DB PROCESSING SERVICES LTD

🇬🇧英國•Private Limited Company (Ltd.)•解散

摘要

國家英國

狀態解散

註冊編號08671808

成立時間02/09/2013

目的休眠公司

地址14 Foley Road East, Sutton Coldfield, B74 3JP

確認聲明下一個到期: 03/05/2023; 最後一次編輯: 19/04/2022

法律與地位

法律形式Private Limited Company (Ltd.)

狀態解散

註冊日期02/09/2013

註冊機構Companies House

註冊資本£100

來源： UK Companies House · 最後更新： 03/12/2025

時間軸 (35 事件)

29/05/2022

提交年度账目

Unaudited abridged accounts made up to 30 September 2021

在文档中查看文件

16/12/2021

就任 Jacqueline Houguez-simmons (個人)

任命為Director

02/09/2013

就任 Paul Allen (個人)

任命為Secretary

網路

此圖表連線較多。以獲得更好體驗。

網路深度

所有權與管理

Persons with significant control

Jacqueline Houguez-simmons

25–50% shares

任命於：31/12/2021

37.5%

Jacqueline Houguez-simmons

25–50% shares

任命於：31/12/2021

37.5%

Statement Withdrawn

有重大控制權的人

任命於：20/04/2017

—

Wesley Franz Friedel

75–100% shares

任命於：01/06/2016 · 離職於：31/12/2021

87.5%

Wesley Franz Friedel

75–100% shares

任命於：01/06/2016 · 離職於：31/12/2021

87.5%

顯示第 1–5 筆，共 15 筆

1 / 3

所有權時間表 (4 變更)

31/12/2021

就任 Jacqueline Houguez-simmons (個人)

有重大控制權的人

31/12/2021

離任 Wesley Franz Friedel (個人)

有重大控制權的人

01/06/2016

就任 Wesley Franz Friedel (個人)

有重大控制權的人

股東名單

名稱	持股	表決權	自

最終實益擁有人

名稱	權益	國家/地區	自

地理位置

總部

14 Foley Road East

Sutton Coldfield

B74 3JP

財務

來自年度帳目申報的主要數字。

轉換為

2014

總資產: £100

主要數據

總資產

2014£100

2015£100

2016£100

2017£100

2018£100

2019£100

2020£100

2021£100

Net Assets Liabilities

2014—

2015—

2016—

2017£100

2018£100

2019£100

2020£100

2021£100

Equity

2014—

2015—

2016—

2017£100

2018£100

2019£100

2020£100

2021£100

Net Current Assets Liabilities

2014—

2015—

2016—

2017—

2018—

2019£100

2020£100

2021£100

Total Assets Less Current Liabilities

2014—

2015—

2016—

2017—

2018—

2019£100

2020£100

2021£100

Cash Bank On Hand

2014—

2015—

2016—

2017£100

2018£100

2019£100

2020£100

2021£100

Number Shares Allotted

2014100

2015100

2016100

2017100

2018100

2019—

2020—

2021—

Par Value Share

2014£1

2015£1

2016£1

2017£1

2018£1

2019—

2020—

2021—

Average Number Employees During Period

2014—

2015—

2016—

2017—

2018—

2019—

20201

20211

Called Up Share Capital Not Paid Not Expressed As Current Asset

2014—

2015£100

2016£100

2017—

2018—

2019—

2020—

2021—

Cash Bank In Hand

2014£100

2015£100

2016£100

2017£100

2018—

2019—

2020—

2021—

Net Assets Liabilities Including Pension Asset Liability

2014£100

2015£100

2016£100

2017£100

2018—

2019—

2020—

2021—

Share Capital Allotted Called Up Paid

2014£100

2015£100

2016£100

2017£100

2018—

2019—

2020—

2021—

Shareholder Funds

2014£100

2015£100

2016£100

2017£100

2018—

2019—

2020—

2021—

公制	2014	2015	2016	2017	2018	2019	2020	2021
總資產	£100	£100	£100	£100	£100	£100	£100	£100
Net Assets Liabilities	—	—	—	£100	£100	£100	£100	£100
Equity	—	—	—	£100	£100	£100	£100	£100
Net Current Assets Liabilities	—	—	—	—	—	£100	£100	£100
Total Assets Less Current Liabilities	—	—	—	—	—	£100	£100	£100
Cash Bank On Hand	—	—	—	£100	£100	£100	£100	£100
Number Shares Allotted	100	100	100	100	100	—	—	—
Par Value Share	£1	£1	£1	£1	£1	—	—	—
Average Number Employees During Period	—	—	—	—	—	—	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	—	£100	£100	—	—	—	—	—
Cash Bank In Hand	£100	£100	£100	£100	—	—	—	—
Net Assets Liabilities Including Pension Asset Liability	£100	£100	£100	£100	—	—	—	—
Share Capital Allotted Called Up Paid	£100	£100	£100	£100	—	—	—	—
Shareholder Funds	£100	£100	£100	£100	—	—	—	—