Liquidation
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Company Information for PROJECT ONE DBI LIMITED
RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
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Company Registration Number
 04053099 Private Limited Company
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Company Overview
About Project One Dbi Ltd
PROJECT ONE DBI LIMITED was founded on 2000-08-15 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Project One Dbi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| PROJECT ONE DBI LIMITED | |
| Legal Registered Office | |
| RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU Other companies in EN8 | |
Filing Information
| Company Number | 04053099 | |
|---|---|---|
| Company ID Number | 04053099 | |
| Date formed | 2000-08-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2016 | |
| Account next due | 31/05/2018 | |
| Latest return | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-04 23:06:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT ONE DBI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BPSMITHANDCO LIMITED CONSULACC LTD DARLINGTON FINANCIAL LIMITED DAVIS LOMBARD (UK) LTD KAMBO FINANCIAL CONSULTANTS LIMITED NO EARS LIMITED TOMSWOOD CONSULTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BPSMITHANDCO LIMITED CONSULACC LTD DARLINGTON FINANCIAL LIMITED DAVIS LOMBARD (UK) LTD KAMBO FINANCIAL CONSULTANTS LIMITED NO EARS LIMITED TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of PROJECT ONE DBI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW JOHN QUILTER |
||
MATTHEW JOHN QUILTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMED NASIM KHAN |
Director | ||
DARREN CROSBY WALKER |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 167 TURNERS HILL CHESHUNT HERTS EN8 9BH | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CROSBY WALKER | |
| PSC07 | CESSATION OF DARREN CROSBY WALKER AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CROSBY WALKER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED NASIM KHAN | |
| LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 30 | |
| SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 30 | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED NASIM KHAN | |
| LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WALKER | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 15/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 15/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/08/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/09/04 | |
| 363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 7 PARK VIEW POTTERS BAR HERTFORDSHIRE EN6 5PT | |
| 363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/08/01--------- £ SI 19@1=19 £ IC 1/20 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTFORDSHIRE EN5 5SU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PROJECT ONE DBI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2018-10-08 |
| Appointmen | 2018-05-21 |
| Resolution | 2018-05-21 |
| Proposal to Strike Off | 2013-12-10 |
| Proposal to Strike Off | 2012-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against PROJECT ONE DBI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 175,554 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 186,349 |
| Creditors Due Within One Year | 2012-08-31 | £ 186,349 |
| Creditors Due Within One Year | 2011-08-31 | £ 221,439 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROJECT ONE DBI LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 49,559 |
| Cash Bank In Hand | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2011-08-31 | £ 18,853 |
| Current Assets | 2013-08-31 | £ 213,010 |
| Current Assets | 2012-08-31 | £ 178,868 |
| Current Assets | 2012-08-31 | £ 178,868 |
| Current Assets | 2011-08-31 | £ 202,873 |
| Debtors | 2013-08-31 | £ 163,451 |
| Debtors | 2012-08-31 | £ 177,947 |
| Debtors | 2012-08-31 | £ 177,947 |
| Debtors | 2011-08-31 | £ 184,020 |
| Shareholder Funds | 2013-08-31 | £ 39,480 |
| Shareholder Funds | 2012-08-31 | £ 8,175 |
| Shareholder Funds | 2012-08-31 | £ 8,175 |
| Shareholder Funds | 2011-08-31 | £ 2,873 |
| Tangible Fixed Assets | 2013-08-31 | £ 2,024 |
| Tangible Fixed Assets | 2012-08-31 | £ 15,656 |
| Tangible Fixed Assets | 2012-08-31 | £ 15,656 |
| Tangible Fixed Assets | 2011-08-31 | £ 21,439 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PROJECT ONE DBI LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROJECT ONE DBI LIMITED
Income
Government Income
We have not found government income sources for PROJECT ONE DBI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as PROJECT ONE DBI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROJECT ONE DBI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | PROJECT ONE DBI LIMITED | Event Date | 2018-10-08 |
| Initiating party | Event Type | Appointmen | |
| Defending party | PROJECT ONE DBI LIMITED | Event Date | 2018-05-21 |
| Company Number: 04053099 Name of Company: PROJECT ONE DBI LIMITED Nature of Business: Event and exhibition display builder Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Reco… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | PROJECT ONE DBI LIMITED | Event Date | 2018-05-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PROJECT ONE DBI LIMITED | Event Date | 2013-12-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PROJECT ONE DBI LIMITED | Event Date | 2012-12-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT ONE DBI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROJECT ONE DBI LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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