DEUTSCHE HOLDINGS NO.4 LIMITED
Overview
| Company Name | DEUTSCHE HOLDINGS NO.4 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06315183 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS NO.4 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is DEUTSCHE HOLDINGS NO.4 LIMITED located?
| Registered Office Address | C/O Interpath Limited 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEUTSCHE HOLDINGS NO.4 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for DEUTSCHE HOLDINGS NO.4 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2024 |
| Next Confirmation Statement Due | Feb 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2023 |
| Overdue | Yes |
What are the latest filings for DEUTSCHE HOLDINGS NO.4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Blandine Marie-Jeanne Benedicte Denise Walker as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Levy as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew William Bartlett as a secretary on Feb 10, 2025 | 2 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2024 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Oct 13, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Anderson as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Appointment of Andrew Levy as a director on Jul 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 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 | ||||||||||
Termination of appointment of Benedict Craig as a director on Aug 16, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Anderson as a director on May 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yves Dermaux as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Who are the officers of DEUTSCHE HOLDINGS NO.4 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 United Kingdom | 202550330001 | |||||||
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| AMLUNG, Bernd | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | German | 175108960001 | |||||
| ANDERSON, Paul | Director | Winchester House 1 Great Winchester Street EC2N 2DB London | England | British | 195761420001 | |||||
| CLARK, Stuart William | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 129497200002 | |||||
| COXON, Mandy Pamela | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 104822580002 | ||||||
| CRAIG, Benedict | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 154692820001 | |||||
| DERMAUX, Yves | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | Belgian | 212284960001 | |||||
| DESAI, Amish Jayant Dashrath | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 161325180001 | |||||
| LEVY, Andrew | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Limited | United Kingdom | British | 244528080002 | |||||
| PEEL, Claire Louise | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 220307460001 | |||||
| RAE, Richard Alan | Director | Orchard Farm Church End, Rickling CB11 3YL Saffron Walden Essex | British | 123697940001 | ||||||
| SANGHA, Nardeep Singh | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 147370330001 | |||||
| TURRELL, Paul Steven | Director | White Oaks 18 Wansford Close CM14 4PU Brentwood Essex | British | 80379270001 | ||||||
| WALKER, Blandine Marie-Jeanne Benedicte Denise, Dr | Director | 1 Great Winchester Street EC2N 2DB London Wilnchester House United Kingdom | United Kingdom | British | 221849030001 | |||||
| ZUBERI, Rashid Shahid | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 176621830001 |
Who are the persons with significant control of DEUTSCHE HOLDINGS NO.4 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 DEUTSCHE HOLDINGS NO.4 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