DB DELAWARE HOLDINGS (EUROPE) LLC

Overview

Company Name	DB DELAWARE HOLDINGS (EUROPE) LLC
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC012321
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1993
Date of Cessation	Sep 09, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is DB DELAWARE HOLDINGS (EUROPE) LLC located?

Registered Office Address	1209 Orange Street Wilmington Delaware 19801 Usa United States
Undeliverable Registered Office Address	No

What were the previous names of DB DELAWARE HOLDINGS (EUROPE) LLC?

Previous Company Names
Company Name	From	Until
DB DELAWARE HOLDINGS (EUROPE) LIMITED	Oct 23, 2008	Oct 23, 2008
BT HOLDINGS (EUROPE) LIMITED	Mar 23, 1984	Mar 23, 1984

What are the latest accounts for DB DELAWARE HOLDINGS (EUROPE) LLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

DB DELAWARE HOLDINGS (EUROPE) LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Act As A Holding Company
Legal Form	Private Ltd Liab Company
Is a Credit or Financial Institution	No
Governed By	Gen Corp Law State Of Delaware
Originating Registry Country	UNITED STATES
Place Registered	Office Of Sec Of State Delaware
Company Number	N/A

What are the latest filings for DB DELAWARE HOLDINGS (EUROPE) LLC?

Filings
Date	Description	Document	Type
Sep 09, 2016	Closure of UK establishment(s) BR001042 and overseas company FC012321 on Jan 22, 2015	2 pages	OSDS01

Jul 06, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

Jun 22, 2016	Appointment of Benedict Craig as a director on Sep 13, 2010	3 pages	OSAP01

Apr 15, 2016	Appointment of Robin Smith as a secretary on Nov 12, 2015	3 pages	OSAP03

Apr 15, 2016	Termination of appointment of Adam Paul Rutherford as secretary on Aug 14, 2015	2 pages	OSTM02

Nov 18, 2015	Appointment of Paul Christian Dickinson as a director on Nov 24, 2014	3 pages	OSAP01

Oct 27, 2015	Full accounts made up to Dec 31, 2014	12 pages	AA

Jan 09, 2015	Appointment of Caroline Richardson as a director on Nov 24, 2014	3 pages	OSAP01

Jan 07, 2015	Termination of appointment of Benjamin Jon Pallas as a director on Dec 04, 2014	2 pages	OSTM01

Jan 07, 2015	Full accounts made up to Dec 31, 2013	12 pages	AA

Jan 07, 2015	Current accounting period shortened from May 31, 2014 to Dec 31, 2013	3 pages	AA01

Jan 07, 2015	Full accounts made up to May 31, 2013	14 pages	AA

Aug 14, 2013	Termination of appointment of Zoe Whatmore as a director	2 pages	OSTM01

Aug 12, 2013	Appointment of a director	3 pages	OSAP01

Aug 07, 2013	Details changed for a UK establishment - BR001042 Name Change Db delaware holdings (europe) LIMITED,May 22, 2013	3 pages	OSCH01

Jul 17, 2013	Termination of appointment of a director	2 pages	OSTM01

Jul 17, 2013	Previous accounting period extended from Dec 31, 2012 to May 31, 2013	3 pages	AA01

Jul 17, 2013	Alteration of constitutional documents on May 22, 2013	22 pages	OSCC01

Jul 17, 2013	Change of registered name of an overseas company on Jul 11, 2013 from {change_name}	4 pages	OSNM01

Jun 18, 2013	Appointment of a director	3 pages	OSAP01

Jun 10, 2013	Termination of appointment of David Thomas as a director	2 pages	OSTM01

Feb 01, 2013	Full accounts made up to Dec 31, 2011	12 pages	AA

Feb 01, 2013	Full accounts made up to Dec 31, 2010	12 pages	AA

Feb 01, 2013	Full accounts made up to Dec 31, 2009	13 pages	AA

Aug 03, 2011	Termination of appointment of Rajanbabu Sivanithy as a director	2 pages	OSTM01

View All Filings

Who are the officers of DB DELAWARE HOLDINGS (EUROPE) LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Robin Great Winchester Street EC2N 2DB London Winchester House 1 United Kingdom	Nov 12, 2015		Secretary	Great Winchester Street EC2N 2DB London Winchester House 1 United Kingdom				207187950001
CRAIG, Benedict 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Sep 13, 2010		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1967-5	154692820001
DICKINSON, Paul Christian Great Winchester Street EC2N 2DB London Winchester House 1 United Kingdom	Nov 24, 2014		Director	Great Winchester Street EC2N 2DB London Winchester House 1 United Kingdom	United Kingdom	British	1976-9	202800040001
RICHARDSON, Caroline Jane 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Nov 24, 2014		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1974-8	182200570001
BACKHOUSE, Claire Fiona 71 Stradella Road Herne Hill SE24 9HL London	Aug 04, 1993	Jan 09, 1998	Secretary	71 Stradella Road Herne Hill SE24 9HL London		Bvitish		14574570005
PELLOW, Ian Anthony 6 Meadowside Tilehurst RG31 5QE Reading Berkshire	Jan 09, 1998	Oct 29, 1999	Secretary	6 Meadowside Tilehurst RG31 5QE Reading Berkshire		British		33098310002
RUTHERFORD, Adam Paul 12 Pilgrims Close LU5 6LX Harlington Bedfordshire	Apr 01, 2000	Aug 14, 2015	Secretary	12 Pilgrims Close LU5 6LX Harlington Bedfordshire		British		70451850001
BLASE, Steven Wim 26 Coleherne Court The Little Boltons SW5 0DL London	Feb 14, 2000	Jul 02, 2001	Director	26 Coleherne Court The Little Boltons SW5 0DL London		Dutch	1966-8	56358060001
BURKE, Peter Robert 11 Belvedere Grove Wimbledon SW19 7RQ London	Jul 29, 1994	Jun 07, 1999	Director	11 Belvedere Grove Wimbledon SW19 7RQ London	Uk	British	1954-11	106485040001
COOK, Brian Ronald 19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent	Aug 04, 1993	Mar 31, 2000	Director	19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent	England	British	1943-10	1667230001
CROSS, James Stephen 44 Romney Drive BR1 2TE Bromley Kent	Aug 04, 1993	Jun 30, 2001	Director	44 Romney Drive BR1 2TE Bromley Kent	England	British	1949-3	31485080001
GRAHAM, Andrew Mcculloch 54 Stoke Road Stoke Dabernon KT11 3BJ Cobham Surrey	Aug 04, 1993	Feb 14, 2000	Director	54 Stoke Road Stoke Dabernon KT11 3BJ Cobham Surrey		British	1964-2	47027390002
HARRISON, Nicholas Dudley 105 Tattenham Cres KT18 5NY Epsom Downs Surrey	Aug 04, 1993	Sep 20, 2001	Director	105 Tattenham Cres KT18 5NY Epsom Downs Surrey		British	1948-2	141445840001
KEEN, David Dorian Oliver 1 Great Winchester Street EC2N 2DB London Winchester House	Sep 14, 2001	Sep 13, 2010	Director	1 Great Winchester Street EC2N 2DB London Winchester House	Philippines	British	1960-6	77637490003
MACFARLANE, Stuart Edward 6 Lynmouth Road East Finchley N2 9LS London	Jan 10, 2005	Jan 17, 2008	Director	6 Lynmouth Road East Finchley N2 9LS London		Australian	1966-4	125721120002
MCGIDDY, Mark Andrew Great Winchester Street EC2N 2DB London Winchester House 1	Apr 10, 2008	Sep 03, 2010	Director	Great Winchester Street EC2N 2DB London Winchester House 1		Australian	1966-9	114990900003
PALLAS, Benjamin Jon 1 Great Winchester Street EC2N 2DB London Winchester House	May 22, 2013	Dec 04, 2014	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1976-11	179128330001
QUANE, Thomas Michael New Holme 20 Mizen Way KT11 2RH Cobham Surrey	Aug 27, 1998	Jun 22, 2001	Director	New Holme 20 Mizen Way KT11 2RH Cobham Surrey		American	1960-8	60019800002
RAMSAY, Alan Stuart 49 Pickwick Road Dulwich Village SE21 7JN London	May 15, 1998	Jun 05, 1999	Director	49 Pickwick Road Dulwich Village SE21 7JN London		British	1960-5	58474830001
SHAH, Rumit 32 The Drive HA6 1HP Northwood Middlesex	Aug 01, 2002	Dec 14, 2004	Director	32 The Drive HA6 1HP Northwood Middlesex	England	British	1960-2	101964890001
SIVANITHY, Rajanbabu 1 Great Winchester Street EC2N 2DB London Winchester House	Apr 10, 2008	Jul 31, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	63268810003
THOMAS, David Kenyon Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	Nov 22, 2001	May 22, 2013	Director	Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	United Kingdom	British	1965-3	59397060003
VASUDEVA, Nicholas Shashi 57 Linden Gardens W2 4HJ London Flat 1	Jan 10, 2005	Jun 29, 2007	Director	57 Linden Gardens W2 4HJ London Flat 1		British/Australian	1968-10	79508880002
WHATMORE, Zoe Victoria 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	May 22, 2013	Jun 28, 2013	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1971-8	163197030001

View Detailed Information on Officers and People with Significant Control

Does DB DELAWARE HOLDINGS (EUROPE) LLC have any charges?

Charges
Classification	Dates	Status	Details
Deed of agreement	Created On Apr 08, 1998 Delivered On Apr 27, 1998	Outstanding	Amount secured The claims of senior creditors (as defined) to the extent that,in the case of each senior creditor,such senior creditor's claim is not satisfied out of other resources of the borrower
	Short particulars Any amounts credited to the lender in contravention of clause 7.3.2 of the agreement. See the mortgage charge document for full details.
	Persons Entitled All Senior Creditors
	Transactions Apr 27, 1998Registration of a charge (395)
Deed of agreement	Created On May 09, 1997 Delivered On May 16, 1997	Outstanding	Amount secured The claims of senior creditors (as defined) to the extent that, in the case of each senior creditor, such senior creditor's claim is not satisfied out of other resources of bt yosemite (the "borrower")
	Short particulars Any amounts credited to the lender in contravention of the provisions of clause 7.3.2 of the agreement or as a result of a breach by the borrower of clause 7.2.
	Persons Entitled All Senior Creditors
	Transactions May 16, 1997Registration of a charge (395)
Deed of agreement	Created On May 09, 1997 Delivered On May 16, 1997	Outstanding	Amount secured The claims of senior creditors (as defined) to the extent that, in the case of each senior creditor, such senior creditor's claim is not satisfied out of other resources of bt richmond (the "borrower")
	Short particulars Any amounts credited to the lender in contravention of the provisions of clause 7.3.2 of the agreement or as a result of a breach by the borrower of clause 7.2.
	Persons Entitled All Senior Creditors
	Transactions May 16, 1997Registration of a charge (395)
Deed of agreement	Created On Dec 29, 1995 Delivered On Jan 03, 1996	Outstanding	Amount secured The claims of senior creditors (as defined) to the extent that,in the case of each senior creditor,such senior creditor's claim is not satisfied out of other resources of bankers trust holdings (U.K.) limited (the "borrower")
	Short particulars Any amounts credited to the lender in contravention of the provisions of clause 7.3.2 of the agreement or as a result of a breach by the borrower of clause 7.2. see the mortgage charge document for full details.
	Persons Entitled All Senior Creditors
	Transactions Jan 03, 1996Registration of a charge (395)

View Detailed Information on Charges

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.
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