20 years, 9 months ago) |
| Dissolution Date | 16 October 2021 (2 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Alyn John Gary Davies |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | Wales |
| Correspondence Address | 24 Lon Celynnen Rhyl Clwyd LL18 4LZ Wales |
| Director Name | Mr Thomas Gervais Rentoul Brown |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | Wales |
| Correspondence Address | Greenfield Business Centre Greenfield Holywell Flintshire CH8 7GR Wales |
| Secretary Name | Mr Thomas Gervais Rentoul Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 103 Grosvenor Road Prestatyn Clwyd LL19 7TR Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | dbfinancialservicesltd.com |
|---|---|
| Telephone | 01745 338270 |
| Telephone region | Rhyl |
Location
| Registered Address | 16 Oxford Court Bishopsgate Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alyn John Gary Davies 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Gervais Rentoul Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,649 |
| Cash | £107,644 |
| Current Liabilities | £87,049 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
|---|---|
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 4 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 5 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 22 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 27 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 14 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 11 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Director's details changed for Thomas Gervais Rentoul Brown on 30 July 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Alyn John Gary Davies on 30 July 2010 (2 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 4 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 29 September 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 August 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 7 September 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 20 September 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 12 September 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 23 July 2004 | Return made up to 30/07/04; full list of members
|
| 22 July 2004 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 13 August 2003 | Ad 30/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Incorporation (17 pages) |