DEUTSCHE FINANCE NO. 2 LIMITED
Overview
| Company Name | DEUTSCHE FINANCE NO. 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027993 |
| External Registration Number | DB-195513 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is DEUTSCHE FINANCE NO. 2 LIMITED located?
| Registered Office Address | C/O Vistra (Cayman) Limited Grand Pavilion Commercial Centre 802 West Bay Road, P.O. Box 31119 Grand Cayman Ky1 1205 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEUTSCHE FINANCE NO. 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
DEUTSCHE FINANCE NO. 2 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 | Financing Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law Cap.22 |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Tower Building, George Town Cayman Islan |
| Company Number | DB-195513 |
What are the latest filings for DEUTSCHE FINANCE NO. 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Director's details changed for Mr Benjamin Jon Pallas on Sep 16, 2022 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Details changed for an overseas company - C/O Deutsche Bank (Cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,PO Box 1984, Grand, Cayman, Caymanislands Ky1 1104, Cayman Islands | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Appointment of Joanne Bagshaw as a secretary on Mar 16, 2018 | 3 pages | OSAP03 | ||
Appointment of Andrew William Barlett as a secretary on Mar 16, 2018 | 3 pages | OSAP03 | ||
Termination of appointment of Benedict Craig as a director on Aug 16, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Robin Smith as secretary on Mar 16, 2018 | 2 pages | OSTM02 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009703 Person Authorised to Represent terminated 09/06/2015 adam paul rutherford | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009703 Person Authorised to Accept terminated 09/06/2015 adam paul rutherford | 2 pages | OSTM03 | ||
Termination of appointment of Rajat Tandon as a director on May 23, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Appointment of Rajat Tandon as a director on Aug 16, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of Caroline Jane Richardson as a director on Aug 01, 2016 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||
Appointment of Benjamin Jon Pallas as a director on Jun 16, 2015 | 3 pages | OSAP01 | ||
Appointment of Caroline Richardson as a director on Jun 16, 2015 | 3 pages | OSAP01 | ||
Appointment of Robin Smith as a secretary on Aug 14, 2015 | 3 pages | OSAP03 | ||
Termination of appointment of Nicholas Kristian James Calvert as a director on Nov 20, 2015 | 2 pages | OSTM01 | ||
legacy | pages | ANNOTATION | ||
Who are the officers of DEUTSCHE FINANCE NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | 250506180001 | |||||||
| BARLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | 250278070001 | |||||||
| PALLAS, Benjamin Jon | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | England | British | 196632570001 | |||||
| RUTHERFORD, Adam Paul | Secretary | Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire | British | 70451850003 | ||||||
| SMITH, Robin | Secretary | Great Winchester Street EC2N 2DB London Winchester House/ 1 | 207501450001 | |||||||
| CALVERT, Nicholas Kristian James | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 147401960001 | |||||
| CLARK, Stuart William | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 129497200002 | |||||
| CRAIG, Benedict | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 154692820001 | |||||
| HARMAN, Vaughn Eric | Director | 30 Cambridge Road TW11 8DR Teddington Middlesex | British | 49333580002 | ||||||
| KEEN, David Dorian Oliver | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | Philippines | British | 77637490003 | |||||
| LITTLER, Peter James | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 117323490004 | ||||||
| MCCARTHY-HOCKEY, Therese Catherine | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | Australian | 158468470001 | |||||
| RICHARDSON, Caroline Jane | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 182200570001 | |||||
| TANDON, Rajat | Director | Appold Street Broadgate EC2A 2UU London 1 United Kingdom | United Kingdom | British | 191199810001 |
Does DEUTSCHE FINANCE NO. 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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