DB SATURN INVESTMENTS LIMITED

Overview

Company Name	DB SATURN INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02831810
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1993
Date of Cessation	Apr 15, 2013

Summary

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

What is the purpose of DB SATURN INVESTMENTS LIMITED?

(7487) /

Where is DB SATURN INVESTMENTS LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of DB SATURN INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED	Jul 29, 1993	Jul 29, 1993
WORTHSPRING SERVICES LIMITED	Jun 30, 1993	Jun 30, 1993

What are the latest accounts for DB SATURN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DB SATURN INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 05, 2012

Liquidators' statement of receipts and payments to Nov 14, 2012

4 pages

4.68

Nov 25, 2011

Registered office address changed from 23 Great Winchester Street London EC2P 2AX on Nov 25, 2011

2 pages

AD01

Nov 25, 2011

Declaration of solvency

3 pages

4.70

Nov 25, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 25, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 15, 2011	LRESSP

Nov 10, 2011

legacy

1 pages

SH20

Nov 10, 2011

legacy

1 pages

CAP-SS

Nov 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 10, 2011

Statement of capital on Nov 10, 2011

Capital: GBP 100.00

4 pages

SH19

Sep 16, 2011

Termination of appointment of Stuart William Clark as a director on Sep 16, 2011

1 pages

TM01

Aug 01, 2011

Termination of appointment of Rajanbabu Sivanithy as a director

1 pages

TM01

Feb 18, 2011

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

6 pages

AR01

Sep 27, 2010

Full accounts made up to Dec 31, 2009

11 pages

Feb 15, 2010

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

6 pages

AR01

Oct 24, 2009

Full accounts made up to Dec 31, 2008

12 pages

Aug 21, 2009

legacy

1 pages

288c

Aug 21, 2009

legacy

1 pages

288c

Apr 03, 2009

legacy

1 pages

288c

Apr 02, 2009

legacy

1 pages

288c

Feb 10, 2009

legacy

4 pages

363a

Feb 05, 2009

Full accounts made up to Dec 31, 2007

12 pages

Jan 19, 2009

legacy

2 pages

288a

Nov 19, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of DB SATURN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Andrew William 1 Great Winchester Street EC2N 2DB London Winchester House	May 13, 2005		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		73852930003
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	May 13, 2005		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
THOMAS, David Kenyon Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	Jun 16, 2000		Director	Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	United Kingdom	British	1965-3	59397060003
BURTON, Jennifer Sandra 39b Butler Avenue HA1 4EJ West Harrow Middlesex	Oct 04, 2004	May 13, 2005	Secretary	39b Butler Avenue HA1 4EJ West Harrow Middlesex		British		100622570001
CLARK, Giles Sebastian 37 Durnsford Avenue Wimbledon Park SW19 8BH London	Oct 14, 1997	Apr 01, 2000	Secretary	37 Durnsford Avenue Wimbledon Park SW19 8BH London		British		38517290002
FLETCHER, Edward Michael 3 Aldrich Terrace SW18 3PU Earlsfield	Sep 18, 2001	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British		78572640002
GREEN, Helen Estelle Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London	Apr 01, 2000	Sep 18, 2001	Secretary	Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London		British		66783210007
PAGE, Stephen Richard 21 Davenport Road Albany Park DA14 4PN Sidcup Kent	Jul 19, 1993	Oct 14, 1997	Secretary	21 Davenport Road Albany Park DA14 4PN Sidcup Kent		British		38547590001
ASQUITH, Jonathan Paul 8 Colinette Road SW15 6QQ London	Jul 19, 1993	Nov 30, 1997	Director	8 Colinette Road SW15 6QQ London	England	British	1956-9	16110110002
BLASE, Steven Wim 26 Coleherne Court The Little Boltons SW5 0DL London	Jun 16, 2000	Jul 02, 2001	Director	26 Coleherne Court The Little Boltons SW5 0DL London		Dutch	1966-8	56358060001
CLARK, Stuart William 1 Great Winchester Street EC2N 2DB London Winchester House	Nov 24, 2008	Sep 16, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1969-12	129497200002
DOBSON, Michael William Romsey Egerton Terrace SW3 2BT London 10	Jul 19, 1993	Mar 15, 1999	Director	Egerton Terrace SW3 2BT London 10	United Kingdom	British	1952-5	90486890001
HALLER, Frederic Zachary The Brick House 2a Dunstan Road NW11 8AA London	Jul 19, 1993	Feb 28, 1999	Director	The Brick House 2a Dunstan Road NW11 8AA London	England	British	1946-5	36104430001
HARMAN, Vaughn Eric 30 Cambridge Road TW11 8DR Teddington Middlesex	Mar 31, 2002	Oct 29, 2008	Director	30 Cambridge Road TW11 8DR Teddington Middlesex		British	1959-1	49333580002
OSWALD JACOBS, John James 15 Clapham Common West Side SW4 9AJ London	Jul 05, 2002	Oct 31, 2004	Director	15 Clapham Common West Side SW4 9AJ London		Australian	1961-9	77965500001
PENFOLD, David George Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire	Apr 14, 1999	Jun 29, 2007	Director	Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire		British	1955-7	30088120002
RICHMOND-WATSON, Anthony Euan North Hall Preston Candover RG25 2EN Basingstoke Hampshire	Jul 19, 1993	Nov 30, 1996	Director	North Hall Preston Candover RG25 2EN Basingstoke Hampshire	United Kingdom	British	1941-4	1467180001
SIVANITHY, Rajanbabu 1 Great Winchester Street EC2N 2DB London Winchester House	Sep 25, 2007	Jul 31, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	63268810003
THOMAS, David Hugh The Lane House Gaddesden Row HP2 6HG Hemel Hempstead Hertfordshire	Jan 18, 1995	Mar 31, 2002	Director	The Lane House Gaddesden Row HP2 6HG Hemel Hempstead Hertfordshire	England	British	1951-12	33573050001
THOMASON, Peter 3c Leigh Road N5 1ST London	Apr 14, 1999	Jul 17, 2002	Director	3c Leigh Road N5 1ST London		British	1954-9	33487440001

View Detailed Information on Officers and People with Significant Control

Does DB SATURN INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2013	Dissolved on
Nov 15, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 15, 2011
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 15, 2011

View Detailed Information on Insolvency Cases

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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