DB JASMINE NO. 2 (CAYMAN) LIMITED

Overview

Company Name	DB JASMINE NO. 2 (CAYMAN) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027329
Jurisdiction	United Kingdom
Date of Creation	Sep 28, 2004
Date of Cessation	May 17, 2012

Summary

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

Where is DB JASMINE NO. 2 (CAYMAN) LIMITED located?

Registered Office Address	C/O Deutsche Bank (Cayman) Ltd Elizabethan Square George Town Grand Cayman Cayman Islands Ky 1-1104 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for DB JASMINE NO. 2 (CAYMAN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

DB JASMINE NO. 2 (CAYMAN) 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	Unrestricted
Legal Form	Private Limited Company By Shares
Is a Credit or Financial Institution	No
Governed By	Cayman Islands Companies Law (2004 Revision)
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Tower Building, George Town Cayman Islan
Company Number	139940

What are the latest filings for DB JASMINE NO. 2 (CAYMAN) LIMITED?

Filings
Date	Description	Document	Type
May 15, 2012	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Sep 14, 2010	Termination of appointment of Mark Mcgiddy as a director	2 pages	OSTM01

Sep 10, 2009	legacy	2 pages	703P(3)

Sep 10, 2009	legacy	2 pages	703P(1)

Aug 04, 2009	legacy	4 pages	BR4

May 13, 2009	legacy	5 pages	BR4

May 12, 2009	legacy	5 pages	BR4

Mar 06, 2009	legacy	4 pages	BR4

Nov 06, 2008	Full accounts made up to Dec 31, 2007	11 pages	AA

Sep 10, 2008	legacy	3 pages	BR3

Jun 28, 2008	legacy	3 pages	BR6

Jun 28, 2008	legacy	3 pages	BR6

Jun 05, 2008	legacy	5 pages	BR4

Mar 04, 2008	legacy	5 pages	BR4

Oct 29, 2007	legacy	5 pages	BR4
Sep 18, 2007	Full accounts made up to Dec 31, 2006	13 pages	AA
Jul 17, 2007	legacy	5 pages	BR4
Jul 12, 2007	Full accounts made up to Dec 31, 2005	12 pages	AA
Jul 12, 2007	legacy	3 pages	BR3
Jun 29, 2007	legacy	5 pages	BR4
Jun 25, 2007	legacy	1 pages	225
Feb 20, 2007	legacy	pages	BR1-PAR
Feb 20, 2007	legacy	pages	BR1-PAR
Feb 20, 2007	legacy	pages	BR1-BCH
Feb 20, 2007	legacy	55 pages	BR1

View All Filings

Who are the officers of DB JASMINE NO. 2 (CAYMAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Andrew William The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk	Feb 20, 2007		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 20, 2007		Secretary	Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire		British		70451850003
SIVANITHY, Rajanbabu 1 Great Winchester Street EC2N 2DB London Winchester House	Feb 20, 2007		Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	63268810003
MACFARLANE, Stuart Edward 6 Lynmouth Road East Finchley N2 9LS London	Feb 20, 2007	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	Feb 01, 2008	Sep 03, 2010	Director	Great Winchester Street EC2N 2DB London Winchester House 1		Australian	1966-9	114990900003
PRESS, Matthew 106 Ledbury Road W11 2AH London	Feb 20, 2007	Jun 07, 2007	Director	106 Ledbury Road W11 2AH London		Australian	1967-9	104610910001
ROUGH, Christopher Great Winchester Street EC2N 2DB London Winchester House 1	Feb 20, 2007	Jun 30, 2009	Director	Great Winchester Street EC2N 2DB London Winchester House 1		British	1970-6	77807760004
VASUDEVA, Nicholas Shashi 57 Linden Gardens W2 4HJ London Flat 1	Feb 20, 2007	Jun 29, 2007	Director	57 Linden Gardens W2 4HJ London Flat 1		British/Australian	1968-10	79508880002

View Detailed Information on Officers and People with Significant Control

Does DB JASMINE NO. 2 (CAYMAN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Aug 25, 2009

View Detailed Information on Insolvency Cases

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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