DEUTSCHE MORGAN GRENFELL GROUP LIMITED
Overview
| Company Name | DEUTSCHE MORGAN GRENFELL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01032332 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DEUTSCHE MORGAN GRENFELL GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is DEUTSCHE MORGAN GRENFELL GROUP LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEUTSCHE MORGAN GRENFELL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY | Aug 27, 1996 | Aug 27, 1996 |
| MORGAN GRENFELL GROUP PLC | Jun 26, 1986 | Jun 26, 1986 |
| MORGAN GRENFELL HOLDING LIMITED | Nov 24, 1971 | Nov 24, 1971 |
What are the latest accounts for DEUTSCHE MORGAN GRENFELL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for DEUTSCHE MORGAN GRENFELL GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 31, 2023 |
What are the latest filings for DEUTSCHE MORGAN GRENFELL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to May 25, 2024 | 19 pages | LIQ03 | ||||||||||||||
Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 10 Fleet Place London EC4M 7RB on Jun 13, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Statement of capital on May 11, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Benjamin Jon Pallas on Sep 16, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 88 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher Charles Snailham on Feb 11, 2019 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 20, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Who are the officers of DEUTSCHE MORGAN GRENFELL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | 202546760001 | |||||||
| BARTLETT, Andrew William | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 73852930003 | |||||
| PALLAS, Benjamin Jon | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | England | British | 196632570001 | |||||
| SNAILHAM, Christopher Charles | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 202149290001 | |||||
| CLARK, Giles Sebastian | Secretary | 20 Barton Road W14 9HD London | British | 38517290001 | ||||||
| CUMMINS, Diarmuid | Secretary | Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire | British | 78791890003 | ||||||
| ELLISTON, Richard Paul | Secretary | Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey | British | 800450001 | ||||||
| FLETCHER, Edward Michael | Secretary | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| ALDINGTON, Charles Harold Stuart, Lord | Director | Warwick Square SW1V 2AL London 59 | United Kingdom | British | 74246780001 | |||||
| ASQUITH, Jonathan Paul | Director | 8 Colinette Road SW15 6QQ London | England | British | 16110110002 | |||||
| BENSON, Henry Charles | Director | Porthill House Nettlebed RG9 5RL Henley-On-Thames Oxfordshire | British | 66378770001 | ||||||
| BREUER, Rolf-Ernst, Dr | Director | Humperdinckstrasse 19 60598 Frankfurt Am Main Germany | German | 33588230001 | ||||||
| BROOKS, Peter Malcolm | Director | 38 Margaretta Terrace Chelsea SW3 5NX London | England | British | 84067460001 | |||||
| CLARK, Stuart William | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 129497200002 | |||||
| COOK, Brian Ronald | Director | 19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent | England | British | 1667230001 | |||||
| CRAIG, Benedict | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 154692820001 | |||||
| CRAVEN, John Anthony, Sir | Director | Flat 1 1 Belgrave Place SW1X 8BU London | British | 99115970001 | ||||||
| CUMING, Alastair Nicholas | Director | 26 Horbury Crescent W11 3NF London | British | 43027960003 | ||||||
| CUMMINS, Diarmuid | Director | Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire | England | British | 78791890003 | |||||
| DOBSON, Michael William Romsey | Director | Egerton Terrace SW3 2BT London 10 | United Kingdom | British | 90486890001 | |||||
| ESPENHAHN, Peter Ian | Director | 79 Mount Ararat Road TW10 6PL Richmond Surrey | England | British | 10456100001 | |||||
| GREATBATCH, Alan | Director | 2 Thornbury Close SK8 7BY Cheadle Hulme Cheshire | British | 89512010001 | ||||||
| HARMAN, Vaughn Eric | Director | 30 Cambridge Road TW11 8DR Teddington Middlesex | British | 49333580002 | ||||||
| HAYTER, Gareth David | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 90139760002 | ||||||
| HOME, David Alexander Cospatrick, The Earl Of Home | Director | 99 Dovehouse Street SW3 6JZ London | United Kingdom | British | 46400001 | |||||
| KEEN, David Dorian Oliver | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | Philippines | British | 77637490003 | |||||
| KEMPTON, Simon Douglas | Director | 402 Wimbledon Park Road SW19 6PN London | British | 82226470001 | ||||||
| KOPPER, Hilmar | Director | Taunusanlage 12 Frankfurt 60262 Germany | German | 33588240002 | ||||||
| LICKLEY, Gavin Alexander Fraser | Director | 6 Westmoreland Road SW13 9RY London | England | British | 6625070001 | |||||
| LITTLER, Peter James | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 117323490004 | ||||||
| MACFARLANE, Stuart Edward | Director | 29 Leaside Avenue Muswell Hill N10 3BT London | Australian | 125721120001 | ||||||
| MCCARTHY-HOCKEY, Therese Catherine | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | Australian | 158468470001 | |||||
| MCGIDDY, Mark Andrew | Director | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | 114990900003 | ||||||
| NEWMAN, John Charles | Director | The Elms Ulting CM9 6QF Maldon Essex | British | 10456230002 |
Who are the persons with significant control of DEUTSCHE MORGAN GRENFELL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deutsche Holdings No.3 Limited | Apr 06, 2016 | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DEUTSCHE MORGAN GRENFELL GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0