DB JASMINE HOLDINGS LIMITED
Overview
| Company Name | DB JASMINE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05403980 |
| 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 JASMINE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DB JASMINE HOLDINGS LIMITED located?
| Registered Office Address | KPMG LLP 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DB JASMINE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DB JASMINE HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DB JASMINE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2015 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on Apr 10, 2015 | 2 pages | AD01 | ||||||||||
Appointment of Mr Glenn Moore as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Winchester House 1 Great Winchester Street London EC2N 2DB* on Jun 20, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 no member list | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 no member list | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 no member list | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Craig Stokeld as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rajanbabu Sivanithy as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Kenyon Thomas as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2011 no member list | 4 pages | AR01 | ||||||||||
Termination of appointment of Mark Mcgiddy as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 no member list | 4 pages | AR01 | ||||||||||
Who are the officers of DB JASMINE 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 | ||||||
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| MOORE, Glenn | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | Finance Director | 188763650001 | ||||
| THOMAS, David Kenyon | Director | 1 Great Winchester Street EC2N 2DB London Winchester House England England | United Kingdom | British | Banker | 59397060006 | ||||
| BURTON, Jennifer Sandra | Secretary | 39b Butler Avenue HA1 4EJ West Harrow Middlesex | British | 100622570001 | ||||||
| MCGIDDY, Mark Andrew | Director | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | Banker | 114990900003 | |||||
| SIVANITHY, Rajanbabu | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | Accountant | 63268810003 | ||||
| STOKELD, Craig Charles | Director | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | Banker | 81873780006 | |||||
| VASUDEVA, Nicholas Shashi | Director | 57 Linden Gardens W2 4HJ London Flat 1 | British/Australian | Banker | 79508880002 |
Does DB JASMINE 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