DCBX LIMITED
In Liquidation
General Information
NAME
DCBX LIMITED
COMPANY NUMBER
08184268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
17/08/2012
(12 years and 3 months old)
WEBSITE
www.gmex-group.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2023
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
16/06/2021
15/12/2021
LDX EFOLIO LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 02079935651
TPS: No
1 Poultry
London
EC2R 8EJ
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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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 |
|---|---|---|
| LDXG LIMITED | Active - Accounts Filed | View Report |
| DCBX LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2023 | New Confirmation Statement filed |
| 04/11/2022 | Alexander Masson Broderick (907568591) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DCBX 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 DCBX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DCBX 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 |
|---|---|---|---|---|
|
22/11/2012 - Present (12years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/08/2012 - Present (12 years and 3 months) Born in Feb 1963 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
20/08/2012 - Present (12 years and 3 months) Born in Mar 1971 |
Resigned | Director |
Current: 5 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTS INVESTMENTS LTD | Active - Accounts Filed | View Report |
| LDXG LIMITED | Active - Accounts Filed | View Report |
| DCBX LIMITED | In Liquidation | View Report |
| LDX GROUP LIMITED | Company is dissolved | View Report |
| LDXA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2023 | New Confirmation Statement filed |
| 04/11/2022 | Alexander Masson Broderick (907568591) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | Change in Reg. Office |
| 01/07/2019 | Dorothy Lynn Delahunt (915148799) has left the board |
| 11/01/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | Stuart Howard Niman (907441008) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member James Llewelyn Davies (917618224) Appointed |
| 26/03/2018 | New Board Member Dorothy Lynn Delahunt (915148799) Appointed |
| 11/11/2017 | New Accounts filed |
| 12/10/2017 | Philip Arthur Simons (921513673) has left the board |
| 12/10/2017 | Stuart Heath (913887522) has left the board |
| 09/08/2017 | New Annual Return filed |
| 03/08/2017 | Annie Siddiqui-Feroz (922310972) has left the board |
| 06/07/2017 | Stuart Howard Niman (923439028) has left the board |
| 06/07/2017 | New Board Member Stuart Howard Niman (907441008) Appointed |
| 29/06/2017 | New Board Member Stuart Howard Niman (923439028) Appointed |
| 21/04/2017 | Change in Reg. Office |
| 19/04/2017 | Change in Reg. Office |
| 01/04/2017 | New Annual Return filed |
| 26/01/2017 | New Company Secretary Annie Siddiqui-Feroz (922310972) Appointed |
| 22/12/2016 | Anthony Richard Peter Harrop (916209328) has left the board |
| 13/11/2016 | New Accounts filed |
| 21/10/2016 | Hirander Misra (916100746) has left the board |
| 21/10/2016 | DEUTSCHE BORSE AG (921377767) has left the board |
| 21/10/2016 | New Board Member Philip Simons (921513673) Appointed |
| 12/09/2016 | New Board Member DEUTSCHE BORSE AG (921377767) Appointed |
| 03/06/2016 | Lamon Rutten (918170939) has left the board |
| 19/05/2016 | Brendan Joseph Bradley (916962202) has left the board |
| 16/03/2016 | New Annual Return filed |
| 17/12/2015 | Dorothy Lynn Delahunt (917599311) has left the board |
| 17/11/2015 | New Accounts filed |
| 24/09/2015 | FTH INVESTMENTS LLP (918210886) has left the board |
| 24/09/2015 | New Board Member Anthony Richard Peter Harrop (916209328) Appointed |
| 25/03/2015 | Alexander Masson Broderick (919586862) has left the board |
| 25/03/2015 | New Board Member Alexander Masson Broderick (907568591) Appointed |
| 18/03/2015 | New Board Member Alexander Masson Broderick (919586862) Appointed |
| 15/03/2015 | New Annual Return filed |
| 23/02/2015 | Mark Douglas Blundell (906489810) has left the board |
| 21/05/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
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