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Home > England & Wales Companies > DB INTERNATIONAL INVESTMENTS LIMITED
Company Information for

DB INTERNATIONAL INVESTMENTS LIMITED

21 MOORFIELDS, LONDON, EC2Y 9DB,
Company Registration Number
03368552
Private Limited Company
Active

Company Overview

About Db International Investments Ltd
DB INTERNATIONAL INVESTMENTS LIMITED was founded on 1997-05-06 and has its registered office in London. The organisation's status is listed as "Active". Db International Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DB INTERNATIONAL INVESTMENTS LIMITED
 
Legal Registered Office
21 MOORFIELDS
LONDON
EC2Y 9DB
Other companies in EC2P
 
Filing Information
Company Number 03368552
Company ID Number 03368552
Date formed 1997-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 10:53:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DB INTERNATIONAL INVESTMENTS LIMITED
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Company Officers of DB INTERNATIONAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DAVIS
Company Secretary 2018-06-28
BENJAMIN JON PALLAS
Director 2018-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
BENEDICT CRAIG
Director 2015-03-30 2018-08-16
ANDREW WILLIAM BARTLETT
Company Secretary 2001-01-05 2018-06-28
RAJAT TANDON
Director 2016-08-16 2018-05-23
CAROLINE JANE RICHARDSON
Director 2015-03-30 2016-08-01
NICHOLAS KRISTIAN JAMES CALVERT
Director 2009-08-19 2015-06-16
MARK EDWARD FREEDMAN
Director 2010-09-13 2014-05-16
ZOE VICTORIA WHATMORE
Director 2011-09-16 2013-06-28
STUART WILLIAM CLARK
Director 2008-11-24 2011-09-16
DAVID DORIAN OLIVER KEEN
Director 2003-10-08 2010-09-13
MATTHEW PRESS
Director 2004-11-01 2009-06-30
DAVID KENYON THOMAS
Director 2008-01-28 2009-06-30
VAUGHN ERIC HARMAN
Director 2002-03-31 2008-10-29
STUART EDWARD MACFARLANE
Director 2007-09-28 2008-01-17
DAVID GEORGE PENFOLD
Director 1997-05-06 2007-06-29
NICHOLAS SHASHI VASUDEVA
Director 2005-12-21 2007-06-29
PETER THOMASON
Director 1997-05-06 2003-09-20
DAVID HUGH THOMAS
Director 1999-07-01 2002-03-31
STUART PRESTON
Company Secretary 2000-09-04 2001-01-05
GILES SEBASTIAN CLARK
Company Secretary 1997-10-14 2000-09-04
SCOTT DAVID MOELLER
Director 1998-09-28 2000-07-25
STEPHEN RICHARD PAGE
Company Secretary 1997-05-06 1997-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JON PALLAS DEUTSCHE FINANCE NO. 2 LIMITED Director 2015-06-16 CURRENT 2007-09-20 Active
BENJAMIN JON PALLAS DB UK BANK LIMITED Director 2015-06-08 CURRENT 1936-06-30 Active
BENJAMIN JON PALLAS DEUTSCHE MORGAN GRENFELL GROUP LIMITED Director 2015-05-20 CURRENT 1971-11-24 Liquidation
BENJAMIN JON PALLAS DEUTSCHE HOLDINGS LIMITED Director 2015-05-18 CURRENT 2005-10-14 Active
BENJAMIN JON PALLAS D B INVESTMENTS (GB) LIMITED Director 2015-03-20 CURRENT 1989-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-02-01Change of details for Db Overseas Holdings Limited as a person with significant control on 2024-02-01
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM 23 Great Winchester Street London EC2P 2AX
2023-08-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-20SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WILLIAM BARTLETT on 2023-07-17
2023-07-20Director's details changed for Mr Benjamin Jon Pallas on 2023-07-17
2023-07-20SECRETARY'S DETAILS CHNAGED FOR MS JOANNE LOUISE BAGSHAW on 2023-07-17
2023-07-20Director's details changed for Mr Christopher Charles Snailham on 2023-07-16
2023-02-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-04CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-14CH01Director's details changed for Mr Christopher Charles Snailham on 2018-11-19
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-10-31AP03Appointment of Mr Andrew William Bartlett as company secretary on 2019-10-29
2019-10-31AP03Appointment of Mr Andrew William Bartlett as company secretary on 2019-10-29
2019-09-24TM02Termination of appointment of Philip Davis on 2019-09-16
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-11-27AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES SNAILHAM
2018-08-22AP01DIRECTOR APPOINTED MR BENJAMIN JON PALLAS
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT CRAIG
2018-07-09AP03Appointment of Mr Philip Davis as company secretary on 2018-06-28
2018-06-28TM02Termination of appointment of Andrew William Bartlett on 2018-06-28
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RAJAT TANDON
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-06-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18AP01DIRECTOR APPOINTED RAJAT TANDON
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE RICHARDSON
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KRISTIAN JAMES CALVERT
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28AP01DIRECTOR APPOINTED MS CAROLINE RICHARDSON
2015-05-28AP01DIRECTOR APPOINTED MR BENEDICT CRAIG
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0131/01/15 ANNUAL RETURN FULL LIST
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD FREEDMAN
2014-04-08MISCS.519 companies act 2006
2014-04-01MISCSECTION 519
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0131/01/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE
2013-02-22AR0131/01/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-17AR0131/01/12 FULL LIST
2011-10-05AP01DIRECTOR APPOINTED MRS ZOE VICTORIA WHATMORE
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART CLARK
2011-06-15SH20STATEMENT BY DIRECTORS
2011-06-15CAP-SSSOLVENCY STATEMENT DATED 15/06/11
2011-06-15SH1915/06/11 STATEMENT OF CAPITAL GBP 2.00
2011-06-15RES06REDUCE ISSUED CAPITAL 15/06/2011
2011-03-16AP01DIRECTOR APPOINTED MR MARK EDWARD FREEDMAN
2011-02-18AR0131/01/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN
2010-02-15AR0131/01/10 FULL LIST
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-24288aDIRECTOR APPOINTED NICHOLAS KRISTIAN JAMES CALVERT
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID THOMAS
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS
2009-06-26RES01ADOPT ARTICLES 06/05/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRESS / 03/03/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK / 05/03/2009
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-18288aDIRECTOR APPOINTED STUART WILLIAM CLARK
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE
2008-02-05363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-01-30288aNEW DIRECTOR APPOINTED
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08288aNEW DIRECTOR APPOINTED
2007-07-04288bDIRECTOR RESIGNED
2007-06-29288bDIRECTOR RESIGNED
2007-02-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22225ACC. REF. DATE SHORTENED FROM 16/03/05 TO 31/12/04
2005-06-03288cDIRECTOR'S PARTICULARS CHANGED
2005-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-27363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-04-19AAFULL ACCOUNTS MADE UP TO 16/03/04
2005-02-17288aNEW DIRECTOR APPOINTED
2005-01-17244DELIVERY EXT'D 3 MTH 16/03/04
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01288cSECRETARY'S PARTICULARS CHANGED
2004-03-29363aRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-19225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 16/03/04
2004-01-14123NC INC ALREADY ADJUSTED 16/12/03
2004-01-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to DB INTERNATIONAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DB INTERNATIONAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DB INTERNATIONAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DB INTERNATIONAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DB INTERNATIONAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DB INTERNATIONAL INVESTMENTS LIMITED
Trademarks
We have not found any records of DB INTERNATIONAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DB INTERNATIONAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as DB INTERNATIONAL INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DB INTERNATIONAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DB INTERNATIONAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DB INTERNATIONAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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