DB VANQUISH (UK) LIMITED

Overview

Company Name	DB VANQUISH (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03468205
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1997
Date of Cessation	May 15, 2018

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 VANQUISH (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is DB VANQUISH (UK) LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of DB VANQUISH (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GLINSK INVESTMENTS LIMITED	Dec 30, 1998	Dec 30, 1998
ATLANTIC NO.2 LIMITED	Jan 21, 1998	Jan 21, 1998
HEM II LIMITED	Nov 13, 1997	Nov 13, 1997

What are the latest accounts for DB VANQUISH (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for DB VANQUISH (UK) LIMITED?

Filings

Date

Description

Document

Type

May 15, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Dec 21, 2017

Liquidators' statement of receipts and payments to Oct 12, 2017

6 pages

LIQ03

Nov 09, 2016

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on Nov 09, 2016

2 pages

AD01

Nov 02, 2016

Appointment of a voluntary liquidator

2 pages

600

Nov 02, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 13, 2016	LRESSP

Nov 02, 2016

Declaration of solvency

3 pages

4.70

Jun 17, 2016

legacy

1 pages

SH20

Jun 17, 2016

Statement of capital on Jun 17, 2016

Capital: GBP 1

4 pages

SH19

Jun 17, 2016

legacy

1 pages

CAP-SS

Jun 17, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 10, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 10,000	SH01

Nov 10, 2015

Termination of appointment of Adam Paul Rutherford as a secretary on Aug 14, 2015

1 pages

TM02

Oct 05, 2015

Full accounts made up to Dec 31, 2014

11 pages

May 13, 2015

Appointment of Mr Darren Hackett as a director on Oct 01, 2013

2 pages

AP01

Feb 23, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 10,000	SH01

Sep 30, 2014

Full accounts made up to Dec 31, 2013

13 pages

Apr 08, 2014

Miscellaneous

S.519 compant act 2006

2 pages

MISC

Apr 01, 2014

Auditor's resignation

2 pages

AUD

Feb 27, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2014	Statement of capital on Feb 27, 2014 Capital: GBP 10,000	SH01

Feb 25, 2014

Director's details changed for Mr David Kenyon Thomas on Feb 24, 2014

2 pages

CH01

Sep 02, 2013

Full accounts made up to Dec 31, 2012

11 pages

Aug 06, 2013

Appointment of Ms Joanne Louise Bagshaw as a secretary

2 pages

AP03

Feb 22, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

11 pages

View All Filings

Who are the officers of DB VANQUISH (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGSHAW, Joanne Louise 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jul 26, 2013		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom				180380410001
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
CLONEY, Ross Daniel 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jan 10, 2011		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1976-11	130485060002
HACKETT, Darren 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 01, 2013		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1970-9	197625000001
THOMAS, David Kenyon 1 Great Winchester Street EC2N 2DB London Winchester House England England	Nov 26, 1999		Director	1 Great Winchester Street EC2N 2DB London Winchester House England England	United Kingdom	British	1965-3	59397060006
BARTLETT, Andrew William 22 Arlington Avenue N1 7AX London	Jan 05, 2001	Jun 01, 2001	Secretary	22 Arlington Avenue N1 7AX London		British		73852930001
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	Aug 31, 1999	Mar 31, 2000	Secretary	37 Durnsford Avenue Wimbledon Park SW19 8BH London		British		38517290002
FLETCHER, Edward Michael 3 Aldrich Terrace SW18 3PU Earlsfield	Jun 01, 2001	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British		78572640002
NAUGHTON-DOE, Andrew Henry John 128 Raleigh Road TW13 4LP Feltham Middlesex	Dec 30, 1998	Aug 31, 1999	Secretary	128 Raleigh Road TW13 4LP Feltham Middlesex		British		48257810001
PELLOW, Ian Anthony 6 Meadowside Tilehurst RG31 5QE Reading Berkshire	Nov 13, 1997	Dec 30, 1998	Secretary	6 Meadowside Tilehurst RG31 5QE Reading Berkshire		British		33098310002
PRESTON, Stuart 19 Sunlight Close SW19 8TG London	Mar 31, 2000	Jan 05, 2001	Secretary	19 Sunlight Close SW19 8TG London		British		67543580001
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	May 13, 2005	Aug 14, 2015	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
BERRY, John Charles 12 Leacroft Avenue SW12 8NF Balham London	Aug 20, 2001	Jun 25, 2004	Director	12 Leacroft Avenue SW12 8NF Balham London		New Zealander	1967-1	56358020004
BERRY, John Charles 42 Honeywell Road Clapham SW11 6EF London	Dec 30, 1998	Jul 02, 2001	Director	42 Honeywell Road Clapham SW11 6EF London		New Zealander	1967-1	56358020003
BURKE, Peter Robert 11 Belvedere Grove Wimbledon SW19 7RQ London	Dec 30, 1998	Jun 07, 1999	Director	11 Belvedere Grove Wimbledon SW19 7RQ London	Uk	British	1954-11	106485040001
CHAN, Gilbert Warren Flat D 14 New North Street WC1N 3PJ London	Nov 26, 1999	May 02, 2002	Director	Flat D 14 New North Street WC1N 3PJ London		British	1968-8	66287680001
CROSS, James Stephen 44 Romney Drive BR1 2TE Bromley Kent	Dec 30, 1998	Jun 30, 2001	Director	44 Romney Drive BR1 2TE Bromley Kent	England	British	1949-3	31485080001
GASSON, Thomas 133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom	Nov 26, 1999	Jul 02, 2001	Director	133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom		British	1965-8	134233280001
HARRISON, Nicholas Dudley 105 Tattenham Cres KT18 5NY Epsom Downs Surrey	Nov 13, 1997	Sep 20, 2001	Director	105 Tattenham Cres KT18 5NY Epsom Downs Surrey		British	1948-2	141445840001
MACFARLANE, Stuart Edward 6 Lynmouth Road East Finchley N2 9LS London	Jun 25, 2004	Jan 17, 2008	Director	6 Lynmouth Road East Finchley N2 9LS London		Australian	1966-4	125721120002
MCGIDDY, Mark Andrew Great Winchester Street EC2N 2DB London Winchester House 1	Jan 30, 2008	Sep 03, 2010	Director	Great Winchester Street EC2N 2DB London Winchester House 1		Australian	1966-9	114990900003
PELLOW, Ian Anthony 6 Meadowside Tilehurst RG31 5QE Reading Berkshire	Nov 13, 1997	Mar 12, 1999	Director	6 Meadowside Tilehurst RG31 5QE Reading Berkshire	England	British	1957-12	33098310002
PRESS, Matthew 106 Ledbury Road W11 2AH London	Jan 08, 2004	Jun 07, 2007	Director	106 Ledbury Road W11 2AH London		Australian	1967-9	104610910001
QUANE, Thomas Michael New Holme 20 Mizen Way KT11 2RH Cobham Surrey	Dec 30, 1998	Jan 10, 2001	Director	New Holme 20 Mizen Way KT11 2RH Cobham Surrey		American	1960-8	60019800002
ROUGH, Christopher Great Winchester Street EC2N 2DB London Winchester House 1	Mar 05, 2003	Jun 30, 2009	Director	Great Winchester Street EC2N 2DB London Winchester House 1		British	1970-6	77807760004
SHAH, Rumit 32 The Drive HA6 1HP Northwood Middlesex	May 02, 2002	Dec 14, 2004	Director	32 The Drive HA6 1HP Northwood Middlesex	England	British	1960-2	101964890001
SIVANITHY, Rajanbabu 1 Great Winchester Street EC2N 2DB London Winchester House	Jun 16, 2003	Jul 31, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	63268810003
VASUDEVA, Nicholas Shashi 57 Linden Gardens W2 4HJ London Flat 1	Jul 07, 2004	Jun 29, 2007	Director	57 Linden Gardens W2 4HJ London Flat 1		British/Australian	1968-10	79508880002

View Detailed Information on Officers and People with Significant Control

Does DB VANQUISH (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security document	Created On Jul 04, 2005 Delivered On Jul 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee by way of firest fixed charge the bank account and all rights of the company under the deposit agreement,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Finance No. 4 (UK) Limited
	Transactions Jul 08, 2005Registration of a charge (395)
Charge and security assignment deed	Created On Mar 31, 2005 Delivered On Apr 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge the debt securities. See the mortgage charge document for full details.
	Persons Entitled Deutsche Finance No. 4 (UK) Limited
	Transactions Apr 15, 2005Registration of a charge (395)
Security document	Created On Mar 30, 2005 Delivered On Apr 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The bank account and all rights under the deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Deutsche Finance No. 4 Limited
	Transactions Apr 15, 2005Registration of a charge (395)
Security document	Created On Jul 07, 2004 Delivered On Jul 27, 2004	Outstanding	Amount secured All monies due or to become due from the company to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company with full title guarantee and as security for the payment charges the bank account. See the mortgage charge document for full details.
	Persons Entitled Deutsche Finance No.4 (UK) Limited
	Transactions Jul 27, 2004Registration of a charge (395)
Security document	Created On Jun 08, 2004 Delivered On Jun 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge the bank account (the relevant bank account or accounts in which the depsoit (200,000,000 euro) is held.
	Persons Entitled Deutsche Finance No.4 (UK) Limited
	Transactions Jun 11, 2004Registration of a charge (395)
Security document	Created On May 25, 2004 Delivered On Jun 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the bank account. See the mortgage charge document for full details.
	Persons Entitled Deutsche Finance No.4 (UK) LTD
	Transactions Jun 08, 2004Registration of a charge (395)

View Detailed Information on Charges

Does DB VANQUISH (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2018	Dissolved on
Oct 13, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Oct 13, 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Oct 13, 2016

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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