ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DB International Investments Limited

DB International Investments Limited is a liquidation company incorporated on 6 May 1997 with the registered office located in London, City of London. DB International Investments Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
03368552
Private limited company
Age
28 years
Incorporated 6 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 8 Aug 2025 (2 months ago)
Previous address was 21 Moorfields London EC2Y 9DB United Kingdom
Telephone
01915204000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1976
Director • Banker • British • Lives in UK • Born in Nov 1976
DB Overseas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
DB Overseas Holdings Limited
Benjamin Jon Pallas and Christopher Charles Snailham are mutual people.
Active
DB UK Holdings Limited
Benjamin Jon Pallas and Christopher Charles Snailham are mutual people.
Active
Deutsche Holdings Limited
Benjamin Jon Pallas and Christopher Charles Snailham are mutual people.
Active
Deutsche Holdings No.3 Limited
Benjamin Jon Pallas and Christopher Charles Snailham are mutual people.
Active
Deutsche Holdings No.2 Limited
Benjamin Jon Pallas and Christopher Charles Snailham are mutual people.
Active
DB UK Bank Limited
Benjamin Jon Pallas is a mutual person.
Active
London Industrial Leasing Limited
Christopher Charles Snailham is a mutual person.
Active
City Leasing Limited
Christopher Charles Snailham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£515.31K
Decreased by £707.11K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£659.17K
Decreased by £705.5K (-52%)
Total Liabilities
-£3.48K
Increased by £3.48K (%)
Net Assets
£655.69K
Decreased by £708.98K (-52%)
Debt Ratio (%)
1%
Increased by 0.53% (%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 8 Aug 2025
Declaration of Solvency
2 Months Ago on 8 Aug 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Db Overseas Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Ms Joanne Louise Bagshaw Details Changed
2 Years 3 Months Ago on 17 Jul 2023
Get Credit Report
Discover DB International Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Declaration of solvency
Submitted on 8 Aug 2025
Appointment of a voluntary liquidator
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Registered office address changed from 21 Moorfields London EC2Y 9DB United Kingdom to 10 Fleet Place London EC4M 7RB on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Feb 2024
Change of details for Db Overseas Holdings Limited as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 1 December 2023
Submitted on 1 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year