DB UK PCAM HOLDINGS LIMITED
Overview
| Company Name | DB UK PCAM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05989595 |
| 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 PCAM HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is DB UK PCAM HOLDINGS LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DB UK PCAM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for DB UK PCAM HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 31, 2023 |
What are the latest filings for DB UK PCAM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 21, 2025 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 21, 2024 | 19 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 10 Fleet Place London EC4M 7RB on May 31, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2022
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of David Anthony Bradley as a director on Jan 27, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Termination of appointment of Andreas Wichmann as a director on Sep 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Appointment of Andrew Bolton as a director on Aug 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Daniel Taylor as a director on Jul 10, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Saleha Bilal as a director on May 24, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of DB UK PCAM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | 235034960001 | |||||||
| BOLTON, Andrew | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | England | British | 236956340001 | |||||
| BRADLEY, David Anthony | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 279878220001 | |||||
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 73852930003 | ||||||
| LINSLEY, Scott | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | 208068110001 | |||||||
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| BILAL, Saleha | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 238750800001 | |||||
| BOLTON, Mark William | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | Australian | 108566460002 | |||||
| CALVERT, Nicholas Kristian James | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 147401960001 | |||||
| COXON, Mandy Pamela | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 104822580002 | ||||||
| DERMAUX, Yves | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | Belgian | 212284960001 | |||||
| FREEDMAN, Mark Edward | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 155054920001 | |||||
| HALL, Michael James | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 100813660001 | |||||
| HARMAN, Vaughn Eric | Director | 30 Cambridge Road TW11 8DR Teddington Middlesex | British | 49333580002 | ||||||
| HAYTER, Gareth David | Director | Pemberley Wick Road CO4 5PG Langham Essex | British | 90139760001 | ||||||
| HOGAN, Ivor Leonard | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 193010380001 | |||||
| JONES, Kevin David | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 77637240004 | ||||||
| KEEN, David Dorian Oliver | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | Philippines | British | 77637490003 | |||||
| MODERSOHN, Joerg Friedrich | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | Other | 136313410001 | ||||||
| PENFOLD, David George | Director | Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire | British | 30088120002 | ||||||
| SLOCOCK, Thomas Gilbert | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 139194640002 | |||||
| SMITH, Alistair Charles Fairley | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 88069640003 | |||||
| TAYLOR, Alexander Daniel | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 240220900001 | |||||
| TRUNDLE, Ian Westbrook | Director | 326 Upland Road SE22 0DP London | British | 103512690001 | ||||||
| WEBSTER, David Stephen | Director | 25 Barton Road CH47 1HJ Hoylake Merseyside | United Kingdom | British | 83843470001 | |||||
| WICHMANN, Andreas | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | German | 236956380001 |
Who are the persons with significant control of DB UK PCAM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Deutsche Bank Aktiengesellschaft | Apr 06, 2016 | 60325 Frankfurt Am Main Taunusanlage 12 Germany | No | ||||
| |||||||
Natures of Control
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Does DB UK PCAM 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