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DB INTERNATIONAL INVESTMENTS LIMITED

Company number 03368552

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2025 AD01 Registered office address changed from 21 Moorfields London EC2Y 9DB United Kingdom to 10 Fleet Place London EC4M 7RB on 8 August 2025
View PDF Registered office address changed from 21 Moorfields London EC2Y 9DB United Kingdom to 10 Fleet Place London EC4M 7RB on 8 August 2025 - link opens in a new window - 3 pages (3 pages)
08 Aug 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Aug 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-07-29
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-07-29
- link opens in a new window - 1 page (1 page)
08 Aug 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 85 pages (85 pages)
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024 PSC05 Change of details for Db Overseas Holdings Limited as a person with significant control on 1 February 2024
View PDF Change of details for Db Overseas Holdings Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023 AD01 Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 1 December 2023
View PDF Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 1 December 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 81 pages (81 pages)
20 Jul 2023 CH01 Director's details changed for Mr Christopher Charles Snailham on 16 July 2023
View PDF Director's details changed for Mr Christopher Charles Snailham on 16 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023 CH03 Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023
View PDF Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023 CH01 Director's details changed for Mr Benjamin Jon Pallas on 17 July 2023
View PDF Director's details changed for Mr Benjamin Jon Pallas on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023 CH03 Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023
View PDF Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022 CH01 Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022
View PDF Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 85 pages (85 pages)
04 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
12 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020 CH01 Director's details changed for Mr Christopher Charles Snailham on 19 November 2018
View PDF Director's details changed for Mr Christopher Charles Snailham on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019 AP03 Appointment of Mr Andrew William Bartlett as a secretary on 29 October 2019
View PDF Appointment of Mr Andrew William Bartlett as a secretary on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019 AP03 Appointment of Ms Joanne Louise Bagshaw as a secretary on 29 October 2019
View PDF Appointment of Ms Joanne Louise Bagshaw as a secretary on 29 October 2019 - link opens in a new window - 2 pages (2 pages)