Company information:
Db3 International Holding Limited (No: 11520000)
Address: KEMP HOUSE 152 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 15-Aug-2018
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 12-Feb-2020
Industry Class: 66300 - Fund management activities
Current Director: DAVID LYNNE REYNOLDS ( DOB: May-1970 From: Oct-2019 )
Current Director: BRYAN THORNTON ( DOB: Jul-1955 From: Sep-2019 )
Resigned Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955 From: Sep-2019 To: Oct-2019 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: Aug-2018 To: Aug-2019 )
Persons of Significant Control:
Cfs Secretaries Limited, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-09, Ceased: 2019-10-12)
Mr Bryan Thornton, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Has significant influence or control (Notified: 2019-09-09, Ceased: 2019-10-12)
Mr Peter Valaitis, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2018-08-15, Ceased: 2019-08-19)
Company Accounts Summary (£)
| Item | 2019-08-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |