DBG SUBSIDIARY LIMITED

Dissolved 1 Oxford Street

Non-trading company

0 employees website.com
Non-trading company
D

DBG SUBSIDIARY LIMITED

Non-trading company

Founded 3 Mar 2010 Dissolved 1 Oxford Street, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

TRENDSTONE LIMITED 3 Mar 2010 — 21 Apr 2010
Accounts Submitted 8 Jan 2023
Confirmation Submitted 6 Mar 2023 Next due 17 Mar 2024 27 months overdue
Net assets £100 £0 2021 year on year
Total assets £100 £0 2021 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Landmark St Peters Square 1 Oxford Street Manchester M1 4PB

Full company profile for DBG SUBSIDIARY LIMITED (07176393), a dissolved company based in 1 Oxford Street, United Kingdom. Incorporated 3 Mar 2010. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dbg (uk) Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Dbg (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DBG SUBSIDIARY LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2024GazetteGazette Dissolved Liquidation
4 May 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
25 Jan 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
25 Jan 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
25 Jan 2024ResolutionResolutions
4 Aug 2024 Gazette

Gazette Dissolved Liquidation

4 May 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

25 Jan 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

25 Jan 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

25 Jan 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 4 Aug 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 4 May 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 25 Jan 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 25 Jan 2024

Resolutions

2 years ago on 25 Jan 2024