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DB UK PCAM HOLDINGS LIMITED
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DB UK PCAM HOLDINGS LIMITED: Filings

    • Overview

    Company NameDB UK PCAM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05989595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DB UK PCAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to May 21, 2025

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to May 21, 2024

    		19 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 22, 2023

    		LRESSP

    Confirmation statement made on Jan 31, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 27, 2022

    • Capital: GBP 194,266,000.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Appointment of David Anthony Bradley as a director on Jan 27, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		13 pagesAA

    Termination of appointment of Andreas Wichmann as a director on Sep 04, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Appointment of Andrew Bolton as a director on Aug 14, 2018

    		2 pagesAP01

    Termination of appointment of Alexander Daniel Taylor as a director on Jul 10, 2018

    		1 pagesTM01

    Termination of appointment of Saleha Bilal as a director on May 24, 2018

    		1 pagesTM01
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    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