DB EQUITY LIMITED

Register to unlock more data on OkredoRegister

DB EQUITY LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03121848

Incorporation date

03/11/1995

Size

Small

Contacts

Registered address

Registered address

C/O Interpath Limited, 10 Fleet Place, London EC4M 7RBCopy
copy info iconCopy
See on map
Latest events (Record since 03/11/1995)
dot icon15/09/2023
Final Gazette dissolved following liquidation
dot icon15/06/2023
Return of final meeting in a members' voluntary winding up
dot icon08/09/2022
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2022-09-08
dot icon08/09/2022
Appointment of a voluntary liquidator
dot icon08/09/2022
Resolutions
dot icon08/09/2022
Declaration of solvency
dot icon04/08/2022
Statement of capital on 2022-08-04
dot icon04/08/2022
Statement by Directors
dot icon04/08/2022
Solvency Statement dated 29/07/22
dot icon04/08/2022
Resolutions
dot icon04/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon25/08/2021
Accounts for a small company made up to 2020-11-30
dot icon12/03/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon14/09/2020
Director's details changed for Mr Christopher Charles Snailham on 2018-11-19
dot icon17/08/2020
Full accounts made up to 2019-11-30
dot icon11/02/2020
Confirmation statement made on 2020-01-31 with updates
dot icon31/10/2019
Appointment of Mr Andrew William Bartlett as a secretary on 2019-10-29
dot icon31/10/2019
Appointment of Ms Joanne Louise Bagshaw as a secretary on 2019-10-29
dot icon24/09/2019
Termination of appointment of Philip Davis as a secretary on 2019-09-16
dot icon02/09/2019
Full accounts made up to 2018-11-30
dot icon04/02/2019
Confirmation statement made on 2019-01-31 with updates
dot icon27/11/2018
Appointment of Mr Christopher Charles Snailham as a director on 2018-11-19
dot icon22/08/2018
Full accounts made up to 2017-11-30
dot icon22/08/2018
Appointment of Mr Benjamin Jon Pallas as a director on 2018-08-15
dot icon17/08/2018
Termination of appointment of Benedict Craig as a director on 2018-08-16
dot icon09/07/2018
Appointment of Mr Philip Davis as a secretary on 2018-06-28
dot icon06/06/2018
Termination of appointment of Rajat Tandon as a director on 2018-05-23
dot icon16/03/2018
Termination of appointment of Robin Smith as a secretary on 2018-03-16
dot icon13/02/2018
Confirmation statement made on 2018-01-31 with updates
dot icon28/07/2017
Second filing of Confirmation Statement dated 31/01/2017
dot icon17/07/2017
Full accounts made up to 2016-11-30
dot icon08/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon06/09/2016
Full accounts made up to 2015-11-30
dot icon18/08/2016
Appointment of Rajat Tandon as a director on 2016-08-16
dot icon04/08/2016
Termination of appointment of Caroline Jane Richardson as a director on 2016-08-01
dot icon10/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon10/11/2015
Appointment of Mr Robin Smith as a secretary on 2015-08-14
dot icon27/10/2015
Termination of appointment of Adam Paul Rutherford as a secretary on 2015-08-14
dot icon30/09/2015
Full accounts made up to 2014-11-30
dot icon14/08/2015
Appointment of Ms Caroline Richardson as a director on 2015-05-20
dot icon14/08/2015
Appointment of Mr Benedict Craig as a director on 2015-05-20
dot icon14/08/2015
Termination of appointment of Nicholas Kristian James Calvert as a director on 2015-06-16
dot icon31/07/2015
Termination of appointment of Mark Barry Wells as a director on 2015-07-01
dot icon17/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon07/07/2014
Full accounts made up to 2013-11-30
dot icon22/05/2014
Termination of appointment of Mark Freedman as a director
dot icon08/04/2014
Miscellaneous
dot icon31/03/2014
Miscellaneous
dot icon20/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon14/02/2014
Termination of appointment of Ian Holt as a director
dot icon04/09/2013
Full accounts made up to 2012-11-30
dot icon04/04/2013
Appointment of Mr Mark Barry Wells as a director
dot icon22/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon09/01/2013
Termination of appointment of Steve Morris as a director
dot icon05/09/2012
Full accounts made up to 2011-11-30
dot icon17/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon14/02/2012
Appointment of Mr Mark Edward Freedman as a director
dot icon01/09/2011
Full accounts made up to 2010-11-30
dot icon18/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon15/09/2010
Termination of appointment of David Keen as a director
dot icon06/09/2010
Full accounts made up to 2009-11-30
dot icon15/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon07/01/2010
Appointment of Mr Nicholas Kristian James Calvert as a director
dot icon01/10/2009
Full accounts made up to 2008-11-30
dot icon21/08/2009
Secretary's change of particulars / adam rutherford / 22/05/2009
dot icon08/07/2009
Appointment terminated director mandy coxon
dot icon08/07/2009
Director appointed david dorian oliver keen
dot icon10/06/2009
Resolutions
dot icon03/04/2009
Director's change of particulars / steve morris / 10/02/2009
dot icon03/04/2009
Director's change of particulars / ian holt / 06/01/2009
dot icon02/04/2009
Director's change of particulars / mandy coxon / 06/01/2009
dot icon18/03/2009
Return made up to 31/01/09; full list of members
dot icon26/01/2009
Appointment terminated director richard carson
dot icon13/11/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 5
dot icon13/11/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 4
dot icon13/11/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
dot icon13/11/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
dot icon29/09/2008
Full accounts made up to 2007-11-30
dot icon13/06/2008
Director's change of particulars / steve morris / 10/06/2008
dot icon05/06/2008
Director's change of particulars / richard carson / 05/06/2008
dot icon11/02/2008
Return made up to 31/01/08; full list of members
dot icon01/10/2007
Director resigned
dot icon01/10/2007
Full accounts made up to 2006-11-30
dot icon25/09/2007
New director appointed
dot icon04/07/2007
Director resigned
dot icon17/04/2007
Director resigned
dot icon09/03/2007
Full accounts made up to 2005-11-30
dot icon22/02/2007
Resolutions
dot icon22/02/2007
Resolutions
dot icon22/02/2007
Resolutions
dot icon22/02/2007
Resolutions
dot icon01/02/2007
Return made up to 31/01/07; full list of members
dot icon12/04/2006
Director resigned
dot icon27/03/2006
New director appointed
dot icon07/02/2006
Return made up to 31/01/06; full list of members
dot icon01/11/2005
Full accounts made up to 2004-11-30
dot icon04/10/2005
Delivery ext'd 3 mth 30/11/04
dot icon04/05/2005
Return made up to 28/03/05; full list of members
dot icon01/04/2005
Secretary resigned
dot icon08/02/2005
Director resigned
dot icon30/12/2004
Full accounts made up to 2003-11-30
dot icon08/11/2004
New director appointed
dot icon07/10/2004
New secretary appointed
dot icon28/09/2004
Director resigned
dot icon17/09/2004
Delivery ext'd 3 mth 30/11/03
dot icon29/06/2004
Particulars of mortgage/charge
dot icon14/04/2004
Return made up to 28/03/04; full list of members
dot icon14/04/2004
Location of register of members address changed
dot icon20/02/2004
Secretary resigned
dot icon20/02/2004
New secretary appointed
dot icon20/11/2003
New director appointed
dot icon20/11/2003
New director appointed
dot icon03/10/2003
Full accounts made up to 2002-11-30
dot icon04/06/2003
New director appointed
dot icon25/04/2003
Return made up to 28/03/03; full list of members
dot icon25/02/2003
Director's particulars changed
dot icon25/02/2003
Director resigned
dot icon19/02/2003
Particulars of mortgage/charge
dot icon19/02/2003
Particulars of mortgage/charge
dot icon19/02/2003
Particulars of mortgage/charge
dot icon19/02/2003
Particulars of mortgage/charge
dot icon27/09/2002
Full accounts made up to 2001-11-30
dot icon27/08/2002
Secretary resigned
dot icon08/04/2002
Return made up to 28/03/02; full list of members
dot icon08/04/2002
New secretary appointed
dot icon26/11/2001
Accounting reference date shortened from 31/12/01 to 30/11/01
dot icon15/10/2001
Full accounts made up to 2000-12-31
dot icon07/09/2001
Secretary's particulars changed
dot icon23/05/2001
Secretary resigned
dot icon23/05/2001
New secretary appointed
dot icon23/05/2001
New secretary appointed
dot icon23/05/2001
New director appointed
dot icon23/05/2001
New director appointed
dot icon23/05/2001
Secretary resigned
dot icon23/05/2001
Secretary resigned
dot icon16/05/2001
Secretary's particulars changed
dot icon04/05/2001
Return made up to 28/03/01; full list of members
dot icon02/04/2001
Director's particulars changed
dot icon05/02/2001
Full accounts made up to 1999-12-31
dot icon15/12/2000
Director resigned
dot icon25/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon08/06/2000
Secretary's particulars changed
dot icon11/05/2000
Return made up to 31/03/00; full list of members
dot icon08/05/2000
New director appointed
dot icon14/04/2000
New secretary appointed
dot icon29/10/1999
Full accounts made up to 1998-12-31
dot icon25/08/1999
New director appointed
dot icon25/08/1999
New director appointed
dot icon13/08/1999
Director resigned
dot icon22/06/1999
Registered office changed on 22/06/99 from: 6 bishopsgate london EC2P 2AT
dot icon14/05/1999
Resolutions
dot icon23/04/1999
Return made up to 31/03/99; full list of members
dot icon22/10/1998
Full accounts made up to 1997-12-31
dot icon09/10/1998
New director appointed
dot icon24/07/1998
Certificate of change of name
dot icon03/06/1998
Return made up to 31/05/98; no change of members
dot icon13/01/1998
New director appointed
dot icon06/01/1998
Return made up to 03/11/97; no change of members
dot icon23/12/1997
New secretary appointed
dot icon12/12/1997
Secretary resigned
dot icon11/12/1997
Director resigned
dot icon13/11/1997
Director resigned
dot icon13/11/1997
Director resigned
dot icon23/10/1997
Full accounts made up to 1996-12-31
dot icon29/08/1997
Delivery ext'd 3 mth 31/12/96
dot icon12/12/1996
Particulars of mortgage/charge
dot icon12/12/1996
Return made up to 03/11/96; full list of members
dot icon09/09/1996
Director resigned
dot icon09/09/1996
Director resigned
dot icon09/09/1996
New director appointed
dot icon09/09/1996
New director appointed
dot icon09/04/1996
Resolutions
dot icon09/04/1996
Resolutions
dot icon09/04/1996
Resolutions
dot icon31/03/1996
Resolutions
dot icon31/03/1996
Resolutions
dot icon26/03/1996
New director appointed
dot icon26/03/1996
New secretary appointed
dot icon25/03/1996
New director appointed
dot icon25/03/1996
New director appointed
dot icon25/03/1996
New director appointed
dot icon25/03/1996
Director resigned
dot icon25/03/1996
Secretary resigned;director resigned
dot icon25/03/1996
Ad 11/03/96--------- £ si 19999999@1=19999999 £ ic 1/20000000
dot icon25/03/1996
Registered office changed on 25/03/96 from: 9 cheapside london EC2V 6AD
dot icon25/03/1996
Accounting reference date notified as 31/12
dot icon14/03/1996
£ nc 100/50000000 11/03/96
dot icon11/03/1996
Certificate of change of name
dot icon03/11/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2020
dot iconLast change occurred
30/11/2020

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/11/2020
dot iconNext account date
30/11/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About DB EQUITY LIMITED

DB EQUITY LIMITED is an(a) Dissolved company incorporated on 03/11/1995 with the registered office located at C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DB EQUITY LIMITED?

toggle

DB EQUITY LIMITED is currently Dissolved. It was registered on 03/11/1995 and dissolved on 15/09/2023.

Where is DB EQUITY LIMITED located?

toggle

DB EQUITY LIMITED is registered at C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB.

What does DB EQUITY LIMITED do?

toggle

DB EQUITY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DB EQUITY LIMITED?

toggle

The latest filing was on 15/09/2023: Final Gazette dissolved following liquidation.