DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED
Overview
| Company Name | DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02483485 |
| 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 DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED?
- (6523) /
Where is DRESDNER KLEINWORT (LBDP) 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 DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRESDNER KLEINWORT WASSERSTEIN (LBDP) HOLDINGS LIMITED | Apr 20, 2001 | Apr 20, 2001 |
| KLEINWORT BENSON (LBDP) HOLDINGS LIMITED | Nov 13, 1998 | Nov 13, 1998 |
| LUTHY BAILLIE DOWSETT PETHICK & CO. HOLDINGS LIMITED | Apr 12, 1990 | Apr 12, 1990 |
| LUTHY BAILLIE DOWSETT & CO. HOLDINGS LIMITED | Mar 16, 1990 | Mar 16, 1990 |
What are the latest accounts for DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 04, 2010 | 6 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 04, 2009 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Certificate of change of name Company name changed dresdner kleinwort wasserstein ( lbdp) holdings LIMITED\certificate issued on 18/09/06 | 2 pages | CERTNM | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, Andrew John | Secretary | Plum Tree Cottage Gosbeck Road, Helmingham IP14 6ET Stowmarket Suffolk | British | 103050090002 | ||||||
| WALL, James Cameron | Secretary | 95 Willow Park Otford TN14 5NF Sevenoaks Kent | British | 11724060005 | ||||||
| LEVY, Anthony David | Director | 59 Daneland EN4 8PZ East Barnet Hertfordshire | United Kingdom | British | 98888430001 | |||||
| WALL, James Cameron | Director | 95 Willow Park Otford TN14 5NF Sevenoaks Kent | United Kingdom | British | 11724060005 | |||||
| LONGCROFT, Peter Leonard | Secretary | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | 32431030003 | ||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BAILLIE, Iain Norman | Director | Wychwood Lodge Swinbrook OX18 4ED Oxon | United Kingdom | British | 121887610001 | |||||
| BAORDMAN, David Paul | Director | 53 Oakfield Road KT21 2RB Ashtead Surrey | British | 39501880001 | ||||||
| BROOKS, Stephen John | Director | Talgarth Forest Road KT24 5BB East Horsley Surrey | British | 65674510002 | ||||||
| BUISSERET, Jean Francois | Director | 26 Clarendon Road W11 3AB London | England | Belgian | 37174620001 | |||||
| CHURCHILL-COLEMAN, Peter Edwin | Director | 56 The Woodfields CR2 0HF Sanderstead Surrey | England | British | 32456890001 | |||||
| COLLINS, Keith Patrick | Director | 11 Weald Road TN13 1QQ Sevenoaks Kent | United Kingdom | Irish | 82321160001 | |||||
| CRAFT, Alan Leslie | Director | 24 Belmont Road TW2 5DA Twickenham Middlesex | British | 8136270001 | ||||||
| DOBBS HIGGINSON, Michael Stewart | Director | No 9 Strawberry Hill 36 Plantation Road The Peak Hong Kong | British/Irish | 48320780001 | ||||||
| DOWSETT, John Edward | Director | 1 The Leys SS16 4BN Basildon Essex | British | 11099080001 | ||||||
| DROMER, Alain Henri Pierre | Director | 4 Rue Meissonier Paris 75017 France | French | 34225840001 | ||||||
| ESPENHAHN, Peter Ian | Director | 79 Mount Ararat Road TW10 6PL Richmond Surrey | England | British | 10456100001 | |||||
| FORSYTH, John Howard | Director | 38 Well Walk NW3 1BX London | British | 7196230001 | ||||||
| JACK, Stephen Andrew | Director | 1 Hunter Road West Wimbledon SW20 8NZ London | England | British | 13013280001 | |||||
| LANGLAY-SMITH, Graham Michael | Director | Waller Hill Farm Frittenden TN17 2DB Cranbrook Kent | England | British | 151726120001 | |||||
| LARGE, Andrew Mcleod Brooks, Sir | Director | Flat E 38 Lansdowne Crescent W11 2NT London | United Kingdom | British | 88568370001 | |||||
| LEVEDAG, Rolf Walter Edgar, Dr | Director | Trablerweg 1a FOREIGN Regensburg 8400 West Germany | German | 33293180001 | ||||||
| LONGCROFT, Peter Leonard | Director | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | 32431030003 | ||||||
| LUTHY, Peter William | Director | 4 Prince Arthur Road NW3 6AU London | United Kingdom | Usa And Switzerland | 26943760001 | |||||
| MYERS, Simon | Director | 10 Sherwood Road Hendon NW4 1AB London | United Kingdom | British | 29254650001 | |||||
| ORISTAGLIO, Stephen Mark | Director | 16 Montague Road TW10 6QW Richmond Surrey | British | 33695490001 | ||||||
| PETHICK, Jan Stephen | Director | 71 Kew Green TW9 3AH Richmond Surrey | England | British | 141511860001 | |||||
| PRENTICE, Sheldon | Director | 8 Ennismore Street SW7 1JE London | American | 28419780002 | ||||||
| SAWIT-DONAT, Bernard | Director | 315 East 72nd Street FOREIGN New York Ny 10021 Usa | French | 26943770001 | ||||||
| VERHAEGHE DE NAEYER, Thierry | Director | 50 Clarendon Road W11 2HH London | British | 28419770001 |
Does DRESDNER KLEINWORT (LBDP) 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