DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED
Overview
| Company Name | DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01615924 |
| 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 EQUITY FUNDS HOLDINGS LIMITED?
- (7415) /
Where is DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED located?
| Registered Office Address | Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORGAN GRENFELL INVESTMENT HOLDINGS LIMITED | Feb 28, 1986 | Feb 28, 1986 |
| MORGAN GRENFELL INVESTMENTS LIMITED | Oct 12, 1982 | Oct 12, 1982 |
| BONUSVALE LIMITED | Feb 22, 1982 | Feb 22, 1982 |
What are the latest accounts for DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Stuart William Clark as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from 23 Great Winchester Street London EC2P 2AX on Feb 23, 2011 | 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, 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 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| CALVERT, Nicholas Kristian James | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | Banker | 147401960001 | ||||
| SMITH, Alistair Charles Fairley | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | Investment Banker | 88069640003 | ||||
| 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 | ||||||
| PAGE, Stephen Richard | Secretary | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | 38547590001 | ||||||
| WHITTER, Anthony Christopher | Secretary | Flat A 1a Vanbrugh Hill SE3 7UE London | British | 1185880001 | ||||||
| ASQUITH, Jonathan Paul | Director | 8 Colinette Road SW15 6QQ London | England | British | Merchant Banker | 16110110002 | ||||
| CLARK, Stuart William | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | Chartered Accountant | 129497200002 | ||||
| COOPER, Andrew | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | British | Chartered Accountant | 136196840001 | |||||
| DOBSON, Michael William Romsey | Director | Egerton Terrace SW3 2BT London 10 | United Kingdom | British | Chief Executive | 90486890001 | ||||
| HARMAN, Vaughn Eric | Director | 30 Cambridge Road TW11 8DR Teddington Middlesex | British | Accountant | 49333580002 | |||||
| HAYTER, Gareth David | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | Banker | 90139760002 | |||||
| PENFOLD, David George | Director | Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire | British | Accountant | 30088120002 | |||||
| RAWLINGS, John Barrington | Director | Wissington Grange Nayland CO6 4NH Colchester Essex | England | British | Merchant Banker | 10456270001 | ||||
| RICHMOND-WATSON, Anthony Euan | Director | North Hall Preston Candover RG25 2EN Basingstoke Hampshire | United Kingdom | British | Merchant Banker | 1467180001 | ||||
| RIDGE, Charles David | Director | Birch Cottage The Green TN12 8JS Horsmonden Kent | England | British | Chartered Accountant | 120272480001 | ||||
| THOMAS, David Hugh | Director | The Lane House Gaddesden Row HP2 6HG Hemel Hempstead Hertfordshire | England | British | Merchant Banker | 33573050001 | ||||
| THOMASON, Peter | Director | 3c Leigh Road N5 1ST London | British | Bank Director | 33487440001 |
Does DEUTSCHE EQUITY FUNDS HOLDINGS 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