DB VANTAGE NO.2 (UK) LIMITED

Overview

Company Name	DB VANTAGE NO.2 (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04544867
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2002
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 VANTAGE NO.2 (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DB VANTAGE NO.2 (UK) LIMITED located?

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

What were the previous names of DB VANTAGE NO.2 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DEUTSCHE FINANCE NO. 1 (UK) LIMITED	Sep 25, 2002	Sep 25, 2002

What are the latest accounts for DB VANTAGE NO.2 (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for DB VANTAGE NO.2 (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

Mar 09, 2016

Annual return made up to Feb 23, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2016	Statement of capital on Mar 09, 2016 Capital: GBP 100	SH01

Feb 18, 2016

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

2 pages

AP01

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

Feb 23, 2015

Annual return made up to Feb 23, 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 100	SH01

Sep 30, 2014

Full accounts made up to Dec 31, 2013

11 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 100	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 VANTAGE NO.2 (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				180380480001
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	Sep 25, 2002		Director	1 Great Winchester Street EC2N 2DB London Winchester House England England	United Kingdom	British	1965-3	59397060006
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
FLETCHER, Edward Michael 3 Aldrich Terrace SW18 3PU Earlsfield	Sep 25, 2002	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British		78572640002
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	Sep 25, 2002	Jun 25, 2004	Director	12 Leacroft Avenue SW12 8NF Balham London		New Zealander	1967-1	56358020004
MACFARLANE, Stuart Edward 6 Lynmouth Road East Finchley N2 9LS London	Jul 23, 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
PRESS, Matthew 106 Ledbury Road W11 2AH London	Jul 23, 2004	Jun 07, 2007	Director	106 Ledbury Road W11 2AH London		Australian	1967-9	104610910001
ROUGH, Christopher Great Winchester Street EC2N 2DB London Winchester House 1	Sep 25, 2002	Jun 30, 2009	Director	Great Winchester Street EC2N 2DB London Winchester House 1		British	1970-6	77807760004
SIVANITHY, Rajanbabu 1 Great Winchester Street EC2N 2DB London Winchester House	Jun 19, 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	Jun 25, 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 VANTAGE NO.2 (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security document	Created On Jan 03, 2006 Delivered On Jan 18, 2006	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 All rights under the deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Deutsche Finance No. 2 (UK) Limited
	Transactions Jan 18, 2006Registration of a charge (395)
Security document	Created On Jan 03, 2006 Delivered On Jan 18, 2006	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 All rights under the deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Deutsche Finance No. 2 (UK) Limited
	Transactions Jan 18, 2006Registration of a charge (395)
Security document	Created On Jul 14, 2005 Delivered On Jul 22, 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 first fixed charge the bank account,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Finance No. 2 (UK) Limited
	Transactions Jul 22, 2005Registration of a charge (395)
Security document	Created On Jul 14, 2005 Delivered On Jul 22, 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 first fixed charge the bank account,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Finance No. 2 (UK) Limited
	Transactions Jul 22, 2005Registration of a charge (395)
Security document	Created On Jun 30, 2005 Delivered On Jul 05, 2005	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 Bank account in which the deposit of EURO750,000,000 made by the company with deutsche bank luxembourg S.A. is held. See the mortgage charge document for full details.
	Persons Entitled Deutsche Finance No.2 (UK) Limited
	Transactions Jul 05, 2005Registration of a charge (395)
Security document	Created On Jun 30, 2005 Delivered On Jul 05, 2005	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 Bank account in which the deposit of EURO250,000,000 made by the company with deutsche bank luxembourg S.A. is held. See the mortgage charge document for full details.
	Persons Entitled Deutsche Finance No.2 (UK) Limited
	Transactions Jul 05, 2005Registration of a charge (395)
Security document	Created On May 23, 2005 Delivered On Jun 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the bank account and all rights of the company under the deposit agreement.
	Persons Entitled Deutsche Finance No. 2(UK) Limited
	Transactions Jun 01, 2005Registration of a charge (395)
Security document	Created On Apr 27, 2005 Delivered On May 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first 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.2 (UK) Limited
	Transactions May 04, 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 chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. 2 (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 chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. 2 (UK) Limited
	Transactions Apr 15, 2005Registration of a charge (395)
Security document	Created On Mar 15, 2005 Delivered On Apr 01, 2005	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 bank account and all rights under the deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Deutsche Finance No. 2 (UK) Limited
	Transactions Apr 01, 2005Registration of a charge (395)
Security document	Created On Oct 27, 2004 Delivered On Nov 09, 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 and all rights of the company under the deposit agreement, bank account being in which the deposit is held and the deopsit of £1,000,000,000. see the mortgage charge document for full details.
	Persons Entitled Deutsche Finance No.2 (UK) Limited
	Transactions Nov 09, 2004Registration of a charge (395)
Security document	Created On Oct 21, 2004 Delivered On Nov 09, 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 and all rights of the company under the deposit agreement, bank account being in which the deposit is held and the deposit of £50,000,000. see the mortgage charge document for full details.
	Persons Entitled Deutsche Finance No.2 (UK) Limited
	Transactions Nov 09, 2004Registration of a charge (395)
Security document	Created On Jul 30, 2004 Delivered On Aug 13, 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 Bank account in which the deposit of £500,000,000 made by the company with deutsche bank luxembourg S.A. is held.
	Persons Entitled Deutsche Finance No.2 (UK) Limited
	Transactions Aug 13, 2004Registration of a charge (395)

View Detailed Information on Charges

Does DB VANTAGE NO.2 (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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