DBFS LIMITED
QUEEN STREET PLACE D & B FINANCIAL SERVICES LTD

Hellopages » City of London » City of London » EC4R 1QS

Company number 03216157
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address 5 KINGS HOUSE, FLOOR 2, QUEEN STREET PLACE, LONDON, EC4R 1QS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Sagi Eliyahu as a director; Confirmation statement made on 2 February 2017 with updates; Appointment of Mr Sagi Eliyahu as a director on 1 February 2017. The most likely internet sites of DBFS LIMITED are www.dbfs.co.uk, and www.dbfs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dbfs Limited is a Private Limited Company. The company registration number is 03216157. Dbfs Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Dbfs Limited is 5 Kings House Floor 2 Queen Street Place London Ec4r 1qs. . BUSHELL, Richard Scott is a Secretary of the company. ELIYAHU, Sagi is a Director of the company. PASTERNAK, Amir is a Director of the company. PASTERNAK, Ben is a Director of the company. Secretary UPTON, David Robert Kerin has been resigned. Secretary UPTON, David Robert Kerin has been resigned. Nominee Secretary CV'S UK LIMITED has been resigned. Secretary J.S.MANAGEMENT LIMITED has been resigned. Nominee Director AARON AND AARON ASSOCIATES LIMITED has been resigned. Director LEWIS, Simon Reuben has been resigned. Director MCNULTT, Brian has been resigned. Director MCNULTY JNR, Brian has been resigned. Director PETERS, Tamera Rita has been resigned. Director UPTON, David Robert Kerin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BUSHELL, Richard Scott
Appointed Date: 01 February 2017
Director
ELIYAHU, Sagi
Appointed Date: 01 February 2017
51 years old
Director
PASTERNAK, Amir
Appointed Date: 01 February 2017
82 years old
Director
PASTERNAK, Ben
Appointed Date: 01 February 2017
53 years old

Resigned Directors

Secretary
UPTON, David Robert Kerin
Resigned: 01 February 2017
Appointed Date: 01 February 2002
Secretary
UPTON, David Robert Kerin
Resigned: 12 September 1996
Appointed Date: 26 June 1996
Nominee Secretary
CV'S UK LIMITED
Resigned: 26 June 1996
Appointed Date: 25 June 1996
Secretary
J.S.MANAGEMENT LIMITED
Resigned: 01 February 2002
Appointed Date: 12 September 1996
Nominee Director
AARON AND AARON ASSOCIATES LIMITED
Resigned: 26 June 1996
Appointed Date: 25 June 1996
Director
LEWIS, Simon Reuben
Resigned: 01 February 2017
Appointed Date: 01 January 2000
51 years old
Director
MCNULTT, Brian
Resigned: 01 November 1996
Appointed Date: 26 June 1996
54 years old
Director
MCNULTY JNR, Brian
Resigned: 01 February 2017
Appointed Date: 01 October 2001
54 years old
Director
PETERS, Tamera Rita
Resigned: 08 May 2002
Appointed Date: 01 September 1996
58 years old
Director
UPTON, David Robert Kerin
Resigned: 01 February 2017
Appointed Date: 26 June 1996
61 years old

Persons With Significant Control

Mr Amir Pasternak
Notified on: 1 February 2017
82 years old
Nature of control: Ownership of shares – 75% or more

DBFS LIMITED Events

02 Feb 2017
Appointment of Mr Sagi Eliyahu as a director
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Appointment of Mr Sagi Eliyahu as a director on 1 February 2017
01 Feb 2017
Termination of appointment of David Robert Kerin Upton as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Brian Mcnulty Jnr as a director on 1 February 2017
...
... and 80 more events
07 Aug 1996
Secretary resigned
07 Aug 1996
New secretary appointed;new director appointed
07 Aug 1996
Director resigned
07 Aug 1996
New director appointed
25 Jun 1996
Incorporation

DBFS LIMITED Charges

12 July 2012
All assets debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2007
Rent deposit deed
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: The Master Wardens and Freemen and Commonalty of the Mystery of Vintners of the City of London
Description: £27,248.00. see the mortgage charge document for full…

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