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MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
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MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED: Filings

    • Overview

    Company NameMORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02383574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Dec 10, 2013

    		4 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order INSOLVENCY:Replacement of Liquidator ;- a w Graham replacing j s Spratt 14/08/2013
    		24 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 23 Great Winchester Street London EC2P 2AX on Jan 04, 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 on Dec 11, 2012

    		LRESSP

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2012

    Statement of capital on Feb 20, 2012

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

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

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Director's details changed for Lord Charles Harold Stuart Aldington on Apr 02, 2009

    		1 pagesCH01

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

    		5 pagesAR01

    Termination of appointment of Charles Aldington as a director

    		1 pagesTM01

    Termination of appointment of Graham Clempson as a director

    		1 pagesTM01

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c
    234567Next

    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