DT

DBG TOPCO LIMITED

Dissolved

Company number 07128317

Manchester · Incorporated 18 January 2010

Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB

Last updated on 5 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 April 2024

Company history

Previous company names

DE FACTO 1743 LIMITED · 18 January 2010 – 10 March 2010

Company overview

DBG Topco Limited is a private limited company incorporated on 18 January 2010 and dissolved on 11 December 2025. The company was registered in England and Wales with its registered office at Landmark, St Peter’s Square, 1 Oxford Street, Manchester, M1 4PB. Its principal activity was that of a holding company (SIC 64209).

The company had a history of insolvency and entered voluntary liquidation. A final meeting of members was held, with the return filed on 11 September 2025, followed by its dissolution via Gazette notice on 11 December 2025.

Its last accounts, prepared to 31 March 2022, were of the audit-exemption subsidiary type. The last confirmation statement was made up to 18 January 2024.

Nilesh Kundanlal Pandya served as director. Healthcare Buying Group Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors, while Turnstone Equityco 1 Limited held the right to appoint and remove directors. There were no charges on the company.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
18 January 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Healthcare Buying Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Turnstone Equityco 1 Limited
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
11 April 2024
Shares allotted · 0 shares allotted
—
16 April 2013
Shares allotted · 0 shares allotted
—
8 March 2012
Shares allotted · 0 shares allotted
—
20 March 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
11 December 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 September 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 July 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Move Registers To Sail Company With New Address
Address
18 June 2024 View
Change Sail Address Company With Old Address New Address
Address
18 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 May 2024 View
Resolution
Resolution
20 May 2024 View
Resolution
Resolution
7 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 May 2024 View
Legacy
Capital
7 May 2024 View
Legacy
Insolvency
7 May 2024 View
Resolution
Resolution
7 May 2024 View
Capital Allotment Shares
Capital
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Legacy
Accounts
21 December 2023 View
Legacy
Other
21 December 2023 View
Legacy
Other
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2023 View
Legacy
Accounts
21 December 2022 View
Legacy
Other
21 December 2022 View
Legacy
Other
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2022 View
Legacy
Accounts
30 December 2021 View
Legacy
Other
30 December 2021 View
Legacy
Other
30 December 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Gazette Filings Brought Up To Date
Gazette
10 June 2021 View
Gazette Notice Compulsory
Gazette
8 June 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2016 View
Resolution
Resolution
1 August 2016 View
Move Registers To Registered Office Company With New Address
Address
28 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Change Person Secretary Company With Change Date
Officers
3 February 2015 View
Accounts With Accounts Type Full
Accounts
11 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Change Person Director Company With Change Date
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Group
Accounts
4 January 2014 View
Termination Director Company With Name
Officers
15 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Auditors Resignation Company
Auditors
8 May 2013 View
Resolution
Resolution
26 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
26 April 2013 View
Capital Name Of Class Of Shares
Capital
26 April 2013 View
Capital Allotment Shares
Capital
23 April 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Move Registers To Sail Company
Address
18 April 2013 View
Change Sail Address Company With Old Address
Address
18 April 2013 View
Change Sail Address Company With Old Address
Address
18 April 2013 View
Change Sail Address Company
Address
18 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
17 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name Date
Officers
17 April 2013 View
Termination Secretary Company With Name
Officers
17 April 2013 View
Appoint Person Secretary Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Group
Accounts
21 January 2013 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Resolution
Resolution
15 March 2012 View
Capital Allotment Shares
Capital
15 March 2012 View
Capital Variation Of Rights Attached To Shares
Capital
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Group
Accounts
25 October 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Appoint Person Secretary Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 May 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Capital Allotment Shares
Capital
9 April 2010 View
Capital Name Of Class Of Shares
Capital
9 April 2010 View
Resolution
Resolution
9 April 2010 View
Legacy
Mortgage
1 April 2010 View
Termination Secretary Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2010 View
Certificate Change Of Name Company
Change Of Name
10 March 2010 View
Change Of Name Notice
Change Of Name
10 March 2010 View
Resolution
Resolution
9 March 2010 View
Change Of Name Notice
Change Of Name
9 March 2010 View
Incorporation Company
Incorporation
18 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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