DBS TREASURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDBS TREASURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06054337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DBS TREASURY LIMITED?

    • (7415) /

    Where is DBS TREASURY LIMITED located?

    Registered Office Address
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest filings for DBS TREASURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Insolvency court order

    Court order insolvency:replacement of liquidator
    8 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jan 30, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 30, 2009

    5 pages4.68

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of DBS TREASURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Jean Jean Marie
    435 16th Avenue N.E.
    St Petersburg
    Florida 33704
    Usa
    Secretary
    435 16th Avenue N.E.
    St Petersburg
    Florida 33704
    Usa
    British125670490001
    PRIOLO, Mary Katherine
    827 Seabreeze Drive
    Ruskin
    Florida 33570
    Usa
    Director
    827 Seabreeze Drive
    Ruskin
    Florida 33570
    Usa
    UsAccountant125665650001
    QUIBELL, Edward Keith
    2600 Brookside Drive
    FOREIGN Roswell
    Georgia 30076
    Usa
    Director
    2600 Brookside Drive
    FOREIGN Roswell
    Georgia 30076
    Usa
    AmericanCfo117070810001
    KRITZINGER, Louis Francois
    Flat 6 52 Credition Hill
    West Hampstead
    NW6 1HR London
    Secretary
    Flat 6 52 Credition Hill
    West Hampstead
    NW6 1HR London
    British,South AfricanAccountant118680170001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001
    KRITZINGER, Louis Francois
    Flat 6 52 Credition Hill
    West Hampstead
    NW6 1HR London
    Director
    Flat 6 52 Credition Hill
    West Hampstead
    NW6 1HR London
    United KingdomBritish,South AfricanAccountant118680170001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    93433510001

    Does DBS TREASURY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2008Commencement of winding up
    Oct 09, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    Finbarr O'Connell
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London

    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