DTZ CORPORATE FINANCE LIMITED

Overview

Company Name	DTZ CORPORATE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02113687
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1987
Date of Cessation	Apr 07, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DTZ CORPORATE FINANCE LIMITED?

Administration of financial markets (66110) / Financial and insurance activities

Where is DTZ CORPORATE FINANCE LIMITED located?

Registered Office Address	125 Old Broad Street EC2N 1AR London
Undeliverable Registered Office Address	No

What were the previous names of DTZ CORPORATE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
DTZ FINANCIAL SERVICES LIMITED	Dec 30, 1999	Dec 30, 1999
DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED	Feb 18, 1993	Feb 18, 1993
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED	Jul 01, 1987	Jul 01, 1987
LEGIBUS 871 LIMITED	Mar 20, 1987	Mar 20, 1987

What are the latest accounts for DTZ CORPORATE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DTZ CORPORATE FINANCE LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2020

Application to strike the company off the register

5 pages

DS01

Dec 17, 2019

legacy

3 pages

SH20

Dec 17, 2019

Statement of capital on Dec 17, 2019

Capital: GBP 0.01

3 pages

SH19

Dec 17, 2019

legacy

3 pages

CAP-SS

Dec 17, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 09, 2019

Appointment of Grace Parsons-Hann as a secretary on Sep 16, 2019

2 pages

AP03

Oct 02, 2019

Confirmation statement made on Oct 02, 2019 with updates

5 pages

CS01

Sep 26, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Aug 07, 2019

Termination of appointment of Sunita Kaushal as a secretary on Aug 05, 2019

1 pages

TM02

Aug 07, 2019

Termination of appointment of Sunita Kaushal as a director on Aug 05, 2019

1 pages

TM01

Jul 23, 2019

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 16, 2018

Satisfaction of charge 021136870003 in full

4 pages

MR04

Nov 16, 2018

Satisfaction of charge 021136870004 in full

4 pages

MR04

Oct 02, 2018

Confirmation statement made on Oct 02, 2018 with updates

5 pages

CS01

Jun 05, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Jan 02, 2018

Appointment of Mr Colin Wilson as a director on Dec 31, 2017

2 pages

AP01

Jan 02, 2018

Appointment of Mr Manuel Uria Fernandez as a director on Dec 31, 2017

2 pages

AP01

Jan 02, 2018

Appointment of Ms Sunita Kaushal as a director on Dec 31, 2017

2 pages

AP01

Jan 02, 2018

Termination of appointment of Steven John Watts as a director on Dec 31, 2017

1 pages

TM01

Nov 06, 2017

Confirmation statement made on Oct 01, 2017 with updates

4 pages

CS01

Oct 11, 2017

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 11, 2017

Statement of company's objects

2 pages

CC04

Sep 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

View All Filings

Who are the officers of DTZ CORPORATE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARSONS-HANN, Grace Old Broad Street EC2N 1AR London 125	Sep 16, 2019		Secretary	Old Broad Street EC2N 1AR London 125					263214960001
PATEL, Parimal Raojibhai Old Broad Street EC2N 1AR London 125	Nov 05, 2014		Director	Old Broad Street EC2N 1AR London 125	England	British	1965-8	Cfo	110799560001
URIA FERNANDEZ, Manuel Old Broad Street EC2N 1AR London 125	Dec 31, 2017		Director	Old Broad Street EC2N 1AR London 125	England	British	1968-10	Cfo	209898500001
WILSON, Colin Joseph Tennant Old Broad Street EC2N 1AR London 125	Dec 31, 2017		Director	Old Broad Street EC2N 1AR London 125	England	British	1966-12	Ceo	206480480001
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Mar 16, 2005	Mar 31, 2011	Secretary	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British			44542950002
GORE, Peter Wentworth Saddlers Mark Cross TN6 3PE Crowborough East Sussex		Aug 01, 1993	Secretary	Saddlers Mark Cross TN6 3PE Crowborough East Sussex		British			6916880001
HOLE, Patrick David Old Broad Street EC2N 2BQ London 125	Jan 01, 2012	May 10, 2012	Secretary	Old Broad Street EC2N 2BQ London 125					165633820001
KAUSHAL, Sunita Old Broad Street EC2N 1AR London 125	Nov 05, 2014	Aug 05, 2019	Secretary	Old Broad Street EC2N 1AR London 125					199944410001
KEDDIE, Fiona Old Broad Street EC2N 2BQ London 125 Uk	Apr 18, 2011	Dec 31, 2011	Secretary	Old Broad Street EC2N 2BQ London 125 Uk		British			159535420001
O'MAHONEY, John William 78 Broomleaf Road GU9 8DH Farnham Surrey		Mar 16, 2005	Secretary	78 Broomleaf Road GU9 8DH Farnham Surrey		British			10030840002
BEKTAS, Serkan Rosenau Road SW11 4QN London 14	Apr 27, 2009	Jul 01, 2010	Director	Rosenau Road SW11 4QN London 14	United Kingdom	British	1969-8	Md Of Capital Markets	138077370001
BERRILL, Simon Philip 9 Duncan Terrace N1 8BZ London	Nov 25, 2002	Feb 01, 2008	Director	9 Duncan Terrace N1 8BZ London	United Kingdom	British	1953-8	Investment Banker	8548670001
BONACCORSO, Robert Philip 40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia	Aug 01, 2013	Nov 05, 2014	Director	40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia	Australia	Australian	1962-10	Director	148966520001
BUTLER, Derek Michael Apartment 6 Ashley Gardens 192 Emeryhill Street SW1P 1PN London		Oct 31, 2000	Director	Apartment 6 Ashley Gardens 192 Emeryhill Street SW1P 1PN London		British	1943-2	Chartered Surveyor	16375980002
CADBURY, Peter Hugh George 9 Selwood Terrace South Kensington SW7 3QN London	Dec 01, 2001	Feb 01, 2008	Director	9 Selwood Terrace South Kensington SW7 3QN London		British	1943-6	Banker	38861790001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Oct 04, 2007	Mar 19, 2009	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	Chartered Accountant	125146440001
CUTTERIDGE, Michael John 82 Talbot Road Highgate N6 4RA London	Mar 13, 2001	Nov 25, 2002	Director	82 Talbot Road Highgate N6 4RA London		British	1954-10	Chartered Surveyor	18760370002
EIGHTEEN, Stephen Brian 23 Brooklyn Drive Emmer Green RG4 8SR Reading Berkshire	Feb 01, 1995	May 06, 1998	Director	23 Brooklyn Drive Emmer Green RG4 8SR Reading Berkshire		British	1958-6	Banker	76313640001
GRAY, David Mclaren Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire	Oct 30, 2000	Jun 02, 2003	Director	Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire	Scotland	British	1951-11	Director	140884530001
HODGSON, Timothy James Orchard House 33 Tudor Road TW12 2NG Hampton Middlesex	Jun 02, 2003	May 04, 2007	Director	Orchard House 33 Tudor Road TW12 2NG Hampton Middlesex	United Kingdom	British	1949-5	Chartered Surveyor	32809750001
IDZIK, Paul Thomas Parliament View SE1 7XH London Apartment A43	Nov 03, 2008	Apr 27, 2009	Director	Parliament View SE1 7XH London Apartment A43		American British (Dual Nationality)	1961-3	Chief Executive Officer	142840070001
JONES, Andrew Lawrence Hindley Old Broad Street EC2N 2BQ London 125	Jun 14, 2010	Oct 02, 2013	Director	Old Broad Street EC2N 2BQ London 125	United Kingdom	British	1967-12	Uk Coo	190423970001
KAUSHAL, Sunita Old Broad Street EC2N 1AR London 125	Dec 31, 2017	Aug 05, 2019	Director	Old Broad Street EC2N 1AR London 125	United Kingdom	British	1973-9	General Counsel & Company Secretary, Emea	210791240001
KNOWLES, John 22 Putney Wharf Tower Brewhouse Lane SW15 2JQ London	Feb 01, 2008	Jun 11, 2010	Director	22 Putney Wharf Tower Brewhouse Lane SW15 2JQ London		British	1968-10	Chartered Surveyor	127554590001
LEUPEN, Richard Anthony 40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia	Aug 01, 2013	Nov 05, 2014	Director	40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia	Australia	Australian	1953-7	Ceo	104341100001
MAYNARD, Timothy Sven Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire	Mar 03, 2003	Oct 04, 2007	Director	Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire	United Kingdom	British	1961-2	Chartered Accountant	154455200001
MCARDLE, Murray Bede 40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia	Aug 01, 2013	Sep 04, 2014	Director	40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia	Australia	Australian	1959-6	Lawyer	180412880001
MCGONIGLE, Michael Frederick Thicketts Copthall Road Ightham TN15 9DU Sevenoaks Kent	Feb 01, 2008	Feb 27, 2009	Director	Thicketts Copthall Road Ightham TN15 9DU Sevenoaks Kent	England	British	1951-2	Director	49963190001
MENTZINES, Dennis Dionysios 40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia	Aug 01, 2013	Jan 31, 2014	Director	40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia	Australia	Australian	1964-11	Lawyer	180412180001
PETO, Robert Henry Haldane Tilham Farm Baltonsborough BA6 8QA Glastonbury Somerset	Nov 25, 2002	Apr 30, 2009	Director	Tilham Farm Baltonsborough BA6 8QA Glastonbury Somerset	United Kingdom	British	1950-9	Chartered Surveyor	66604550002
RICKERT, Robert George Coronation Road SL5 9LQ Ascot Victoria Glade Berkshire	Mar 19, 2009	Aug 05, 2011	Director	Coronation Road SL5 9LQ Ascot Victoria Glade Berkshire	United Kingdom	United States	1960-6	Cfo Coo	166309870001
RITCHIE, Alexander James Otway 54 Sydney Building BA2 6DB Bath Avon		Sep 01, 1993	Director	54 Sydney Building BA2 6DB Bath Avon		British	1928-5	Banker	6945330001
STOUGHTON-HARRIS, Peter William Lane End 33 Chalfont Lane Chorleywood WD3 5PR Rickmansworth Hertfordshire	Apr 02, 2001	Nov 25, 2002	Director	Lane End 33 Chalfont Lane Chorleywood WD3 5PR Rickmansworth Hertfordshire		British	1961-1	Surveyor	82344320001
STRUCKETT, Mark Douglas Cranmere House Pook Lane Lavant PO18 0AD Chichester West Sussex	Nov 25, 2002	Nov 03, 2008	Director	Cranmere House Pook Lane Lavant PO18 0AD Chichester West Sussex	England	British	1958-1	Chartered Surveyor	18760280003
STRUCKETT, Mark Douglas Russetts 108 Tonbridge Road Hildenborough TN11 9EL Tonbridge Kent	Feb 14, 1997	Mar 20, 2001	Director	Russetts 108 Tonbridge Road Hildenborough TN11 9EL Tonbridge Kent		British	1958-1	Chartered Surveyor	18760280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DTZ CORPORATE FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dtz Europe Limited

Apr 06, 2016

Old Broad Street

EC2N 1AR London

125

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05603965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DTZ CORPORATE FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 07, 2014 Delivered On Nov 14, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Usb Ag, Stamford Branch
	Transactions Nov 14, 2014Registration of a charge (MR01) Nov 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 07, 2014 Delivered On Nov 14, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of America, N.A.
	Transactions Nov 14, 2014Registration of a charge (MR01) Nov 16, 2018Satisfaction of a charge (MR04)
Security assignment of agreements	Created On Jan 16, 2009 Delivered On Jan 19, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Interest in and to the assigned contract including all moneys payable see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 19, 2009Registration of a charge (395) Jan 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 31, 2008 Delivered On Nov 06, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 06, 2008Registration of a charge (395) Jan 07, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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