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DB EQUITY LIMITED

Dissolved

Company number 03121848

London · Incorporated 3 November 1995

C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1531 LIMITED · 3 November 1995 – 11 March 1996

DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED · 11 March 1996 – 27 July 1998

Company overview

DB EQUITY LIMITED was a private limited company incorporated on 3 November 1995 and registered in England and Wales and dissolved on 15 September 2023. It has changed its name 2 times, most recently from DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED on 11 March 1996. Its registered office is at C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Deutsche Holdings No.3 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PALLAS, Benjamin Jon (appointed 15 August 2018) and SNAILHAM, Christopher Charles (appointed 19 November 2018). BAGSHAW, Joanne Louise serves as company secretary (appointed 29 October 2019). BARTLETT, Andrew William serves as company secretary (appointed 29 October 2019). 38 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 30 November 2020, were filed on 25 August 2021. Companies House holds 189 filings for this company, most recently a gazette filing on 15 September 2023.

Compliance

Annual accounts Up to date
Last filed
30 November 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 November 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BAGSHAW, Joanne Louise
Secretary
29 October 2019
BA
BARTLETT, Andrew William
Secretary
29 October 2019
SC
SNAILHAM, Christopher Charles
Director
19 November 2018
PB
PALLAS, Benjamin Jon
Director
15 August 2018
DP
DAVIS, Philip
Secretary · Resigned
28 June 2018
TR
TANDON, Rajat
Director · Resigned
16 August 2016
SR
SMITH, Robin
Secretary · Resigned
14 August 2015
RC
RICHARDSON, Caroline Jane
Director · Resigned
20 May 2015
CB
CRAIG, Benedict
Director · Resigned
20 May 2015
WM
WELLS, Mark Barry
Director · Resigned
10 February 2013
FM
FREEDMAN, Mark Edward
Director · Resigned
13 September 2010
CN
CALVERT, Nicholas Kristian James
Director · Resigned
23 December 2009
KD
KEEN, David Dorian Oliver
Director · Resigned
1 July 2009
CM
COXON, Mandy Pamela
Director · Resigned
25 September 2007
MS
MORRIS, Steven Leo
Director · Resigned
21 March 2006
NJ
NOLAN, John Russell
Director · Resigned
21 October 2004
RA
RUTHERFORD, Adam Paul
Secretary · Resigned
4 October 2004
FE
FLETCHER, Edward Michael
Secretary · Resigned
21 January 2004
JP
JACKSON, Penry David
Director · Resigned
3 November 2003
CR
CARSON, Richard Malcolm
Director · Resigned
3 November 2003
HI
HOLT, Ian Richard
Director · Resigned
25 April 2003
BP
BLAND, Philip Brian
Director · Resigned
4 May 2001
SL
SAVAGE, Luke
Director · Resigned
4 May 2001
BA
BARTLETT, Andrew William
Secretary · Resigned
29 January 2001
GH
GREEN, Helen Estelle
Secretary · Resigned
17 March 2000
BM
BELL, Mark Simon
Director · Resigned
28 June 1999
CI
CAMPBELL-LAING, Ian
Director · Resigned
28 June 1999
MS
MARQUIE, Serge
Director · Resigned
18 June 1999
CT
COVILLE, Timothy
Director · Resigned
16 September 1998
GM
GELNAW, Mark
Director · Resigned
17 December 1997
CG
CLARK, Giles Sebastian
Secretary · Resigned
1 December 1997
SR
SIMPSON, Roy Abel
Director · Resigned
3 September 1996
PD
PENFOLD, David George
Director · Resigned
3 September 1996
BC
BERTRAM, Claus-Werner
Director · Resigned
11 March 1996
ZM
ZISSELSBERGER, Manfred Josef
Director · Resigned
11 March 1996
BJ
BARATTA, Johannes
Director · Resigned
11 March 1996
AJ
ASQUITH, Jonathan Paul
Director · Resigned
11 March 1996
PN
PEARSON, Nigel William
Secretary · Resigned
11 March 1996
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
3 November 1995
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
3 November 1995

Persons with significant control

PS
Deutsche Holdings No.3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 September 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 September 2022 View
Resolution
Resolution
8 September 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 September 2022 View
Legacy
Capital
4 August 2022 View
Legacy
Insolvency
4 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2022 View
Resolution
Resolution
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Small
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Legacy
Miscellaneous
28 July 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Miscellaneous
Miscellaneous
8 April 2014 View
Miscellaneous
Miscellaneous
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Accounts With Accounts Type Full
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Termination Director Company With Name
Officers
15 September 2010 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Resolution
Resolution
10 June 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Mortgage
13 November 2008 View
Legacy
Mortgage
13 November 2008 View
Legacy
Mortgage
13 November 2008 View
Legacy
Mortgage
13 November 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Accounts
4 October 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
8 February 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Accounts
17 September 2004 View
Legacy
Mortgage
29 June 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Annual Return
25 April 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
19 February 2003 View
Accounts With Accounts Type Full
Accounts
27 September 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Accounts
26 November 2001 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Annual Return
4 May 2001 View
Legacy
Officers
2 April 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Accounts
25 October 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
14 April 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Address
22 June 1999 View
Resolution
Resolution
14 May 1999 View
Legacy
Annual Return
23 April 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Officers
9 October 1998 View
Certificate Change Of Name Company
Change Of Name
24 July 1998 View
Legacy
Annual Return
3 June 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Annual Return
6 January 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Accounts
29 August 1997 View
Legacy
Mortgage
12 December 1996 View
Legacy
Annual Return
12 December 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Resolution
Resolution
9 April 1996 View
Resolution
Resolution
9 April 1996 View
Resolution
Resolution
9 April 1996 View
Resolution
Resolution
31 March 1996 View
Resolution
Resolution
31 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Capital
25 March 1996 View
Legacy
Address
25 March 1996 View
Legacy
Accounts
25 March 1996 View
Legacy
Capital
14 March 1996 View
Certificate Change Of Name Company
Change Of Name
11 March 1996 View
Incorporation Company
Incorporation
3 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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