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DB U.K. NOMINEES LIMITED
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DB U.K. NOMINEES LIMITED: Filings

    • Overview

    Company NameDB U.K. NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01536571
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DB U.K. NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 27, 2015

    		21 pages4.68

    Return of final meeting in a members' voluntary winding up

    		21 pages4.71

    Liquidators' statement of receipts and payments to Mar 25, 2015

    		23 pages4.68

    Liquidators' statement of receipts and payments to Mar 25, 2014

    		17 pages4.68

    Registered office address changed from * Winchester House 1 Great Winchester Street London EC2N 2DB* on Apr 17, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2013

    Statement of capital on Feb 22, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Mrs Zoe Victoria Whatmore as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Termination of appointment of Stuart Clark as a director

    		1 pagesTM01

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Andrew William Bartlett on May 22, 2009

    		1 pagesCH01

    Secretary's details changed for Joanne Louise Bagshaw on May 22, 2009

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Stuart William Clark as a director

    		2 pagesAP01

    Termination of appointment of Andrew Cooper as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pages288c

    legacy

    		1 pages288c
    23456Next

    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