DS

DB SYMMETRY NORTH LTD

Dissolved

Company number 07996713

Northampton, England · Incorporated 20 March 2012

Grange Park Court, Roman Way, Northampton, NN4 5EA, England

Development of building projects · SIC 41100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARWOOD DEVELOPMENTS (NORTH) LIMITED · 20 March 2012 – 15 January 2015

Previous registered addresses

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom · until 26 March 2019

6th Floor, Lansdowne House Berkeley Square London W1J 6ER · until 14 March 2019

90 High Holborn London WC1V 6XX England · until 15 June 2018

C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom · until 29 April 2015

Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA · until 31 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 January 2019

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

Officers

AP
AUSTIN, Petrina Marie, Ms.
Director
19 February 2019
DJ
DUNLOP, James Angus
Director
19 February 2019
FH
FRANKLIN, Henry Bell
Director
19 February 2019
GC
GODFREY, Colin Richard
Director
19 February 2019
HB
HOBART, Bjorn Dominic
Director
19 February 2019
BR
BOWEN, Richard William
Director
20 March 2012
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
19 February 2019
DA
DV4 ADMINISTRATION 1 UK LIMITED
Corporate Director · Resigned
19 December 2014
CS
CHAMBERS, Stephen John
Secretary · Resigned
19 March 2013
GJ
GREENSLADE, Joanna Avril
Secretary · Resigned
19 March 2013
CS
CHAMBERS, Stephen John
Director · Resigned
19 March 2013
RA
RUDGE, Alan James
Director · Resigned
19 March 2013
DA
DICKMAN, Andrew Mark
Director · Resigned
1 October 2012
ES
EMW SECRETARIES LIMITED
Corporate Secretary · Resigned
20 March 2012
CH
CHAPMAN, Henry Brian
Director · Resigned
20 March 2012
GJ
GREENSLADE, Joanna Avril
Director · Resigned
20 March 2012
MC
MATTHEWS, Christian Peter
Director · Resigned
20 March 2012

Persons with significant control

PS
Db Symmetry Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Gazette Notice Voluntary
Gazette
21 January 2020 View
Dissolution Application Strike Off Company
Dissolution
9 January 2020 View
Accounts With Accounts Type Small
Accounts
19 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Auditors Resignation Company
Auditors
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Change Sail Address Company With Old Address New Address
Address
26 March 2019 View
Move Registers To Sail Company With New Address
Address
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2018 View
Change Sail Address Company With Old Address New Address
Address
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Small
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Move Registers To Sail Company With New Address
Address
18 April 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Move Registers To Registered Office Company With New Address
Address
29 April 2015 View
Change Sail Address Company With Old Address New Address
Address
29 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2015 View
Certificate Change Of Name Company
Change Of Name
15 January 2015 View
Resolution
Resolution
15 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
31 December 2014 View
Termination Director Company With Name Termination Date
Officers
31 December 2014 View
Termination Director Company With Name Termination Date
Officers
31 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Appoint Person Secretary Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Appoint Person Secretary Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Move Registers To Sail Company
Address
20 March 2013 View
Change Sail Address Company
Address
20 March 2013 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Resolution
Resolution
3 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2012 View
Appoint Corporate Secretary Company With Name
Officers
20 March 2012 View
Incorporation Company
Incorporation
20 March 2012 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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