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DB BRANDS LIMITED

DB BRANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDB BRANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04432062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DB BRANDS LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DB BRANDS LIMITED located?

    Registered Office Address
    364-368 Cranbrook Road
    Gants Hill
    IG2 6HY Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of DB BRANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIRECT BOOZE LIMITEDDec 01, 2003Dec 01, 2003
    NETTED IT LIMITEDMay 07, 2002May 07, 2002

    What are the latest accounts for DB BRANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DB BRANDS LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for DB BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 11, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2021

    		RES15

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on May 07, 2017 with no updates

    		3 pagesCS01

    Notification of Rishi Lakhani as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Vasant Lakhani as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to May 31, 2016

    		9 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 100
    		SH01

    Amended total exemption small company accounts made up to May 31, 2015

    		6 pagesAAMD
    View All Filings

    Who are the officers of DB BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKHANI, Rishi
    364-368 Cranbrook Road
    Gants Hill
    IG2 6HY Ilford
    Essex
    		Director
    364-368 Cranbrook Road
    Gants Hill
    IG2 6HY Ilford
    Essex
    		EnglandBritishDirector131106060002
    ABELL MORLISS NOMINEES LIMITED
    5 Ardmore Road
    RM15 5TH South Ockendon
    Essex
    		Secretary
    5 Ardmore Road
    RM15 5TH South Ockendon
    Essex
    		65749110003
    PRESTONS SECRETARIAL SERVICES LIMITED
    Cranbrook Road
    IG2 6HY Ilford
    364-368
    Essex
    United Kingdom
    		Secretary
    Cranbrook Road
    IG2 6HY Ilford
    364-368
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3303651
    		94179140002
    LAKHANI, Vasantkumar Dahyalal
    2 Felstead Road
    E11 2QL Wanstead
    London
    		Director
    2 Felstead Road
    E11 2QL Wanstead
    London
    		EnglandBritishManager83723910001
    SWALLOW, James Malcolm
    18 Clarendon Road
    South Woodford
    E18 2AW London
    		Director
    18 Clarendon Road
    South Woodford
    E18 2AW London
    		EnglandBritishChartered Accountant6038950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DB BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rishi Vasantkumar Lakhani
    Cranbrook Road
    IG2 6HY Ilford
    364-368
    England
    		Apr 06, 2016
    Cranbrook Road
    IG2 6HY Ilford
    364-368
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Vasant Lakhani
    Mulberry Way
    DA17 6AN Belvedere
    Unit 4
    England
    		Apr 06, 2016
    Mulberry Way
    DA17 6AN Belvedere
    Unit 4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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