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Home > England & Wales Companies > DB ASSOCIATES (UK) LIMITED
Company Information for

DB ASSOCIATES (UK) LIMITED

ALBEMARLE STREET, LONDON, W1S 4HA,
Company Registration Number
07131357
Private Limited Company
Dissolved

Dissolved 2016-01-09

Company Overview

About Db Associates (uk) Ltd
DB ASSOCIATES (UK) LIMITED was founded on 2010-01-20 and had its registered office in Albemarle Street. The company was dissolved on the 2016-01-09 and is no longer trading or active.

Key Data
Company Name
DB ASSOCIATES (UK) LIMITED
 
Legal Registered Office
ALBEMARLE STREET
LONDON
W1S 4HA
Other companies in W1S
 
Filing Information
Company Number 07131357
Date formed 2010-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-01-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 03:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DB ASSOCIATES (UK) LIMITED
Is this data useful to you?
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Company Officers of DB ASSOCIATES (UK) LIMITED

Current Directors
Officer Role Date Appointed
AVAR SECRETARIES LIMITED
 Company Secretary 2010-01-20
ANGELA JEAN BROSTER
 Director 2013-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER THOMAS BROSTER
 Director 2010-01-20 2013-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVAR SECRETARIES LIMITED HARRISON VARMA LIMITED Company Secretary 2018-04-24 CURRENT 1998-04-09 Active
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AVAR SECRETARIES LIMITED HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED Company Secretary 2018-04-24 CURRENT 2006-07-13 Dissolved 2018-06-12
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AVAR SECRETARIES LIMITED HV CHEAH LIMITED Company Secretary 2018-04-24 CURRENT 2007-01-10 Dissolved 2018-06-26
AVAR SECRETARIES LIMITED HARRISON VARMA PROJECTS LIMITED Company Secretary 2018-04-24 CURRENT 2010-06-29 Active
AVAR SECRETARIES LIMITED HARRISON VARMA DEVELOPMENTS LIMITED Company Secretary 2018-04-24 CURRENT 2015-02-10 Active
AVAR SECRETARIES LIMITED HV PROPERTY MANAGEMENT LIMITED Company Secretary 2018-04-24 CURRENT 2016-03-15 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED HARRISON VARMA CONSULTANCY LIMITED Company Secretary 2018-04-24 CURRENT 2018-01-03 Active
AVAR SECRETARIES LIMITED HARRISON VARMA CONSTRUCTION LIMITED Company Secretary 2018-04-24 CURRENT 2005-03-30 Liquidation
AVAR SECRETARIES LIMITED CAMPBELL AND GREEN LIMITED Company Secretary 2018-04-24 CURRENT 2005-03-30 In Administration
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AVAR SECRETARIES LIMITED HARRISON VARMA (THE GARTH) LIMITED Company Secretary 2018-04-24 CURRENT 2004-04-30 Active
AVAR SECRETARIES LIMITED GETSPEXS LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
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AVAR SECRETARIES LIMITED CSE301 LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED OCP176 LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED NEG EARTH LIGHTS LIMITED Company Secretary 2018-01-04 CURRENT 1990-08-13 Active
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AVAR SECRETARIES LIMITED AVAR PROPERTIES LIMITED Company Secretary 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED WILD SCIENCE (LONDON) LTD Company Secretary 2017-03-01 CURRENT 2014-06-04 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED AVAR BUSINESS MANAGERS LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED FULL HOUSE PRODUCTIONS LIMITED Company Secretary 2016-09-30 CURRENT 1999-10-04 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED AVAR SMART BUSINESS SOLUTIONS LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
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AVAR SECRETARIES LIMITED DB & E LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2017-03-14
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AVAR SECRETARIES LIMITED MIKE'S LIGHTS LTD Company Secretary 2014-06-19 CURRENT 2014-03-07 Dissolved 2016-08-02
AVAR SECRETARIES LIMITED FORMER STRAWBERRY FILTER FILMS LIMITED Company Secretary 2014-06-11 CURRENT 2007-06-21 Dissolved 2015-12-08
AVAR SECRETARIES LIMITED SIRIS RISK MANAGEMENT LIMITED Company Secretary 2014-03-27 CURRENT 2013-05-02 Dissolved 2015-04-07
AVAR SECRETARIES LIMITED SIRIS RISK LIMITED Company Secretary 2014-03-27 CURRENT 2013-05-02 Dissolved 2018-01-23
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AVAR SECRETARIES LIMITED HAAN VENTURES LIMITED Company Secretary 2009-12-21 CURRENT 2009-12-21 Active
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AVAR SECRETARIES LIMITED SHOUT MEDIA LIMITED Company Secretary 2006-09-18 CURRENT 2000-10-25 Active
AVAR SECRETARIES LIMITED AVAR BM LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active
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AVAR SECRETARIES LIMITED MODERN THINKING LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Active
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AVAR SECRETARIES LIMITED RWB (LONDON) LIMITED Company Secretary 2005-09-02 CURRENT 2005-09-02 Dissolved 2015-10-20
AVAR SECRETARIES LIMITED DORA LIMITED Company Secretary 2004-04-01 CURRENT 2001-02-19 Dissolved 2015-04-23
AVAR SECRETARIES LIMITED AVAR SBS LIMITED Company Secretary 2004-02-28 CURRENT 2003-02-27 Active
AVAR SECRETARIES LIMITED DECYPHER LIMITED Company Secretary 2003-02-28 CURRENT 2000-03-20 Liquidation

More director information

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.

DateDocument TypeDocument Description
2016-01-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2014 FROM AVAR SUITES CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ ENGLAND
2014-10-214.70DECLARATION OF SOLVENCY
2014-10-21LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-04AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-13AA01CURRSHO FROM 31/03/2015 TO 30/06/2014
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JEAN BROSTER / 07/05/2014
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM SUITE 2.8 CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ
2014-05-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 07/05/2014
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROSTER
2013-11-29AP01DIRECTOR APPOINTED MRS ANGELA JEAN BROSTER
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-18AR0130/09/13 FULL LIST
2013-09-10AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-08AR0130/09/12 FULL LIST
2012-09-04AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-03AR0130/09/11 FULL LIST
2010-10-22AR0130/09/10 FULL LIST
2010-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/06/2010
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP ENGLAND
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER THOMAS BROSTER / 01/06/2010
2010-02-01AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DB ASSOCIATES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-24
Notices to Creditors2014-10-15
Appointment of Liquidators2014-10-15
Resolutions for Winding-up2014-10-15
Fines / Sanctions
No fines or sanctions have been issued against DB ASSOCIATES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DB ASSOCIATES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 11,486
Creditors Due Within One Year 2012-03-31 £ 15,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-06-30

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 DB ASSOCIATES (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 42,704
Cash Bank In Hand 2012-03-31 £ 54,156
Current Assets 2013-03-31 £ 68,440
Current Assets 2012-03-31 £ 61,753
Debtors 2013-03-31 £ 25,736
Debtors 2012-03-31 £ 7,597
Shareholder Funds 2013-03-31 £ 56,954
Shareholder Funds 2012-03-31 £ 45,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DB ASSOCIATES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DB ASSOCIATES (UK) LIMITED
Trademarks
We have not found any records of DB ASSOCIATES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DB ASSOCIATES (UK) 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 (70229 - Management consultancy activities other than financial management) as DB ASSOCIATES (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DB ASSOCIATES (UK) 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 TypeNotices to Creditors
Defending partyDB ASSOCIATES (UK) LIMITEDEvent Date2014-10-06
I, Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA give notice that I was appointed liquidator of the above named company on 6 October 2014 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 12 November 2014 to prove their debts by sending to the undersigned Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Nimish Patel (IP Number: 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA was appointed Liquidator of the Company on 6 October 2014 . Further information is available from Rajeshree Rudani on 020 7355 6161 or at rajeshree@re10.co.in .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDB ASSOCIATES (UK) LIMITEDEvent Date2014-10-06
Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDB ASSOCIATES (UK) LIMITEDEvent Date2014-10-06
At a Special Meeting of the members of the above named company, duly convened and held at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA on 6 October 2014 the following resolutions were duly passed: 1. A special resolution That the company be wound up voluntarily. 2. An ordinary resolution That Nimish Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London, W1S 4HA is hereby appointed liquidator of the company for the purposes of the winding up. 3. A special resolution that the liquidator is hereby authorised to distribute among the member in specie or in kind the whole or any part of the assets of the company. 4. A special resolution that the liquidator is hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act. Nimish Patel (IP Number: 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London, W1S 4HA were appointed Joint Liquidators of the Company on 6 October 2014 . Further information is available from Rajeshree Rudani on 020 7355 6161 or at rajeshree@re10.co.in A J Broster , Chair of the meeting :
 
Initiating party Event TypeFinal Meetings
Defending partyDB ASSOCIATES (UK) LIMITEDEvent Date2014-10-06
NOTICE IS HEREBY GIVEN that a final meeting of the members of DB Associates (UK) Limited will be held at 12.00 noon on 29 September 2015. The meeting will be held at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: THAT the liquidators final report and receipts and payments account be approved. Proxies to be used at the meeting must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA no later than 12 noon on the working day immediately before the meeting. Nimish Patel (IP Number: 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA was appointed Liquidator of the Company on 6 October 2014 . Further information is available from Kalpa Karia on 020 7355 6161 or at kalpa@re10.co.in . Nimish Patel , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DB ASSOCIATES (UK) 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 DB ASSOCIATES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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