DB27 LTD
LONDON BOSCHIERO TRUSTEE LTD

Hellopages » City of London » City of London » EC3N 1RE

Company number 08923212
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address NORTHERN FIDES LTD, ONE, ALDGATE, LONDON, ENGLAND, EC3N 1RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of DB27 LTD are www.db27.co.uk, and www.db27.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Db27 Ltd is a Private Limited Company. The company registration number is 08923212. Db27 Ltd has been working since 05 March 2014. The present status of the company is Active. The registered address of Db27 Ltd is Northern Fides Ltd One Aldgate London England Ec3n 1re. . GESUE', Mario is a Director of the company. Director MIGNEMI, Franco has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GESUE', Mario
Appointed Date: 23 April 2014
42 years old

Resigned Directors

Director
MIGNEMI, Franco
Resigned: 23 April 2014
Appointed Date: 05 March 2014
55 years old

Persons With Significant Control

Nf Trustee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DB27 LTD Events

18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
18 Nov 2015
Accounts for a dormant company made up to 31 March 2015
26 Jun 2015
Registered office address changed from One Aldgate London EC3N 1RE England to C/O Northern Fides Ltd One Aldgate London EC3N 1RE on 26 June 2015
...
... and 3 more events
09 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
01 Jul 2014
Company name changed boschiero trustee LTD\certificate issued on 01/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-01
23 Apr 2014
Termination of appointment of Franco Mignemi as a director on 23 April 2014
23 Apr 2014
Appointment of Mr Mario Gesue' as a director on 23 April 2014
05 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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