DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED

Overview

Company Name	DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04900122
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2003
Date of Cessation	Oct 05, 2011

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 REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED?

(6712) /

Where is DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED located?

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

What are the latest accounts for DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 05, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Feb 24, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 09, 2011	LRESSP

Feb 24, 2011

Declaration of solvency

3 pages

4.70

Feb 23, 2011

Registered office address changed from 5th Floor - Company Secretariat One Appold Street London EC2A 2UU on Feb 23, 2011

2 pages

AD01

Jan 04, 2011

Termination of appointment of Kevin Jones as a director

1 pages

TM01

Nov 01, 2010

Full accounts made up to Dec 31, 2009

12 pages

Feb 15, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2010	Statement of capital on Feb 15, 2010 Capital: GBP 5,000	SH01

Oct 31, 2009

Full accounts made up to Dec 31, 2008

12 pages

Aug 21, 2009

legacy

1 pages

288c

Jun 03, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 03, 2009

legacy

1 pages

288c

Apr 03, 2009

legacy

1 pages

288c

Apr 02, 2009

legacy

1 pages

288c

Feb 13, 2009

legacy

4 pages

363a

Feb 13, 2009

legacy

1 pages

353

Nov 03, 2008

Full accounts made up to Dec 31, 2007

11 pages

Sep 30, 2008

legacy

2 pages

288a

Sep 30, 2008

legacy

1 pages

288a

Feb 11, 2008

legacy

2 pages

363a

Jan 15, 2008

legacy

1 pages

288b

Nov 02, 2007

Full accounts made up to Dec 31, 2006

11 pages

Feb 22, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 22, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	Dec 07, 2006		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
CALVERT, Nicholas Kristian James 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Sep 04, 2008		Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	United Kingdom	British	1970-5	147401960001
SHAW, Stephen James Thomas 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Sep 24, 2003		Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	England	Australian	1957-4	159540640001
DYKE, Adrian Brettell 70 Gibson Square N1 0RA London	Apr 05, 2006	Dec 07, 2006	Secretary	70 Gibson Square N1 0RA London		British		48493300002
HOGWOOD, Paul Arthur 15 Ambleside CM16 4PT Epping Essex	Sep 16, 2003	Sep 06, 2006	Secretary	15 Ambleside CM16 4PT Epping Essex		British		7453920004
MCNALTY, Mary Josephine Margaret Langford Green Champion Hill SE5 8BX London 41	Feb 13, 2004	Sep 30, 2005	Secretary	Langford Green Champion Hill SE5 8BX London 41		British		137236370001
POPE, Mark 1 Meadview Road SG12 9JU Ware Hertfordshire	Sep 30, 2005	Mar 31, 2006	Secretary	1 Meadview Road SG12 9JU Ware Hertfordshire		British		39106240004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 16, 2003	Sep 16, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERRIMAN, Paul Christopher 39 Onslow Gardens N10 3JY London	Sep 16, 2003	Dec 16, 2005	Director	39 Onslow Gardens N10 3JY London	England	British	1966-6	82619980001
BRUSH, David Michael 21 Prince Albert Road NW1 7ST London	Sep 24, 2003	Dec 29, 2007	Director	21 Prince Albert Road NW1 7ST London	United Kingdom	American	1960-3	108278590001
HOGWOOD, Paul Arthur 15 Ambleside CM16 4PT Epping Essex	Sep 16, 2003	Sep 06, 2006	Director	15 Ambleside CM16 4PT Epping Essex	United Kingdom	British	1949-7	7453920004
JONES, Kevin David 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Sep 04, 2008	Dec 23, 2010	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1965-1	77637240004

View Detailed Information on Officers and People with Significant Control

Does DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2011	Dissolved on
Feb 09, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Feb 09, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Feb 09, 2011

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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