DBL EUROPE LIMITED

Profile DBL EUROPE LIMITED

Actual on 01.11.2020
Company name
DBL EUROPE LIMITED
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Company number
09094141
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
377-399 LONDON ROAD, SURREY, ENGLAND, CAMBERLEY, GU15 3HL
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PSC and Officers DBL EUROPE LIMITED

Officers

(as of 21.09.2020)

MACKENZIE, Joshua Lyford
Status: Active
Appointed on: Friday, 16 February 2018
Correspondence address: London Road, England, Surrey, Camberley, GU15 3HL, 377-399
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Company Director
Country of residence: England
LEAR, Gary Frederick
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Friday, 16 February 2018
Correspondence address: Ocean Avenue, Australia, Newport, NSW 2106, Unit 5, 39-41
Nationality: Australian
Date of birth: January 1947
Role: Director
Occupation: Businessman
Country of residence: Australia
SHAH, Nimesh
Status: Not active
Appointed on: Monday, 25 September 2017
Resigned on: Friday, 16 February 2018
Correspondence address: Bunhill Row, England, London, EC1Y 8UE, 20
Nationality: Australian
Date of birth: August 1974
Role: Director
Occupation: Cfo
Country of residence: Australia
WASHBOURNE, Marc Raymond
Status: Not active
Appointed on: Monday, 25 September 2017
Resigned on: Friday, 16 February 2018
Correspondence address: Bunhill Row, England, London, EC1Y 8UE, 20
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Ceo
Country of residence: Australia
MACKENZIE, Joshua Lyford
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Monday, 25 September 2017
Correspondence address: Howards Lane, England, London, SW15 6NJ, 61
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Businessman
Country of residence: England
ZETLAND SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Thursday, 02 July 2015
Correspondence address: 1 On Hing Terrace, Hong Kong, Central, ., 8/F, On Hing Building
Role: Corporate Secretary
Place registered: HONG KONG
Registration number: 752807
RISK, Joie
Status: Not active
Appointed on: Thursday, 02 July 2015
Resigned on: Wednesday, 15 July 2020
Correspondence address: Bunhill Row, England, London, EC1Y 8UE, 20
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Dbl Holdings Pty Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Australia, Lane Cove West, Nsw 2066, Unit 25
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Joshua Lyford Mackenzie
Status: Active
Notified on: Tuesday, 01 September 2020
Correspondence address: England, Surrey, Camberley, 377-399
Nationality: Australian
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Dbl Holdings Pty Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Australia, Lane Cove West, Nsw 2066, Unit 25
Legal form: Corporate Entity Person With Significant Control
Legal authority: Australian
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent