DB DELAWARE HOLDINGS (EUROPE) LIMITED

DB DELAWARE HOLDINGS (EUROPE) LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDB DELAWARE HOLDINGS (EUROPE) LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC033747
    External Registration NumberCR295806
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is DB DELAWARE HOLDINGS (EUROPE) 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 AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    DB DELAWARE HOLDINGS (EUROPE) LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityUnrestricted
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCayman Islands
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredGeneral Registry Cayman Islands
    Company NumberCR295806

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

    Filings
    DateDescriptionDocumentType

    Termination of overseas company insolvency proceedings

    2 pagesOSDS02

    Cessation of an overseas company subject to insolvency proceedings

    2 pagesOSLQ04

    Appointment of a liquidator of an overseas company

    3 pagesOSLQ01

    Winding up of an overseas company

    3 pagesOSLQ03
    pagesANNOTATION

    Director's details changed for Benjamin Jon Pallas on Sep 16, 2022

    3 pagesOSCH03

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Termination of appointment of Paul Christian Dickinson as a director on Oct 01, 2019

    2 pagesOSTM01

    Appointment of Christopher Snailham as a director on Oct 01, 2019

    3 pagesOSAP01

    Appointment of Benjamin Jon Pallas as a director on Oct 01, 2019

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2018

    14 pagesAA

    Details changed for an overseas company - Boundary Hall, Cricket Square 171 Elgin Avenue, P.O. Box 1984, Grand Cayman, Ky1-1104, Cayman Islands

    4 pagesOSCH02

    Appointment of Joanne Bagshaw as a secretary on Mar 16, 2018

    3 pagesOSAP03

    Appointment of Andrew William Bartlett as a secretary on Mar 16, 2018

    3 pagesOSAP03

    Termination of appointment of Robin Smith as secretary on Mar 16, 2018

    2 pagesOSTM02

    Termination of appointment of Benedict Craig as a director on Aug 16, 2018

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    Appointment of Benedict Craig as a director on Oct 13, 2016

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2016

    14 pagesAA

    Appointment at registration for BR018834 - person authorised to represent, Bartlett Andrew Winchester House/1 Great Winchester Street London EC2N 2DB

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    47 pagesOSIN01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGSHAW, Joanne
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Secretary
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    250506250001
    BARTLETT, Andrew William
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Secretary
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    250500080001
    PALLAS, Benjamin Jon
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    EnglandBritish196632570001
    SNAILHAM, Christopher Charles
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    United KingdomBritish202149290001
    SMITH, Robin
    Great Winchester Street
    EC2N 2DB London
    Winchester House/1
    United Kingdom
    Secretary
    Great Winchester Street
    EC2N 2DB London
    Winchester House/1
    United Kingdom
    216289320001
    CRAIG, Benedict
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    United KingdomBritish154692820001
    DICKINSON, Paul Christian
    Great Winchester Street
    EC2N 2DB London
    Winchester House/1
    Director
    Great Winchester Street
    EC2N 2DB London
    Winchester House/1
    United KingdomBritish202800040001

    Does DB DELAWARE HOLDINGS (EUROPE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Foreign insolvency
    NameRoleAddressAppointed OnCeased On
    Elizabeth Galbraith Mackay
    Po Box 776 38 Market Street
    Suite 4208 Canella Court
    Camana Bay
    Grand Cayman
    Cayman Islands
    practitioner
    Po Box 776 38 Market Street
    Suite 4208 Canella Court
    Camana Bay
    Grand Cayman
    Cayman Islands

    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