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Company Information for

DBI NETWORK LIMITED

13-15 CIRCUS LANE, EDINBURGH, EH3 6SU,
Company Registration Number
SC521316
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dbi Network Ltd
DBI NETWORK LIMITED was founded on 2015-11-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Dbi Network Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DBI NETWORK LIMITED
 
Legal Registered Office
13-15 CIRCUS LANE
EDINBURGH
EH3 6SU
 
Filing Information
Company Number SC521316
Company ID Number SC521316
Date formed 2015-11-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241932810  
Last Datalog update: 2021-03-05 06:55:26
Primary Source:Companies House
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Companies with same name DBI NETWORK LIMITED
The following companies were found which have the same name as DBI NETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DBI NETWORK UK AND EU LIMITED 13-15 CIRCUS LANE EDINBURGH EH3 6SU Active - Proposal to Strike off Company formed on the 2015-11-30
DBI NETWORK, INCORPORATED 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2007-02-12
DBI NETWORK LLC Delaware Unknown
DBI NETWORK US INC Delaware Unknown
DBI NETWORK LLC California Unknown

Company Officers of DBI NETWORK LIMITED

Current Directors
Officer Role Date Appointed
ETHAN DULSKY
Director 2016-05-23
ANDREW JOSEPH HOOD
Director 2017-05-04
DAG WEINING HERSETH LEE
Director 2015-12-18
ROBERT DOUGAL MONCRIEFF
Director 2016-01-01
MERRILL WEINGROD
Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CARDWELL
Director 2016-01-01 2017-05-04
ROSEMARY MARGARET GARRIGAN
Director 2015-11-27 2015-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAG WEINING HERSETH LEE DBI NETWORK UK AND EU LIMITED Director 2015-12-18 CURRENT 2015-11-30 Active - Proposal to Strike off
ROBERT DOUGAL MONCRIEFF DBI NETWORK UK AND EU LIMITED Director 2016-01-01 CURRENT 2015-11-30 Active - Proposal to Strike off

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
2021-03-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-02DS01Application to strike the company off the register
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-09-25SH06Cancellation of shares. Statement of capital on 2020-08-21 GBP 80
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11SH03Purchase of own shares
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ETHAN DULSKY
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH HOOD
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-01AP01DIRECTOR APPOINTED MR ANDREW JOSEPH HOOD
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CARDWELL
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 110
2016-10-31SH0115/09/16 STATEMENT OF CAPITAL GBP 110
2016-08-16SH0123/05/16 STATEMENT OF CAPITAL GBP 100
2016-08-16SH02Sub-division of shares on 2016-05-23
2016-08-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-16RES01ADOPT ARTICLES 23/05/2016
2016-08-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-08-10AP01DIRECTOR APPOINTED MR ETHAN DULSKY
2016-08-10AP01DIRECTOR APPOINTED MR MERRILL WEINGROD
2016-01-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-15RES01ADOPT ARTICLES 15/01/16
2016-01-14AP01DIRECTOR APPOINTED MR ROBERT DOUGAL MONCRIEFF
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 70
2016-01-12SH0101/01/16 STATEMENT OF CAPITAL GBP 70
2016-01-12AP01DIRECTOR APPOINTED MR ALAN CARDWELL
2016-01-12AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-12-21CH01Director's details changed for Mr Dag Weining Herseth Lee on 2015-12-18
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MARGARET GARRIGAN
2015-12-21AP01DIRECTOR APPOINTED MR DAG WINING HERSETH LEE
2015-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/15 FROM 32-1 Stafford Street Edinburgh EH3 7BD Scotland
2015-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-11-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DBI NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DBI NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DBI NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 DBI NETWORK LIMITED

Intangible Assets
Patents
We have not found any records of DBI NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DBI NETWORK LIMITED
Trademarks
We have not found any records of DBI NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBI NETWORK 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 (70100 - Activities of head offices) as DBI NETWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DBI NETWORK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DBI NETWORK 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 DBI NETWORK 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.
    Need more information?
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