DBI SUPPORT SERVICES LIMITED - Profile & Financials

Accounts Submitted 4 Aug 2022

Confirmation Statement Submitted 11 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Stable Yard Walk House Farm Barrow Upon Humber North Lincolnshire DN19 7DZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

Show resigned officers

						Status
Amanda Thomson	Director	British	Scotland	45	21 Jun 2021	Active
Dharmesh Parekh	Director	British	United Kingdom	55	30 Nov 2017	Active

Shareholders

Shareholders (3)


Profile Security Services Limited	100.0%	755	Ordinary	3 Jul 2019
Kevin Anthony Frost	0.0%	0	Ordinary	3 Jul 2019
Colin Frost	0.0%	0	Ordinary	3 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Profile Security Services Limited

United Kingdom

Active

Notified 30 Nov 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Colin Frost

Ceased 30 Nov 2017

Ceased

Kevin Anthony Frost

Ceased 30 Nov 2017

Ceased

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Group Structure

PROFILE SECURITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROFILE SECURITY GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS SECURITY LIMITED united kingdom shares 75 to 100 percent

OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP TOPCO LIMITED united kingdom

DBI SUPPORT SERVICES LIMITED Current Company

APPLE SECURITY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Aug 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 May 2023	Gazette	Gazette Notice Voluntary	View(1 page)
11 May 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
4 Aug 2022	Accounts	Annual accounts made up to 2021-09-30	View(6 pages)
11 Jul 2022	Confirmation Statement	Confirmation statement made on 2022-07-03 with no updates	View(3 pages)