DBI NETWORK LIMITED
Company is dissolved
General Information
NAME
DBI NETWORK LIMITED
COMPANY NUMBER
SC521316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/11/2015
(9years old)
WEBSITE
dbinetwork.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 6SU
Telephone: 01312205671
TPS: Yes
13-15 Circus Lane
Edinburgh
Midlothian
EH3 6SU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about DBI NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DBI NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DBI NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1974 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/01/2016 - 04/05/2017 (1 years and 4 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/05/2016 - 21/08/2020 (4 years and 2 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 09/09/2020 | Ethan Dulsky (921194578) has left the board |
| 23/03/2020 | Andrew Joseph Hood (923624017) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 03/08/2017 | Alan Cardwell (920410183) has left the board |
| 03/08/2017 | New Board Member Andrew Joseph Hood (923624017) Appointed |
| 08/12/2016 | New Annual Return filed |
| 12/08/2016 | New Board Member Merrill Weingrod (921194583) Appointed |
| 12/08/2016 | New Board Member Ethan Dulsky (921194578) Appointed |
| 18/01/2016 | New Board Member Robert Dougal Moncrieff (920418380) Appointed |
| 15/01/2016 | New Board Member Alan Cardwell (920410183) Appointed |
| 23/12/2015 | New Board Member Dag Weining Herseth Lee (920365852) Appointed |
| 23/12/2015 | Rosemary Margaret Garrigan (919381597) has left the board |
| 23/12/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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