DBG PRESTATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07213310
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Abderrahim Ouddir as a director on 5 April 2017; Appointment of Mr Bruno Gouzouo Diopoh as a director on 3 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DBG PRESTATIONS LIMITED are www.dbgprestations.co.uk, and www.dbg-prestations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Dbg Prestations Limited is a Private Limited Company. The company registration number is 07213310. Dbg Prestations Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Dbg Prestations Limited is 3rd Floor 207 Regent Street London W1b 3hh. . DIOPOH, Bruno Gouzouo is a Director of the company. Director DIOPOH, Bruno Gouzouo has been resigned. Director DIOPOH, Bruno Gouzouo has been resigned. Director DIOPOH, Bruno Gouzouo has been resigned. Director DOAN HUU, Philippe has been resigned. Director OUDDIR, Abderrahim has been resigned. Director OUDDIR, Abderrahim has been resigned. Director OUDIR, Abderrahim has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director SENATOR CAPITAL LLC has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DIOPOH, Bruno Gouzouo
Appointed Date: 03 April 2017
63 years old

Resigned Directors

Director
DIOPOH, Bruno Gouzouo
Resigned: 31 October 2016
Appointed Date: 26 July 2016
63 years old

Director
DIOPOH, Bruno Gouzouo
Resigned: 08 March 2016
Appointed Date: 20 May 2015
63 years old

Director
DIOPOH, Bruno Gouzouo
Resigned: 27 September 2010
Appointed Date: 09 April 2010
63 years old

Director
DOAN HUU, Philippe
Resigned: 02 January 2012
Appointed Date: 21 October 2011
62 years old

Director
OUDDIR, Abderrahim
Resigned: 05 April 2017
Appointed Date: 31 October 2016
37 years old

Director
OUDDIR, Abderrahim
Resigned: 05 July 2016
Appointed Date: 09 March 2016
37 years old

Director
OUDIR, Abderrahim
Resigned: 08 March 2016
Appointed Date: 07 March 2016
40 years old

Director
POPPLETON, Stuart Ralph
Resigned: 14 March 2015
Appointed Date: 04 July 2012
85 years old

Director
POPPLETON, Stuart Ralph
Resigned: 24 October 2011
Appointed Date: 27 September 2010
85 years old

Director
POPPLETON, Stuart Ralph
Resigned: 09 April 2010
Appointed Date: 06 April 2010
85 years old

Director
SENATOR CAPITAL LLC
Resigned: 25 June 2015
Appointed Date: 20 May 2015

Persons With Significant Control

Mr Bruno Diopoh
Notified on: 16 August 2016
63 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

DBG PRESTATIONS LIMITED Events

05 Apr 2017
Termination of appointment of Abderrahim Ouddir as a director on 5 April 2017
03 Apr 2017
Appointment of Mr Bruno Gouzouo Diopoh as a director on 3 April 2017
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Appointment of Mr Abderrahim Ouddir as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Bruno Gouzouo Diopoh as a director on 31 October 2016
...
... and 28 more events
27 Sep 2010
Appointment of Mr Stuart Ralph Poppleton as a director
27 Sep 2010
Termination of appointment of Bruno Diopoh as a director
09 Apr 2010
Appointment of Mr Bruno Diopoh as a director
09 Apr 2010
Termination of appointment of Stuart Poppleton as a director
06 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted