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DBS EUROPE TREASURY LIMITED

DBS EUROPE TREASURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameDBS EUROPE TREASURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04509175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DBS EUROPE TREASURY LIMITED?

    • (7487) /

    Where is DBS EUROPE TREASURY LIMITED located?

    Registered Office Address
    KPMG RESTRUCTURING
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of DBS EUROPE TREASURY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANKA EUROPE TREASURY LIMITEDAug 12, 2002Aug 12, 2002

    What are the latest accounts for DBS EUROPE TREASURY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for DBS EUROPE TREASURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Liquidators' statement of receipts and payments to Jun 08, 2010

    		5 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		9 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		2 pages600

    Notice of ceasing to act as a voluntary liquidator

    		2 pages4.40

    Liquidators' statement of receipts and payments to Dec 08, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jun 08, 2009

    		5 pages4.68

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 09, 2008

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		2 pages287

    legacy

    		2 pages363a

    Certificate of change of name

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

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    Full accounts made up to Mar 31, 2006

    		13 pagesAA

    Full accounts made up to Mar 31, 2005

    		13 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of DBS EUROPE TREASURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRITZINGER, Louis Francois
    Flat 6 52 Credition Hill
    West Hampstead
    NW6 1HR London
    		Secretary
    Flat 6 52 Credition Hill
    West Hampstead
    NW6 1HR London
    		British,South African118680170001
    KRITZINGER, Louis Francois
    Flat 6 52 Credition Hill
    West Hampstead
    NW6 1HR London
    		Director
    Flat 6 52 Credition Hill
    West Hampstead
    NW6 1HR London
    		United KingdomBritish,South African118680170001
    QUIBELL, Edward Keith
    2600 Brookside Drive
    FOREIGN Roswell
    Georgia 30076
    Usa
    		Director
    2600 Brookside Drive
    FOREIGN Roswell
    Georgia 30076
    Usa
    		American117070810001
    DUMOND, Paul George
    68 Philbeach Gardens
    SW5 9EE London
    		Secretary
    68 Philbeach Gardens
    SW5 9EE London
    		British266200001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DUMOND, Paul George
    68 Philbeach Gardens
    SW5 9EE London
    		Director
    68 Philbeach Gardens
    SW5 9EE London
    		United KingdomBritish266200001
    TOOHEY, Jonathan Keith
    4 Dale Gardens
    GU47 8LA Sandhurst
    Berkshire
    		Director
    4 Dale Gardens
    GU47 8LA Sandhurst
    Berkshire
    		EnglandIrish88158890001
    WALKER, Daniel
    15 Rainham Close
    Kempshott
    RG22 5HA Basingstoke
    Hampshire
    		Director
    15 Rainham Close
    Kempshott
    RG22 5HA Basingstoke
    Hampshire
    		British83832160001
    WILLIAMS, Peter, Dr
    11 Ravenswood Avenue
    RG45 6AX Crowthorne
    Berkshire
    		Director
    11 Ravenswood Avenue
    RG45 6AX Crowthorne
    Berkshire
    		British65320010001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does DBS EUROPE TREASURY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2008Commencement of winding up
    Oct 09, 2010Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Finbarr O'Connell
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    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.
    • license: CC0