DB EQUITY LIMITED
Overview
| Company Name | DB EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03121848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DB EQUITY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DB EQUITY LIMITED located?
| Registered Office Address | C/O Interpath Limited 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DB EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED | Mar 11, 1996 | Mar 11, 1996 |
| ALNERY NO. 1531 LIMITED | Nov 03, 1995 | Nov 03, 1995 |
What are the latest accounts for DB EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for DB EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Sep 08, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Aug 04, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Charles Snailham on Nov 19, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew William Bartlett as a secretary on Oct 29, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Ms Joanne Louise Bagshaw as a secretary on Oct 29, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Davis as a secretary on Sep 16, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Nov 30, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Christopher Charles Snailham as a director on Nov 19, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2017 | 13 pages | AA | ||||||||||
Appointment of Mr Benjamin Jon Pallas as a director on Aug 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benedict Craig as a director on Aug 16, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of DB EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | 263924490001 | |||||||
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | 263924720001 | |||||||
| PALLAS, Benjamin Jon | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | England | British | 196632570001 | |||||
| SNAILHAM, Christopher Charles | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 202149290001 | |||||
| BARTLETT, Andrew William | Secretary | 22 Arlington Avenue N1 7AX London | British | 73852930001 | ||||||
| CLARK, Giles Sebastian | Secretary | 20 Barton Road W14 9HD London | British | 38517290001 | ||||||
| DAVIS, Philip | Secretary | Winchester House 1 Great Winchester Street EC2N 2DB London | 248244580001 | |||||||
| FLETCHER, Edward Michael | Secretary | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| GREEN, Helen Estelle | Secretary | 30 Glengall Road IG8 0DL Woodford Green Essex | British | 66783210002 | ||||||
| GREEN, Helen Estelle | Secretary | 30 Glengall Road IG8 0DL Woodford Green Essex | British | 66783210002 | ||||||
| PEARSON, Nigel William | Secretary | 21 Adams Close KT5 8LB Surbiton Surrey | British | 6121220004 | ||||||
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| SMITH, Robin | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | 202537770001 | |||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ASQUITH, Jonathan Paul | Director | 8 Colinette Road SW15 6QQ London | England | British | 16110110002 | |||||
| BARATTA, Johannes | Director | 15 Trevor Place SW7 1LB London | Austrian | 56148010001 | ||||||
| BELL, Mark Simon | Director | Mycenae Road Blackheath SE3 7RX London 107 | United Kingdom | British | 110088660002 | |||||
| BERTRAM, Claus-Werner | Director | 9 Lambourne Avenue SW19 7DW London Merton County | German | 18312040001 | ||||||
| BLAND, Philip Brian | Director | White Lodge Gravel Path HP4 2PJ Berkhamsted Hertfordshire | England | British | 141442660001 | |||||
| CALVERT, Nicholas Kristian James | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 147401960001 | |||||
| CAMPBELL-LAING, Ian | Director | Locksley House, 3 Tennysons Ridge Tennysons Lane GU27 3SY Haslemere Surrey | British | 65782700001 | ||||||
| CARSON, Richard Malcolm | Director | Highfields Grove N6 6HN 14 London United Kingdom | England | British | 93981530002 | |||||
| COVILLE, Timothy | Director | 59 Fitzjohns Avenue NW3 6PH London | American | 60685140001 | ||||||
| COXON, Mandy Pamela | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 104822580002 | ||||||
| CRAIG, Benedict | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 154692820001 | |||||
| FREEDMAN, Mark Edward | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 155054920001 | |||||
| GELNAW, Mark | Director | 6 Belle Claire Place Verona New Jersey 07044 FOREIGN Usa | Usa | 56393960002 | ||||||
| HOLT, Ian Richard | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 90076680002 | ||||||
| JACKSON, Penry David | Director | Oak Cottage Wood Way BR6 8LS Orpington | British | 88193650001 | ||||||
| KEEN, David Dorian Oliver | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | Philippines | British | 77637490003 | |||||
| MARQUIE, Serge | Director | 29 Smith Street SW3 4EP London | French | 87464980001 | ||||||
| MORRIS, Steven Leo | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 219377480001 | |||||
| NOLAN, John Russell | Director | 10 East 29th Street Apartment 47e New York 10016 United States | United States Of America | American | 175607930001 | |||||
| PENFOLD, David George | Director | Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire | British | 30088120002 | ||||||
| RICHARDSON, Caroline Jane | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 182200570001 |
Who are the persons with significant control of DB EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deutsche Holdings No.3 Limited | Apr 06, 2016 | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | No | ||||||||||
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Natures of Control
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Does DB EQUITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security agreement | Created On Jun 10, 2004 Delivered On Jun 29, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All accounts and any and all securities and other property held in the accounts and any cash balances held in any cash account maintained by the bank in connection therewith, and also including all interest, dividends and other distributions thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 06, 2003 Delivered On Feb 19, 2003 | Outstanding | Amount secured All monies due or to become due from the issuer to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed and floating charge the investments being all the assets held in the sub-account named ait-islam-asia-spv of the companys trading account with account number 3606. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 06, 2003 Delivered On Feb 19, 2003 | Outstanding | Amount secured All monies due or to become due from the issuer to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed and floating charge the investments being all the assets held in the sub-account named ait-islam-usa-spv of the companys trading account with account number 3606. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 06, 2003 Delivered On Feb 19, 2003 | Outstanding | Amount secured All monies due or to become due from the issuer to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed and floating charge the investments being all the assets held in the sub-account named ait-islam-glob-spv of the companys trading account with account number 3606. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 06, 2003 Delivered On Feb 19, 2003 | Outstanding | Amount secured All monies due or to become due from the issuer to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed and floating charge the investments being all the assets held in the sub-account named ait-islam-euro-spv of the companys trading account with account number 3606. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Custody agreement | Created On Dec 01, 1996 Delivered On Dec 12, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All the cash from time to time in the cash account as defined in clause 3 of the custody agreement and all shares stocks bonds notes debentures or other securities held for the account of the company with the bank pursuant to the custody agreement. | ||||
Persons Entitled
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Transactions
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Does DB EQUITY 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