DBAY UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07800703
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of DBAY UK LIMITED are www.dbayuk.co.uk, and www.dbay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dbay Uk Limited is a Private Limited Company. The company registration number is 07800703. Dbay Uk Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of Dbay Uk Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRANIGAN, Michael Jordan is a Director of the company. HARGRAVE, Nick is a Director of the company. Director HARDIE, Stephen has been resigned. Director HAXBY, Michael Andrew has been resigned. Director PAIUSCO, Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 06 October 2011
Director
BRANIGAN, Michael Jordan
Appointed Date: 03 November 2011
69 years old
Director
HARGRAVE, Nick
Appointed Date: 03 November 2011
47 years old

Resigned Directors

Director
HARDIE, Stephen
Resigned: 11 December 2012
Appointed Date: 03 November 2011
52 years old
Director
HAXBY, Michael Andrew
Resigned: 27 February 2012
Appointed Date: 06 October 2011
53 years old
Director
PAIUSCO, Alexander
Resigned: 27 February 2012
Appointed Date: 06 October 2011
53 years old

Persons With Significant Control

Mr Alexander Maria Paiusco
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

DBAY UK LIMITED Events

14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
30 Apr 2015
Full accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
...
... and 10 more events
08 Nov 2011
Appointment of Nick Hargrave as a director
08 Nov 2011
Appointment of Stephen Hardie as a director
08 Nov 2011
Appointment of Michael Branigan as a director
04 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
06 Oct 2011
Incorporation

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