DB INTERNATIONAL INVESTMENTS LIMITED

Key Data

Status

Liquidation

Company No.

03368552

Incorporation date

06/05/1997

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1997)

18/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

08/08/2025

Declaration of solvency

View PDF (6 pages)

08/08/2025

Resolutions

View PDF (1 pages)

08/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/08/2025

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

View PDF (3 pages)

13/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (85 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

01/02/2024

Change of details for Db Overseas Holdings Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

01/12/2023

Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 2023-12-01

View PDF (1 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (81 pages)

20/07/2023

Secretary's details changed for Mr Andrew William Bartlett on 2023-07-17

View PDF (1 pages)

20/07/2023

Director's details changed for Mr Benjamin Jon Pallas on 2023-07-17

View PDF (2 pages)

20/07/2023

Secretary's details changed for Ms Joanne Louise Bagshaw on 2023-07-17

View PDF (1 pages)

20/07/2023

Director's details changed for Mr Christopher Charles Snailham on 2023-07-16

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

04/11/2022

Director's details changed for Mr Benjamin Jon Pallas on 2022-09-16

View PDF (2 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (85 pages)

04/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

12/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

14/09/2020

Director's details changed for Mr Christopher Charles Snailham on 2018-11-19

View PDF (2 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

11/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

31/10/2019

Appointment of Mr Andrew William Bartlett as a secretary on 2019-10-29

View PDF (2 pages)

31/10/2019

Appointment of Ms Joanne Louise Bagshaw as a secretary on 2019-10-29

View PDF (2 pages)

24/09/2019

Termination of appointment of Philip Davis as a secretary on 2019-09-16

View PDF (1 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

27/11/2018

Appointment of Mr Christopher Charles Snailham as a director on 2018-11-19

View PDF (2 pages)

22/08/2018

Appointment of Mr Benjamin Jon Pallas as a director on 2018-08-15

View PDF (2 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

17/08/2018

Termination of appointment of Benedict Craig as a director on 2018-08-16

View PDF (1 pages)

09/07/2018

Appointment of Mr Philip Davis as a secretary on 2018-06-28

View PDF (2 pages)

28/06/2018

Termination of appointment of Andrew William Bartlett as a secretary on 2018-06-28

View PDF (1 pages)

06/06/2018

Termination of appointment of Rajat Tandon as a director on 2018-05-23

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

09/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

18/08/2016

Appointment of Rajat Tandon as a director on 2016-08-16

View PDF (2 pages)

02/08/2016

Termination of appointment of Caroline Jane Richardson as a director on 2016-08-01

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

10/02/2016

Termination of appointment of Nicholas Kristian James Calvert as a director on 2015-06-16

View PDF (1 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

28/05/2015

Appointment of Ms Caroline Richardson as a director on 2015-03-30

View PDF (2 pages)

28/05/2015

Appointment of Mr Benedict Craig as a director on 2015-03-30

View PDF (2 pages)

25/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

22/05/2014

Termination of appointment of Mark Edward Freedman as a director on 2014-05-16

View PDF (1 pages)

08/04/2014

Miscellaneous

View PDF (1 pages)

01/04/2014

Miscellaneous

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

03/07/2013

Termination of appointment of Zoe Victoria Whatmore as a director on 2013-06-28

View PDF (1 pages)

22/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

17/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

05/10/2011

Appointment of Mrs Zoe Victoria Whatmore as a director on 2011-09-16

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

16/09/2011

Termination of appointment of Stuart William Clark as a director on 2011-09-16

View PDF (1 pages)

15/06/2011

Statement by directors

View PDF (1 pages)

15/06/2011

Solvency statement dated 15/06/11

View PDF (1 pages)

15/06/2011

Statement of capital on 2011-06-15

View PDF (4 pages)

15/06/2011

Resolutions

View PDF (3 pages)

16/03/2011

Appointment of Mr Mark Edward Freedman as a director

View PDF (2 pages)

18/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (8 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

16/09/2010

Termination of appointment of David Keen as a director

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

24/08/2009

Director appointed nicholas kristian james calvert

View PDF (2 pages)

21/08/2009

Secretary's change of particulars / andrew bartlett / 22/05/2009

View PDF (1 pages)

30/07/2009

Appointment terminated director matthew press

View PDF (1 pages)

30/07/2009

Appointment terminated director david thomas

View PDF (1 pages)

26/06/2009

Resolutions

View PDF (14 pages)

03/04/2009

Director's change of particulars / matthew press / 03/03/2009

View PDF (1 pages)

03/04/2009

Director's change of particulars / david keen / 13/01/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / stuart clark / 05/03/2009

View PDF (1 pages)

10/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

18/12/2008

Director appointed stuart william clark

View PDF (2 pages)

19/11/2008

Appointment terminated director vaughn harman

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/02/2008

Appointment terminated director stuart macfarlane

View PDF (1 pages)

05/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/10/2007

New director appointed

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

23/12/2005

New director appointed

View PDF (1 pages)

21/12/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

22/09/2005

Accounting reference date shortened from 16/03/05 to 31/12/04

View PDF (1 pages)

03/06/2005

Director's particulars changed

View PDF (1 pages)

27/05/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

27/05/2005

Location of register of members address changed

View PDF (0 pages)

19/04/2005

Full accounts made up to 2004-03-16

View PDF (13 pages)

17/02/2005

New director appointed

View PDF (3 pages)

17/01/2005

Delivery ext'd 3 mth 16/03/04

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/04/2004

Secretary's particulars changed

View PDF (1 pages)

29/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

19/03/2004

Accounting reference date shortened from 31/12/04 to 16/03/04

View PDF (1 pages)

14/01/2004

Nc inc already adjusted 16/12/03

View PDF (1 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (18 pages)

12/01/2004

Ad 30/12/03--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

12/01/2004

Resolutions

View PDF (0 pages)

12/01/2004

Resolutions

View PDF (0 pages)

12/01/2004

Resolutions

View PDF (0 pages)

12/01/2004

Resolutions

View PDF (18 pages)

20/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

03/10/2003

Director resigned

View PDF (1 pages)

25/04/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (3 pages)

07/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

13/04/2001

Location of debenture register address changed

View PDF (0 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 pages)

29/06/2000

Resolutions

View PDF (4 pages)

08/06/2000

Secretary's particulars changed

View PDF (2 pages)

19/04/2000

Certificate of change of name

View PDF (4 pages)

24/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

24/02/2000

Director's particulars changed

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (2 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/05/1999

Resolutions

View PDF (11 pages)

08/04/1999

Resolutions

View PDF (0 pages)

08/04/1999

Resolutions

View PDF (0 pages)

08/04/1999

Resolutions

View PDF (1 pages)

01/04/1999

Return made up to 28/02/99; no change of members

View PDF (5 pages)

06/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/10/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

06/10/1998

New director appointed

View PDF (0 pages)

24/06/1998

Return made up to 06/05/98; full list of members

View PDF (7 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

New secretary appointed

View PDF (2 pages)

06/05/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/01/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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

Person	Title	Period	Connections
Snailham, Christopher Charles	Director	19/11/2018 - Present	22
Calvert, Nicholas Kristian James	Director	19/08/2009 - 16/06/2015	41
Tandon, Rajat	Director	16/08/2016 - 23/05/2018	10
Pallas, Benjamin Jon	Director	15/08/2018 - Present	16
Freedman, Mark Edward	Director	13/09/2010 - 16/05/2014	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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Category:

Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About DB INTERNATIONAL INVESTMENTS LIMITED

DB INTERNATIONAL INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 06/05/1997 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. There are currently 4 active directors 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 INTERNATIONAL INVESTMENTS LIMITED?

DB INTERNATIONAL INVESTMENTS LIMITED is currently Liquidation. It was registered on 06/05/1997 .

Where is DB INTERNATIONAL INVESTMENTS LIMITED located?

DB INTERNATIONAL INVESTMENTS LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does DB INTERNATIONAL INVESTMENTS LIMITED do?

DB INTERNATIONAL INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DB INTERNATIONAL INVESTMENTS LIMITED?

The latest filing was on 18/03/2026: Return of final meeting in a members' voluntary winding up.