DB UK AUSTRALIA HOLDINGS LIMITED
Overview
| Company Name | DB UK AUSTRALIA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04544914 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DB UK AUSTRALIA HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DB UK AUSTRALIA HOLDINGS LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DB UK AUSTRALIA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEUTSCHE FINANCE NO. 5 (UK) LIMITED | Sep 25, 2002 | Sep 25, 2002 |
What are the latest accounts for DB UK AUSTRALIA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DB UK AUSTRALIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 12, 2017 | 6 pages | LIQ03 | ||||||||||||||
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 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 28, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Adam Paul Rutherford as a secretary on Aug 14, 2015 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Appointment of Mr Glenn Moore as a director | 2 pages | AP01 | ||||||||||||||
Miscellaneous Section 519 | 3 pages | MISC | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Director's details changed for Mr David Kenyon Thomas on Feb 24, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||
Termination of appointment of Christopher Goldsbrough as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ross Daniel Cloney as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Kenyon Thomas as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of DB UK AUSTRALIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 73852930003 | ||||||
| CLONEY, Ross Daniel | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 130485060002 | |||||
| MOORE, Glenn | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 188763650001 | |||||
| THOMAS, David Kenyon | Director | 1 Great Winchester Street EC2N 2DB London Winchester House England England | United Kingdom | British | 59397060006 | |||||
| BURTON, Jennifer Sandra | Secretary | 39b Butler Avenue HA1 4EJ West Harrow Middlesex | British | 100622570001 | ||||||
| FLETCHER, Edward Michael | Secretary | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| BERRY, John Charles | Director | 12 Leacroft Avenue SW12 8NF Balham London | New Zealander | 56358020004 | ||||||
| GOLDSBROUGH, Christopher Andrew John | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British/New Zealand | 153832500002 | |||||
| MACFARLANE, Stuart Edward | Director | 6 Lynmouth Road East Finchley N2 9LS London | Australian | 125721120002 | ||||||
| MAYNARD, Timothy Alan | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 159592440001 | |||||
| MCGIDDY, Mark Andrew | Director | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | 114990900003 | ||||||
| ROUGH, Christopher | Director | Great Winchester Street EC2N 2DB London Winchester House 1 | British | 77807760004 | ||||||
| SIVANITHY, Rajanbabu | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 63268810003 | |||||
| THOMAS, David Kenyon | Director | Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey | United Kingdom | British | 59397060003 | |||||
| VASUDEVA, Nicholas Shashi | Director | 57 Linden Gardens W2 4HJ London Flat 1 | British/Australian | 79508880002 |
Does DB UK AUSTRALIA HOLDINGS 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