| Company Name | DBTW 01 Spv Limited |
|---|---|
| Directors | Thomas Williams and Ryan Williams |
| Company Status | Active |
| Company Number | 11329876 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Thomas Williams |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Bebington Road New Ferry Wirral CH62 5BJ Wales |
| Director Name | Mr Ryan Williams |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2020(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Bebington Road Bebington Wirral Merseyside CH62 5BJ Wales |
| Director Name | Mr David Bowler |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Bebington Road New Ferry Wirral CH62 5BJ Wales |
Location
| Registered Address | 132 Bebington Road New Ferry Wirral CH62 5BJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (0 days from now) |
Charges
| 24 May 2018 | Delivered on: 13 June 2018 Persons entitled: Fpc Financial Services Limited Classification: A registered charge Particulars: 60-62 market street. Birkenhead. Wirral. CH41 5BT. Outstanding |
|---|
Filing History
| 28 February 2024 | Notification of Thomas Williams as a person with significant control on 23 February 2024 (2 pages) |
|---|---|
| 28 February 2024 | Withdrawal of a person with significant control statement on 28 February 2024 (2 pages) |
| 28 February 2024 | Notification of Ryan Williams as a person with significant control on 23 February 2024 (2 pages) |
| 27 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2024 | Termination of appointment of David Bowler as a director on 23 February 2024 (1 page) |
| 26 February 2024 | Micro company accounts made up to 30 April 2022 (6 pages) |
| 26 February 2024 | Micro company accounts made up to 30 April 2023 (6 pages) |
| 23 February 2024 | Satisfaction of charge 113298760001 in full (1 page) |
| 26 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 3 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 30 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 28 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 28 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 11 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 13 March 2020 | Appointment of Mr Ryan Williams as a director on 12 March 2020 (2 pages) |
| 13 March 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 13 June 2018 | Registration of charge 113298760001, created on 24 May 2018 (5 pages) |
| 25 April 2018 | Incorporation Statement of capital on 2018-04-25
|