DB INVEST LIMITED
BEACONSFIELD DBBC INVEST LIMITED LOVE 2 GAMING LIMITED

Hellopages » Buckinghamshire » Chiltern » HP9 2TS
Company number 05554441
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address THE HILL PENN ROAD, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 2TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX United Kingdom to The Hill Penn Road Knotty Green Beaconsfield Buckinghamshire HP9 2TS on 29 March 2017; Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 20 January 2017; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of DB INVEST LIMITED are www.dbinvest.co.uk, and www.db-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Db Invest Limited is a Private Limited Company. The company registration number is 05554441. Db Invest Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Db Invest Limited is The Hill Penn Road Knotty Green Beaconsfield Buckinghamshire England Hp9 2ts. . BREITH, Claire Elizabeth is a Secretary of the company. BREITH, David is a Director of the company. Secretary BREITH, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WERRETT, Emma Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BREITH, Claire Elizabeth
Appointed Date: 26 November 2007

Director
BREITH, David
Appointed Date: 05 September 2005
56 years old

Resigned Directors

Secretary
BREITH, David
Resigned: 01 September 2010
Appointed Date: 05 September 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Director
WERRETT, Emma Jane
Resigned: 22 September 2006
Appointed Date: 05 September 2005
50 years old

Persons With Significant Control

Mr David Breith
Notified on: 6 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DB INVEST LIMITED Events

29 Mar 2017
Registered office address changed from Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX United Kingdom to The Hill Penn Road Knotty Green Beaconsfield Buckinghamshire HP9 2TS on 29 March 2017
20 Jan 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 20 January 2017
20 Oct 2016
Confirmation statement made on 5 September 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
21 Mar 2016
Company name changed dbbc invest LIMITED\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-18

...
... and 28 more events
30 Oct 2006
Return made up to 05/09/06; full list of members
30 Oct 2006
Secretary's particulars changed;director's particulars changed
09 Oct 2006
Director resigned
06 Sep 2005
Secretary resigned
05 Sep 2005
Incorporation