DB3 INTERNATIONAL HOLDING LIMITED
KEMP HOUSE 152 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11520000
- Last Updated: 19 Jun 2021
Company Profile
DB3 INTERNATIONAL HOLDING LIMITED was incorporated on Wednesday, August 15, 2018 as a Private Limited Company with registered address in LONDON. DB3 INTERNATIONAL HOLDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 6 years 6 months and 10 days.
| Name | DB3 INTERNATIONAL HOLDING LIMITED |
|---|---|
| Company number | 11520000 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, September 9, 2019 - Saturday, October 12, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, September 9, 2019 - Saturday, October 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, August 15, 2018 - Monday, August 19, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1366 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 12 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DB3 INTERNATIONAL HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DB3 INTERNATIONAL HOLDING LIMITED | 15 Aug 2018 |
| DB ONLINE TRADING LTD | 14 Oct 2019 |