Company number 06006199
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DB 55 LIMITED are www.db55.co.uk, and www.db-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Db 55 Limited is a Private Limited Company.
The company registration number is 06006199. Db 55 Limited has been working since 22 November 2006.
The present status of the company is Active. The registered address of Db 55 Limited is 37 Warren Street London W1t 6ad. . MOHLER-BERESFORD, Eva Maria Hedwig is a Secretary of the company. BERESFORD, Dominic James is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Director
WARREN STREET NOMINEES LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Persons With Significant Control
Mr Dominic James Beresford
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DB 55 LIMITED Events
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
18 Dec 2006
New secretary appointed
18 Dec 2006
New director appointed
18 Dec 2006
Director resigned
18 Dec 2006
Secretary resigned
22 Nov 2006
Incorporation