DB INTERNATIONAL INVESTMENTS LIMITED
Overview
| Company Name | DB INTERNATIONAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03368552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DB INTERNATIONAL INVESTMENTS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is DB INTERNATIONAL INVESTMENTS LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DB INTERNATIONAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DB INVESTMENTS (AXM) LIMITED | May 06, 1997 | May 06, 1997 |
What are the latest accounts for DB INTERNATIONAL INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DB INTERNATIONAL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for DB INTERNATIONAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 21 Moorfields London EC2Y 9DB United Kingdom to 10 Fleet Place London EC4M 7RB on Aug 08, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 85 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Db Overseas Holdings Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on Dec 01, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 81 pages | AA | ||||||||||
Director's details changed for Mr Christopher Charles Snailham on Jul 16, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Joanne Louise Bagshaw on Jul 17, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Benjamin Jon Pallas on Jul 17, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew William Bartlett on Jul 17, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin Jon Pallas on Sep 16, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 85 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Charles Snailham on Nov 19, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew William Bartlett as a secretary on Oct 29, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Ms Joanne Louise Bagshaw as a secretary on Oct 29, 2019 | 2 pages | AP03 | ||||||||||
Who are the officers of DB INTERNATIONAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | Fleet Place EC4M 7RB London 10 | 263923840001 | |||||||
| BARTLETT, Andrew William | Secretary | Fleet Place EC4M 7RB London 10 | 263923990001 | |||||||
| PALLAS, Benjamin Jon | Director | Fleet Place EC4M 7RB London 10 | United Kingdom | British | 196632570002 | |||||
| SNAILHAM, Christopher Charles | Director | Fleet Place EC4M 7RB London 10 | United Kingdom | British | 202149290001 | |||||
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 73852930003 | ||||||
| CLARK, Giles Sebastian | Secretary | 20 Barton Road W14 9HD London | British | 38517290001 | ||||||
| DAVIS, Philip | Secretary | 23 Great Winchester Street London EC2P 2AX | 248244400001 | |||||||
| PAGE, Stephen Richard | Secretary | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | 38547590001 | ||||||
| PRESTON, Stuart | Secretary | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| CALVERT, Nicholas Kristian James | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 147401960001 | |||||
| CLARK, Stuart William | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 129497200002 | |||||
| CRAIG, Benedict | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 154692820001 | |||||
| FREEDMAN, Mark Edward | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 155054920001 | |||||
| HARMAN, Vaughn Eric | Director | 30 Cambridge Road TW11 8DR Teddington Middlesex | British | 49333580002 | ||||||
| KEEN, David Dorian Oliver | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | Philippines | British | 77637490003 | |||||
| MACFARLANE, Stuart Edward | Director | 6 Lynmouth Road East Finchley N2 9LS London | Australian | 125721120002 | ||||||
| MOELLER, Scott David | Director | 23 Cadogan Square SW1X 0HU London | British | 60612740002 | ||||||
| PENFOLD, David George | Director | Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire | British | 30088120002 | ||||||
| PRESS, Matthew | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | Australian | 104610910002 | ||||||
| RICHARDSON, Caroline Jane | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 182200570001 | |||||
| TANDON, Rajat | Director | Appold Street Broadgate EC2A 2UU London 1 | United Kingdom | British | 191199810001 | |||||
| THOMAS, David Kenyon | Director | Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey | United Kingdom | British | 59397060003 | |||||
| THOMAS, David Hugh | Director | The Lane House Gaddesden Row HP2 6HG Hemel Hempstead Hertfordshire | England | British | 33573050001 | |||||
| THOMASON, Peter | Director | 3c Leigh Road N5 1ST London | British | 33487440001 | ||||||
| VASUDEVA, Nicholas Shashi | Director | 57 Linden Gardens W2 4HJ London Flat 1 | British/Australian | 79508880002 | ||||||
| WHATMORE, Zoe Victoria | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 163197030001 |
Who are the persons with significant control of DB INTERNATIONAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Db Overseas Holdings Limited | Apr 06, 2016 | Moorfields EC2Y 9DB London 21 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DB INTERNATIONAL INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0