DB U.K. NOMINEES LIMITED
Overview
| Company Name | DB U.K. NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01536571 |
| 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 DB U.K. NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DB U.K. NOMINEES LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DB U.K. NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for DB U.K. NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DB U.K. NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 27, 2015 | 21 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2015 | 23 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2014 | 17 pages | 4.68 | ||||||||||
Registered office address changed from * Winchester House 1 Great Winchester Street London EC2N 2DB* on Apr 17, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Zoe Victoria Whatmore as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Stuart Clark as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Andrew William Bartlett on May 22, 2009 | 1 pages | CH01 | ||||||||||
Secretary's details changed for Joanne Louise Bagshaw on May 22, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Stuart William Clark as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Cooper as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of DB U.K. NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 81157100004 | ||||||
| BARTLETT, Andrew William | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 73852930003 | |||||
| HEADINGS, Mark | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 116480700002 | ||||||
| WHATMORE, Zoe Victoria | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 163197030001 | |||||
| CLARK, Giles Sebastian | Secretary | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| DYKE, Adrian Brettell | Secretary | 70 Gibson Square N1 0RA London | British | 48493300002 | ||||||
| FLETCHER, Edward Michael | Secretary | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| GREEN, Helen Estelle | Secretary | Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London | British | 66783210007 | ||||||
| PEARSON, Nigel William | Secretary | 21 Adams Close KT5 8LB Surbiton Surrey | British | 6121220004 | ||||||
| RUTHERFORD, Adam Paul | Secretary | Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire | British | 70451850003 | ||||||
| ALBRECHT, Klaus Ludwig Wilhelm, Dr | Director | Old Gallops 127 Silverdale Avenue KT12 1EH Walton On Thames Surrey | German | 7450760001 | ||||||
| ALDINGTON, Charles Harold Stuart, Lord | Director | Warwick Square SW1V 2AL London 59 | United Kingdom | British | 74246780001 | |||||
| BARTLETT, Andrew William | Director | 22 Arlington Avenue N1 7AX London | British | 73852930001 | ||||||
| BECK, Hans Jurgen, Doctor | Director | Old Gallops 127 Silverdale Avenue KT12 1EH Walton On Thames Surrey | German | 55084740001 | ||||||
| BERTRAM, Claus-Werner | Director | 9 Lambourne Avenue SW19 7DW London Merton County | German | 18312040001 | ||||||
| CLAPHAM, Paul John | Director | Roundwell 7 Typhoon Road ME19 4TJ West Malling Kent | England | British | 102271120001 | |||||
| CLARK, Stuart William | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 129497200002 | |||||
| COOPER, Andrew | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | British | 136196840001 | ||||||
| FORTUNE, Zac Brian | Director | Gallandes Shere Lane GU5 9HS Shere Surrey | British | 84487680001 | ||||||
| HARMAN, Vaughn Eric | Director | 30 Cambridge Road TW11 8DR Teddington Middlesex | British | 49333580002 | ||||||
| LAKE, John Burton | Director | 27 Bishops Road N6 4HP London | England | British | 16803310001 | |||||
| MOELLER, Scott David | Director | 23 Cadogan Square SW1X 0HU London | British | 60612740002 | ||||||
| MORRIS, Mark Robert | Director | 26 Paget Drive CM12 0YX Billericay Essex | United Kingdom | British | 65303890001 | |||||
| PENFOLD, David George | Director | Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire | British | 30088120002 | ||||||
| STEPHAN, Rainer, Dr | Director | 42 Lennox Gardens SW1X 0DH London | German | 57116840002 | ||||||
| THOMASON, Peter | Director | 3c Leigh Road N5 1ST London | British | 33487440001 |
Does DB U.K. NOMINEES 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