DB INTERNATIONAL INVESTMENTS LIMITED: Filings

  • Overview

    Company NameDB INTERNATIONAL INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03368552
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DB INTERNATIONAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Registered office address changed from 21 Moorfields London EC2Y 9DB United Kingdom to 10 Fleet Place London EC4M 7RB on Aug 08, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2025

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    85 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Change of details for Db Overseas Holdings Limited as a person with significant control on Feb 01, 2024

    2 pagesPSC05

    Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on Dec 01, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    81 pagesAA

    Director's details changed for Mr Christopher Charles Snailham on Jul 16, 2023

    2 pagesCH01

    Secretary's details changed for Ms Joanne Louise Bagshaw on Jul 17, 2023

    1 pagesCH03

    Director's details changed for Mr Benjamin Jon Pallas on Jul 17, 2023

    2 pagesCH01

    Secretary's details changed for Mr Andrew William Bartlett on Jul 17, 2023

    1 pagesCH03

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Jon Pallas on Sep 16, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    85 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Charles Snailham on Nov 19, 2018

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    4 pagesCS01

    Appointment of Mr Andrew William Bartlett as a secretary on Oct 29, 2019

    2 pagesAP03

    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