DB CREST LIMITED

Overview

Company Name	DB CREST LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027322
Jurisdiction	United Kingdom
Date of Creation	Oct 18, 1994
Date of Cessation	Mar 14, 2017

Summary

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

Where is DB CREST LIMITED located?

Registered Office Address	Po Box 727, St Paul's Gate New Street JE4 8WQ St Helier Jersey
Undeliverable Registered Office Address	No

What are the latest accounts for DB CREST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

DB CREST LIMITED 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	General Investment Business
Legal Form	Private Limited Company By Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Companies Registry, Jersey Financial Services Commission, Po Box
Company Number	60075

What are the latest filings for DB CREST LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2017	Closure of UK establishment(s) BR009213 and overseas company FC027322 on Dec 23, 2016	2 pages	OSDS01

Mar 14, 2017	Details changed for a UK establishment - BR009213 Address Change Winchester house, 1 great winchester street, london, EC2N 2DB,Dec 01, 2016	3 pages	OSCH01

Mar 14, 2017	Termination of appointment of Andrew William Bartlett as secretary on Dec 01, 2016	2 pages	OSTM02

Mar 14, 2017	Termination of appointment of David Kenyon Thomas as a director on Dec 01, 2016	2 pages	OSTM01

Mar 14, 2017	Termination of appointment of Joanne Louise Bagshaw as secretary on Dec 01, 2016	2 pages	OSTM02

Mar 14, 2017	Termination of appointment of Glenn Moore as a director on Dec 01, 2016	2 pages	OSTM01

Sep 09, 2016	Full accounts made up to Dec 31, 2015	15 pages	AA

Jun 14, 2016	Details changed for an overseas company - PO Box 272 st Paul's Gate, New Street, St Helier, Jersey, JE4 8WQ, Channel Islands	4 pages	OSCH02

Nov 23, 2015	Appointment of Joanne Louise Bagshaw as a secretary	3 pages	OSAP03

Nov 19, 2015	Termination of appointment of Adam Paul Rutherford as secretary on Aug 14, 2015	2 pages	OSTM02

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

Oct 20, 2014	Full accounts made up to Dec 31, 2013	13 pages	AA

Jul 14, 2014	Appointment of Glenn Moore as a director on Oct 01, 2013	3 pages	OSAP01

Jul 03, 2014	Appointment of Glenn Moore as a director on Oct 01, 2013	3 pages	OSAP01

Nov 11, 2013	Full accounts made up to Dec 31, 2012	12 pages	AA

Jan 11, 2013	Full accounts made up to Dec 31, 2011	12 pages	AA

Jan 11, 2013	Full accounts made up to Dec 31, 2010	12 pages	AA

Feb 06, 2012	Termination of appointment of Craig Charles Stokeld as a director on Jan 27, 2012	2 pages	OSTM01

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

Oct 18, 2010	Full accounts made up to Dec 31, 2009	12 pages	AA

Sep 25, 2009	Full accounts made up to Dec 31, 2008	12 pages	AA

Aug 04, 2009	legacy	4 pages	BR4

May 13, 2009	legacy	5 pages	BR4

May 12, 2009	legacy	5 pages	BR4

May 06, 2009	legacy	5 pages	BR4

View All Filings

Who are the officers of DB CREST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAGSHAW, Joanne Louise 1 Great Winchester Street EC2N 2DB London Winchester House	Aug 14, 2015	Dec 01, 2016	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British			81157100004
BARTLETT, Andrew William The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk	Feb 19, 2007	Dec 01, 2016	Secretary	The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk		British			73852930002
RUTHERFORD, Adam Paul Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire	Feb 19, 2007	Aug 14, 2015	Secretary	Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire		British			70451850003
MOORE, Glenn 1 Great Winchester Street EC2N 2DB London Winchester House	Oct 01, 2013	Dec 01, 2016	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1975-9	Director	188763650001
ROUGH, Christopher Great Winchester Street EC2N 2DB London Winchester House 1	Feb 19, 2007	Jun 30, 2009	Director	Great Winchester Street EC2N 2DB London Winchester House 1		British	1970-6	Investment Banker	77807760004
SIVANITHY, Rajanbabu 1 Great Winchester Street EC2N 2DB London Winchester House	Feb 19, 2007	Jul 31, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	Accountant	63268810003
STOKELD, Craig Charles Great Winchester Street EC2N 2DB London Winchester House 1	Feb 19, 2007	Jan 27, 2012	Director	Great Winchester Street EC2N 2DB London Winchester House 1		Australian	1971-8	Investment Banker	81873780006
THOMAS, David Kenyon Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	Feb 19, 2007	Dec 01, 2016	Director	Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	United Kingdom	British	1965-3	Banker	59397060003

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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