DEUTSCHE FINANCE NO. 1 LIMITED
Overview
| Company Name | DEUTSCHE FINANCE NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06023806 |
| 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 DEUTSCHE FINANCE NO. 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DEUTSCHE FINANCE NO. 1 LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEUTSCHE FINANCE NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for DEUTSCHE FINANCE NO. 1 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 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on May 14, 2012 | 2 pages | AD01 | ||||||||||
Statement of capital on Mar 12, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2011 | 10 pages | AA | ||||||||||
Appointment of Mrs Zoe Victoria Whatmore as a director on Sep 16, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart William Clark as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Miss Therese Catherine Mccarthy-Hockey as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Peter Littler as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Benedict Craig as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 31, 2010 | 10 pages | AA | ||||||||||
Termination of appointment of David Keen as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of DEUTSCHE FINANCE NO. 1 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 | ||||||
| CRAIG, Benedict | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 154692820001 | |||||
| MCCARTHY-HOCKEY, Therese Catherine | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | Australian | 158468470001 | |||||
| WHATMORE, Zoe Victoria | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 163197030001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLARK, Stuart William | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 129497200002 | |||||
| HARMAN, Vaughn Eric | Director | 30 Cambridge Road TW11 8DR Teddington Middlesex | British | 49333580002 | ||||||
| KEEN, David Dorian Oliver | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | Philippines | British | 77637490003 | |||||
| LITTLER, Peter James | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 117323490004 | ||||||
| PENFOLD, David George | Director | Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire | British | 30088120002 |
Does DEUTSCHE FINANCE NO. 1 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