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Db Equity Limited (No: 03121848)

Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

Status: Liquidation

Incorporated: 11-Mar-1995

Accounts Next Due: 31-Aug-2022

Next Confirmation Statement Due: 14-Feb-2023

Industry Class: 74990 - Non-trading company

Current Director: BENJAMIN JON PALLAS ( DOB: Nov-1976   From: Aug-2018  )

Current Director: CHRISTOPHER CHARLES SNAILHAM ( DOB: Apr-1976   From: Nov-2018  )

Current Secretary: JOANNE LOUISE BAGSHAW (   From: Oct-2019  )

Current Secretary: ANDREW WILLIAM BARTLETT (   From: Oct-2019  )

Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Nov-1995   To: Mar-1996  )

Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED (   From: Nov-1995   To: Mar-1996  )

Resigned Director: JONATHAN PAUL ASQUITH ( DOB: Sep-1956   From: Mar-1996   To: Nov-1997  )

Resigned Director: JOHANNES BARATTA ( DOB: Jun-1959   From: Mar-1996   To: Oct-1997  )

Resigned Director: MARK SIMON BELL ( DOB: Dec-1961   From: Jun-1999   To: Oct-2000  )

Resigned Director: CLAUS-WERNER BERTRAM ( DOB: Jul-1945   From: Mar-1996   To: Sep-1996  )

Resigned Director: PHILIP BRIAN BLAND ( DOB: Aug-1961   From: May-2001   To: Feb-2003  )

Resigned Director: NICHOLAS KRISTIAN JAMES CALVERT ( DOB: May-1970   From: Dec-2009   To: Jun-2015  )

Resigned Director: IAN CAMPBELL-LAING (   From: Jun-1999   To: Jan-2005  )

Resigned Director: RICHARD MALCOLM CARSON ( DOB: Apr-1972   From: Nov-2003   To: Nov-2008  )

Resigned Director: TIMOTHY COVILLE (   From: Sep-1998   To: Jun-1999  )

Resigned Director: MANDY PAMELA COXON ( DOB: Oct-1959   From: Sep-2007   To: Jun-2009  )

Resigned Director: BENEDICT CRAIG ( DOB: May-1967   From: May-2015   To: Aug-2018  )

Resigned Director: MARK EDWARD FREEDMAN ( DOB: Aug-1968   From: Sep-2010   To: May-2014  )

Resigned Director: MARK GELNAW (   From: Dec-1997   To: Jul-1999  )

Resigned Director: IAN RICHARD HOLT ( DOB: Jun-1971   From: Apr-2003   To: Feb-2013  )

Resigned Director: PENRY DAVID JACKSON ( DOB: Dec-1960   From: Nov-2003   To: Apr-2007  )

Resigned Director: DAVID DORIAN OLIVER KEEN ( DOB: Jun-1960   From: Jul-2009   To: Sep-2010  )

Resigned Director: SERGE MARQUIE ( DOB: Jul-1963   From: Jun-1999   To: Aug-2007  )

Resigned Director: STEVEN LEO MORRIS (   From: Mar-2006   To: Jan-2013  )

Resigned Director: JOHN RUSSELL NOLAN (   From: Oct-2004   To: Mar-2006  )

Resigned Director: DAVID GEORGE PENFOLD ( DOB: Jul-1955   From: Sep-1996   To: Jun-2007  )

Resigned Director: CAROLINE JANE RICHARDSON ( DOB: Aug-1974   From: May-2015   To: Aug-2016  )

Resigned Director: LUKE SAVAGE ( DOB: Jun-1961   From: May-2001   To: Sep-2004  )

Resigned Director: ROY ABEL SIMPSON ( DOB: Feb-1955   From: Sep-1996   To: Mar-1997  )

Resigned Director: RAJAT TANDON ( DOB: Oct-1964   From: Aug-2016   To: May-2018  )

Resigned Director: MARK BARRY WELLS (   From: Feb-2013   To: Jul-2015  )

Resigned Director: MANFRED JOSEF ZISSELSBERGER (   From: Mar-1996   To: Sep-1996  )

Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Nov-1995   To: Mar-1996  )

Resigned Secretary: ANDREW WILLIAM BARTLETT ( DOB: Mar-1964   From: Jan-2001   To: Jan-2004  )

Resigned Secretary: GILES SEBASTIAN CLARK ( DOB: Mar-1959   From: Dec-1997   To: May-2001  )

Resigned Secretary: PHILIP DAVIS (   From: Jun-2018   To: Sep-2019  )

Resigned Secretary: EDWARD MICHAEL FLETCHER ( DOB: Aug-1974   From: Jan-2004   To: Mar-2005  )

Resigned Secretary: HELEN ESTELLE GREEN ( DOB: Jan-1970   From: Mar-2000   To: Jan-2001  )

Resigned Secretary: NIGEL WILLIAM PEARSON ( DOB: Dec-1943   From: Mar-1996   To: Dec-1997  )

Resigned Secretary: ADAM PAUL RUTHERFORD ( DOB: Oct-1968   From: Oct-2004   To: Aug-2015  )

Resigned Secretary: ROBIN SMITH (   From: Aug-2015   To: Mar-2018  )

Persons of Significant Control:

Deutsche Holdings No.3 Limited, Winchester House 1 Great Winchester Street, London, EC2N 2DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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