DBS EUROPE LIMITED

Overview

Company Name	DBS EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03416327
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1997
Date of Cessation	Oct 09, 2010

Summary

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

What is the purpose of DBS EUROPE LIMITED?

(7487) /

Where is DBS EUROPE LIMITED located?

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

What were the previous names of DBS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
DANKA EUROPE LIMITED	Apr 24, 2002	Apr 24, 2002
FOSSILBRIDGE LIMITED	Aug 07, 1997	Aug 07, 1997

What are the latest accounts for DBS EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for DBS EUROPE LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 01, 2010

Liquidators' statement of receipts and payments to Jun 16, 2010

5 pages

4.68

Apr 29, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

9 pages

LIQ MISC OC

Apr 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 07, 2010

Liquidators' statement of receipts and payments to Dec 16, 2009

5 pages

4.68

Jul 03, 2009

Liquidators' statement of receipts and payments to Jun 16, 2009

5 pages

4.68

Dec 22, 2008

Liquidators' statement of receipts and payments to Dec 16, 2008

5 pages

4.68

Jan 04, 2008

legacy

1 pages

287

Jan 03, 2008

Declaration of solvency

3 pages

4.70

Jan 03, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 03, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 15, 2007

legacy

2 pages

363a

Mar 12, 2007

Certificate of change of name

Company name changed danka europe LIMITED\certificate issued on 12/03/07

2 pages

CERTNM

Mar 01, 2007

legacy

1 pages

288b

Mar 01, 2007

legacy

2 pages

288a

Mar 01, 2007

legacy

1 pages

288b

Mar 01, 2007

legacy

2 pages

288a

Mar 01, 2007

legacy

2 pages

288a

Oct 26, 2006

Full accounts made up to Mar 31, 2006

13 pages

Aug 31, 2006

legacy

2 pages

363a

Jan 24, 2006

Full accounts made up to Mar 31, 2005

13 pages

Dec 06, 2005

legacy

2 pages

288a

Sep 15, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of DBS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRITZINGER, Louis Francois Flat 6 52 Credition Hill West Hampstead NW6 1HR London	Feb 13, 2007		Secretary	Flat 6 52 Credition Hill West Hampstead NW6 1HR London		British,South African		118680170001
KRITZINGER, Louis Francois Flat 6 52 Credition Hill West Hampstead NW6 1HR London	Jan 22, 2007		Director	Flat 6 52 Credition Hill West Hampstead NW6 1HR London	United Kingdom	British,South African	1957-9	118680170001
QUIBELL, Edward Keith 2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa	Jan 22, 2007		Director	2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa		American	1946-11	117070810001
COLE, Jennifer 30 Catherine Court Springfield Drive IG2 6RH Ilford Essex	Sep 05, 1997	Nov 20, 1998	Secretary	30 Catherine Court Springfield Drive IG2 6RH Ilford Essex		British		74489480001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Jul 26, 2002	Feb 01, 2007	Secretary	68 Philbeach Gardens SW5 9EE London		British		266200001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Apr 30, 1999	Aug 03, 2001	Secretary	68 Philbeach Gardens SW5 9EE London		British		266200001
RICE, David Marcus John 11 Shooters Hill Road SE3 7AR London	Aug 03, 2001	Jul 26, 2002	Secretary	11 Shooters Hill Road SE3 7AR London		British		78144340001
TRICKETT, Deborah Joan Flat B 1 Sydenham Park SE26 4EE London	Nov 20, 1998	Apr 30, 1999	Secretary	Flat B 1 Sydenham Park SE26 4EE London		British		69302930001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Aug 07, 1997	Sep 05, 1997	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Aug 07, 1997	Sep 05, 1997	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Aug 30, 2005	Feb 01, 2007	Director	68 Philbeach Gardens SW5 9EE London	United Kingdom	British	1955-4	266200001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Sep 05, 1997	Sep 04, 2003	Director	68 Philbeach Gardens SW5 9EE London	United Kingdom	British	1955-4	266200001
MCGAHAN, John New Inn Cottage Yattendon Road Hampstead Norreys RG18 0TF Thatcham Berkshire	Jun 10, 1998	Aug 03, 2001	Director	New Inn Cottage Yattendon Road Hampstead Norreys RG18 0TF Thatcham Berkshire		British	1955-2	75424890001
PALMER, Stephen Landsbury 15 Prospect Court Sydenham Road GU1 3ST Guildford Surrey	Jul 04, 2002	Oct 07, 2003	Director	15 Prospect Court Sydenham Road GU1 3ST Guildford Surrey		British	1958-1	84135280001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Aug 07, 1997	Sep 05, 1997	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
TOOHEY, Jonathan Keith 4 Dale Gardens GU47 8LA Sandhurst Berkshire	Sep 04, 2003	Aug 31, 2005	Director	4 Dale Gardens GU47 8LA Sandhurst Berkshire	England	Irish	1964-5	88158890001
TRICKETT, Deborah Joan Flat B 1 Sydenham Park SE26 4EE London	Sep 05, 1997	Apr 30, 1999	Director	Flat B 1 Sydenham Park SE26 4EE London		British	1958-4	69302930001
WILLIAMS, Peter, Dr 11 Ravenswood Avenue RG45 6AX Crowthorne Berkshire	Jul 04, 2002	Jan 31, 2007	Director	11 Ravenswood Avenue RG45 6AX Crowthorne Berkshire		British	1952-9	65320010001

View Detailed Information on Officers and People with Significant Control

Does DBS EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2007	Commencement of winding up
Oct 09, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Dec 17, 2007
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Dec 17, 2007	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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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