DBG MARKETS (UK) LLP

Key Data

Status

Active

Company No.

OC300984

Incorporation date

15/11/2001

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/11/2001)

25/02/2026

Termination of appointment of Liliana Sencu as a member on 2026-02-20

View PDF (1 pages)

02/12/2025

Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS United Kingdom to Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 2025-12-02

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

08/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

04/12/2024

Registered office address changed from , 110 Bishopsgate, London, EC2N 4AY, England to 3 Lloyd's Avenue London EC3N 3DS on 2024-12-04

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

04/12/2024

Member's details changed for Mr. Nathan John Clark on 2024-12-04

View PDF (2 pages)

14/10/2024

Termination of appointment of Arwin Fakey as a member on 2024-10-02

View PDF (1 pages)

23/07/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

23/11/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

06/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

30/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

21/03/2023

Appointment of Mr. Nathan John Clark as a member on 2023-02-21

View PDF (2 pages)

21/03/2023

Appointment of Mr Arwin Fakey as a member on 2023-02-21

View PDF (2 pages)

21/03/2023

Member's details changed for Mr. Nathan John Clark on 2023-03-21

View PDF (2 pages)

21/03/2023

Appointment of Mrs. Liliana Sencu as a member on 2023-02-21

View PDF (2 pages)

16/03/2023

Cessation of Arwin Fakey as a person with significant control on 2022-11-23

View PDF (1 pages)

16/03/2023

Notification of Dingding Wang as a person with significant control on 2022-11-23

View PDF (2 pages)

03/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2022

Termination of appointment of Arwin Fakey as a member on 2022-11-23

View PDF (1 pages)

25/11/2022

Appointment of Dream Begin Global Ltd as a member on 2022-11-23

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

29/11/2021

Registered office address changed from , 6 Lynbury Place, 14 South Park Crescent, Gerrards Cross, Bucks, SL9 8HJ, England to 3 Lloyd's Avenue London EC3N 3DS on 2021-11-29

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

27/10/2021

Termination of appointment of Neil Robert Warrender as a member on 2021-10-26

View PDF (1 pages)

03/09/2021

Certificate of change of name

View PDF (3 pages)

03/09/2021

Change of name notice

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12/08/2021

Appointment of Dbg International Limited as a member on 2021-08-05

View PDF (2 pages)

11/08/2021

Termination of appointment of Wang Dingding as a member on 2021-08-05

View PDF (1 pages)

05/08/2021

Appointment of Mr. Wang Dingding as a member on 2021-07-29

View PDF (2 pages)

17/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

17/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

22/02/2021

Termination of appointment of Fakey Brokers Limited as a member on 2021-02-21

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

19/07/2020

Termination of appointment of Jamie Lee Smith as a member on 2020-01-02

View PDF (1 pages)

10/03/2020

Registered office address changed from , 74 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, England to 3 Lloyd's Avenue London EC3N 3DS on 2020-03-10

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

27/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

27/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

30/10/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

04/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

20/12/2016

Previous accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

30/11/2016

Termination of appointment of Carl Nicholas Szabo as a member on 2016-11-30

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (4 pages)

26/12/2015

Registered office address changed from , 25 Nutford Place, London, W1H 5YN to 3 Lloyd's Avenue London EC3N 3DS on 2015-12-26

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-27

View PDF (6 pages)

03/10/2015

Full accounts made up to 2015-05-31

View PDF (13 pages)

30/10/2014

Annual return made up to 2014-10-27

View PDF (6 pages)

25/09/2014

Full accounts made up to 2014-05-31

View PDF (13 pages)

25/06/2014

Appointment of Mr Carl Nicholas Szabo as a member

View PDF (2 pages)

25/06/2014

Termination of appointment of Russell Shadwell as a member

View PDF (1 pages)

25/06/2014

Termination of appointment of Richard Bambury as a member

View PDF (1 pages)

21/01/2014

Registered office address changed from , 5 Aldermanbury Square, London, EC2V 7HR on 2014-01-21

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-27

View PDF (7 pages)

28/10/2013

Registered office address changed from , 5 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom on 2013-10-28

View PDF (1 pages)

25/09/2013

Full accounts made up to 2013-05-31

View PDF (13 pages)

11/09/2013

Appointment of Mr Richard John Bambury as a member

View PDF (2 pages)

11/09/2013

Appointment of Mr Russell Charles Shadwell as a member

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11/09/2013

Registered office address changed from , 5 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom on 2013-09-11

View PDF (1 pages)

11/09/2013

Registered office address changed from , 5th Floor Aldermanbury Square, London, EC2V 7HR on 2013-09-11

View PDF (1 pages)

11/09/2013

Termination of appointment of Michael Lizzimore as a member

View PDF (1 pages)

11/09/2013

Termination of appointment of Patrick Franey as a member

View PDF (1 pages)

09/11/2012

Annual return made up to 2012-10-27

View PDF (7 pages)

08/11/2012

Appointment of Mr Michael Roger Lizzimore as a member

View PDF (2 pages)

15/10/2012

Termination of appointment of Alexander Royle as a member

View PDF (1 pages)

20/09/2012

Full accounts made up to 2012-05-31

View PDF (13 pages)

12/01/2012

Annual return made up to 2011-10-27

View PDF (6 pages)

12/01/2012

Appointment of Mr Alexander Royle as a member

View PDF (2 pages)

12/01/2012

Appointment of Mr Patrick James Franey as a member

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04/10/2011

Full accounts made up to 2011-05-31

View PDF (12 pages)

16/06/2011

Termination of appointment of Clark Coleman as a member

View PDF (1 pages)

29/03/2011

Full accounts made up to 2010-05-31

View PDF (11 pages)

16/03/2011

Appointment of Mr Clark Vasit Coleman as a member

View PDF (2 pages)

16/03/2011

Appointment of Fakey Brokers Limited as a member

View PDF (2 pages)

23/11/2010

Termination of appointment of Edward Taylor as a member

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-27

View PDF (5 pages)

27/10/2010

Member's details changed for Edward David Taylor on 2010-10-27

View PDF (2 pages)

27/10/2010

Member's details changed for Arwin Fakey on 2010-10-27

View PDF (2 pages)

16/04/2010

Appointment of Jamie Lee Smith as a member

View PDF (3 pages)

09/02/2010

Full accounts made up to 2009-05-31

View PDF (12 pages)

29/12/2009

Annual return made up to 2009-10-27

View PDF (7 pages)

05/08/2009

LLP member appointed edward david taylor

View PDF (1 pages)

20/03/2009

Registered office changed on 20/03/2009 from, gladstone house, 77-79 high street, egham, surrey TW20 9H7

View PDF (1 pages)

09/02/2009

Annual return made up to 27/10/08

View PDF (2 pages)

02/01/2009

Member resigned alexander mcleod

View PDF (1 pages)

02/01/2009

LLP member appointed arwin fakey

View PDF (1 pages)

02/01/2009

LLP member appointed neil robert warrender

View PDF (1 pages)

02/01/2009

Member resigned christopher faulkner

View PDF (1 pages)

16/09/2008

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

29/02/2008

Annual return made up to 27/10/07

View PDF (2 pages)

23/08/2007

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

29/12/2006

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

08/11/2006

Annual return made up to 27/10/06

View PDF (2 pages)

09/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

08/11/2005

Annual return made up to 27/10/05

View PDF (2 pages)

21/12/2004

Full accounts made up to 2004-05-31

View PDF (10 pages)

23/11/2004

Annual return made up to 27/10/04

View PDF (2 pages)

21/04/2004

Full accounts made up to 2003-05-31

View PDF (10 pages)

06/02/2004

Annual return made up to 15/11/03

View PDF (2 pages)

24/06/2003

Annual return made up to 15/11/02

View PDF (2 pages)

13/06/2003

Registered office changed on 13/06/03 from: brb house, 180 high street, egham, surrey TW20 9DN

View PDF (1 pages)

28/04/2003

Member's particulars changed

View PDF (1 pages)

07/04/2003

Member alexander mcleod details changed by form received on 070403 for LLP OC303045

View PDF (0 pages)

25/03/2003

Full accounts made up to 2002-05-31

View PDF (9 pages)

25/03/2003

Accounting reference date shortened from 30/11/02 to 31/05/02

View PDF (1 pages)

22/04/2002

Registered office changed on 22/04/02 from: roman house, 296 golders green road, london, NW11 9PT

View PDF (1 pages)

15/11/2001

Incorporation

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DBG INTERNATIONAL LIMITED	LLP Designated Member	05/08/2021 - Present	-
FAKEY BROKERS LIMITED	LLP Member	11/03/2011 - 21/02/2021	-
Warrender, Neil Robert	LLP Designated Member	01/01/2009 - 26/10/2021	8
DREAM BEGIN GLOBAL LTD	LLP Designated Member	23/11/2022 - Present	-
Fakey, Arwin	LLP Designated Member	01/01/2009 - 23/11/2022	-

Persons with Significant Control

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

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Description

About DBG MARKETS (UK) LLP

DBG MARKETS (UK) LLP is an(a) Active company incorporated on 15/11/2001 with the registered office located at Sierra Quebec Bravo, 77 Marsh Wall, London E14 9SH. There are currently 3 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 DBG MARKETS (UK) LLP?

DBG MARKETS (UK) LLP is currently Active. It was registered on 15/11/2001 .

Where is DBG MARKETS (UK) LLP located?

DBG MARKETS (UK) LLP is registered at Sierra Quebec Bravo, 77 Marsh Wall, London E14 9SH.

What is the latest filing for DBG MARKETS (UK) LLP?

The latest filing was on 25/02/2026: Termination of appointment of Liliana Sencu as a member on 2026-02-20.