DB CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4PZ

Company number 04824053
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 6 GROSVENOR STREET, LONDON, W1K 4PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DB CONSULTANTS LIMITED are www.dbconsultants.co.uk, and www.db-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Db Consultants Limited is a Private Limited Company. The company registration number is 04824053. Db Consultants Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Db Consultants Limited is 6 Grosvenor Street London W1k 4pz. The company`s financial liabilities are £244.6k. It is £75.53k against last year. The cash in hand is £44.79k. It is £44.44k against last year. And the total assets are £90.58k, which is £17.74k against last year. GLEDHILL, Cassandra is a Secretary of the company. BUCHLER, David Julian is a Director of the company. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary TAYLOR, Colin Jeffrey has been resigned. Secretary WALLIS, Christopher Richard has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


db consultants Key Finiance

LIABILITIES £244.6k
+44%
CASH £44.79k
+12588%
TOTAL ASSETS £90.58k
+24%
All Financial Figures

Current Directors

Secretary
GLEDHILL, Cassandra
Appointed Date: 21 December 2007

Director
BUCHLER, David Julian
Appointed Date: 07 July 2003
73 years old

Resigned Directors

Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Secretary
TAYLOR, Colin Jeffrey
Resigned: 21 December 2007
Appointed Date: 31 May 2007

Secretary
WALLIS, Christopher Richard
Resigned: 31 May 2007
Appointed Date: 07 July 2003

Director
L.C.I. DIRECTORS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr David Julian Buchler
Notified on: 7 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DB CONSULTANTS LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 7 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
31 Jul 2003
Director resigned
31 Jul 2003
Secretary resigned
31 Jul 2003
New secretary appointed
31 Jul 2003
New director appointed
07 Jul 2003
Incorporation

DB CONSULTANTS LIMITED Charges

15 February 2005
Debenture
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…