DB INVESTMENT RESOURCES (US) CORPORATION

Overview

Company Name	DB INVESTMENT RESOURCES (US) CORPORATION
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC013564
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1993
Date of Cessation	Sep 09, 2011

Summary

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

Where is DB INVESTMENT RESOURCES (US) CORPORATION located?

Registered Office Address	60 Wall Street Ney York Ny 10005 United States
Undeliverable Registered Office Address	No

What are the latest accounts for DB INVESTMENT RESOURCES (US) CORPORATION?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

DB INVESTMENT RESOURCES (US) CORPORATION 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	Engage In Business Of Executing
Legal Form	Private Limited Liability Compan
Is a Credit or Financial Institution	No
Governed By	General Corp.Law State Of Delawa
Originating Registry Country	UNITED STATES
Place Registered	Secretary Of State Of Delaware
Company Number	N/A

What are the latest filings for DB INVESTMENT RESOURCES (US) CORPORATION?

Filings
Date	Description	Document	Type
Sep 09, 2011	Closure of UK establishment(s) BR001310 and overseas company FC013564 on Jul 21, 2011	2 pages	OSDS01

Sep 27, 2010	Termination of appointment of Mark Mcgiddy as a director	2 pages	OSTM01

Jun 03, 2010	Full accounts made up to Dec 31, 2007	3 pages	AA

Jun 03, 2010	Full accounts made up to Dec 31, 2008	3 pages	AA

Mar 06, 2009	legacy	4 pages	BR4

Sep 23, 2008	legacy	5 pages	BR4

Aug 11, 2008	Full accounts made up to Dec 31, 2006	3 pages	AA

Aug 06, 2008	legacy	3 pages	BR3

Aug 06, 2008	legacy	3 pages	BR3

Jul 11, 2008	legacy	5 pages	BR4

Jun 28, 2008	legacy	3 pages	BR6

Jun 28, 2008	legacy	5 pages	BR6

Sep 10, 2007	legacy	5 pages	BR4
Sep 10, 2007	legacy	5 pages	BR4
Sep 10, 2007	legacy	5 pages	BR4
Sep 10, 2007	legacy	pages	BR4
Sep 10, 2007	legacy	5 pages	BR4
Sep 10, 2007	legacy	5 pages	BR4
Feb 17, 2007	legacy	32 pages	BR2
Oct 06, 2006	Full accounts made up to Dec 31, 2005	3 pages	AA
Sep 14, 2006	legacy	4 pages	BR4
Sep 14, 2006	legacy	pages	BR4
Sep 14, 2006	legacy	4 pages	BR4
May 19, 2006	legacy	3 pages	BR6
Apr 04, 2005	legacy	4 pages	BR6

View All Filings

Who are the officers of DB INVESTMENT RESOURCES (US) CORPORATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
JANKOVITZ, Stephen P. 11 Leigh Court Randolph New Jersey 07869 Usa	Jun 21, 2000		Secretary	11 Leigh Court Randolph New Jersey 07869 Usa	Usa		Corpoarte Secretary	72245110001
WEST, Sandra Lee 365 Monmouth Street Jersey City Hudson New Jersey 07302 Usa	Jun 21, 2000		Secretary	365 Monmouth Street Jersey City Hudson New Jersey 07302 Usa	Corporate Secretary		American	72245100001
HOLE, Spencer Doran Great Winchester Street EC2N 2DB London Winchester House 1	Jan 23, 2008		Director	Great Winchester Street EC2N 2DB London Winchester House 1	American	1968-9	Banker	133450150001
MURPHY, David James 130 Barrow Street New York New York 10014 U.S.A.	Jul 13, 2006		Director	130 Barrow Street New York New York 10014 U.S.A.	Australian	1969-10	Investment Banker	115475850001
SCHNAIDMAN, Manuel Judah 296 Rutland Avenue Teaneck Nj 07666 Usa	Jun 21, 2000		Director	296 Rutland Avenue Teaneck Nj 07666 Usa	American	1961-1	Director	64215990002
THOMAS, David Kenyon 24 Burleigh Park KT11 2DU Cobham Surrey	Aug 28, 2000		Director	24 Burleigh Park KT11 2DU Cobham Surrey	British	1965-3	Banker	59397060001
ARNOLD, Caroline 160 Gordonhurst Avenue Apt I-1 Upper Montclair New Jersey 07043 Usa	Jul 01, 1994	Jun 07, 1999	Secretary	160 Gordonhurst Avenue Apt I-1 Upper Montclair New Jersey 07043 Usa	American			47674050001
HOMET, Jay Albert 709 Oak Avenue Westfield New Jersey 07090 Usa	Sep 03, 1993	Jul 01, 1994	Secretary	709 Oak Avenue Westfield New Jersey 07090 Usa	American			47674080001
VANDUREN, Kathleen J 36.07 Stelton Terrace Fair Lawn New Jersey 07410	Nov 09, 1995	Jun 21, 2000	Secretary	36.07 Stelton Terrace Fair Lawn New Jersey 07410	American			51710160001
BLASE, Steven Wim 26 Coleherne Court The Little Boltons SW5 0DL London	Aug 28, 2000	Jul 02, 2001	Director	26 Coleherne Court The Little Boltons SW5 0DL London	Dutch	1966-8	Banker	56358060001
BOYLE, William B 333 Rector Place New York Ny 10280 Usa	Jun 21, 2000	Jul 25, 2001	Director	333 Rector Place New York Ny 10280 Usa	Us	1958-1	Director	72035780001
CHEUNG, Juan 168 Deerfield Lane Aberdeen New Jersey 07747 Usa	Jul 01, 1994	Jun 21, 2000	Director	168 Deerfield Lane Aberdeen New Jersey 07747 Usa	American	1943-10	Manager	47674040001
COBEY, Gray Munroe 47 Argyll Road W8 7DA London	Jul 11, 1995	Jan 08, 1996	Director	47 Argyll Road W8 7DA London	American	1952-10	Manager	47674020001
GARRY, Robert James 142 Revolutionary Road Briarcliff New Jersey 67046 Usa	Jul 11, 1995	May 06, 1996	Director	142 Revolutionary Road Briarcliff New Jersey 67046 Usa	American	1958-8	Manager	47674030001
GRAUER, Gregg A 16 Overbrook Drive Millwood Ny 10546 Usa	Aug 16, 2000	Dec 15, 2004	Director	16 Overbrook Drive Millwood Ny 10546 Usa	Usa	1966-4	Director	72035770001
HOLLIS, Spring Star 55 West 26th Street New York Newyork 10010 Usa	Jun 29, 2001	Sep 01, 2006	Director	55 West 26th Street New York Newyork 10010 Usa	U.S.	1972-9	Director	86226350001
HOLMES, John Geoffrey "The Buntings" Old Epsom Road GU4 7RN E. Clandon Surrey	Jul 11, 1995	Jun 21, 2000	Director	"The Buntings" Old Epsom Road GU4 7RN E. Clandon Surrey	British	1957-2	Global Fixed Income Trading	47950990001
HUGO, David J 1 West 85 St Apt 12b New York New York 10025 Usa	Jun 21, 2000	Oct 31, 2002	Director	1 West 85 St Apt 12b New York New York 10025 Usa	British	1961-11	Director	72035740001
LANKFORD, Timothy James 720 Maclean Avenue Kenilworth Illinois 60043 Usa	Sep 03, 1993	Jun 04, 1999	Director	720 Maclean Avenue Kenilworth Illinois 60043 Usa	American	1954-4	Floor Manager	47674070001
MCGIDDY, Mark Andrew Great Winchester Street EC2N 2DB London Winchester House 1	Jun 15, 2007	Sep 03, 2010	Director	Great Winchester Street EC2N 2DB London Winchester House 1	Australian	1966-9	Banker	114990900003
MCQUIRE, Brian J 4 Catrock Road Cos Cob Connecticut 06807 Usa	Jun 21, 2000	Jun 12, 2006	Director	4 Catrock Road Cos Cob Connecticut 06807 Usa	Usa	1969-9	Director	72035750001
MOHAN, Shoba 19 Dickens Drive FOREIGN West Windsor New Jersey 08550 Usa	Jun 17, 2002	Apr 16, 2003	Director	19 Dickens Drive FOREIGN West Windsor New Jersey 08550 Usa	U,S,	1948-5	Director	86226340001
SALMON, Paul Anthony 2 Cornelia Street Penthouse C 10014 New York New York	Nov 07, 1996	Jun 04, 1999	Director	2 Cornelia Street Penthouse C 10014 New York New York	Australian	1963-1	Banker	51710290001
SCHNEIDER, Howard Mark 159 Clinton Street Brooklyn New York 11021 Usa	Sep 03, 1993	Dec 31, 1999	Director	159 Clinton Street Brooklyn New York 11021 Usa	American	1943-12	Business Manager	47674060001
SCUTT, Peter D 354 Broome Street Apt 4c New York Ny 10013 Usa	Nov 07, 1996	Jun 04, 1999	Director	354 Broome Street Apt 4c New York Ny 10013 Usa	Australian	1964-2	Banker	51459340001
SINGH, Rajiv One Shore Club Drive New Rochelle New York 10805 U.S.A.	Jul 13, 2006	Jan 23, 2008	Director	One Shore Club Drive New Rochelle New York 10805 U.S.A.	Indian	1967-5	Banker	115475070001
VASUDEVA, Nicholas Shashi 57 Linden Gardens W2 4HJ London Flat 1	Jun 14, 2005	Jun 15, 2007	Director	57 Linden Gardens W2 4HJ London Flat 1	British/Australian	1968-10	Banker	79508880002

View Detailed Information on Officers and People with Significant Control

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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