DB DELAWARE HOLDINGS (EUROPE) LIMITED
Overview
| Company Name | DB DELAWARE HOLDINGS (EUROPE) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC033747 |
| External Registration Number | CR295806 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for DB DELAWARE HOLDINGS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
DB DELAWARE HOLDINGS (EUROPE) 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 |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | General Registry Cayman Islands |
| Company Number | CR295806 |
What are the latest filings for DB DELAWARE HOLDINGS (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Cessation of an overseas company subject to insolvency proceedings | 2 pages | OSLQ04 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
| pages | ANNOTATION | |||
Director's details changed for Benjamin Jon Pallas on Sep 16, 2022 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Termination of appointment of Paul Christian Dickinson as a director on Oct 01, 2019 | 2 pages | OSTM01 | ||
Appointment of Christopher Snailham as a director on Oct 01, 2019 | 3 pages | OSAP01 | ||
Appointment of Benjamin Jon Pallas as a director on Oct 01, 2019 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Details changed for an overseas company - Boundary Hall, Cricket Square 171 Elgin Avenue, P.O. Box 1984, Grand Cayman, Ky1-1104, Cayman Islands | 4 pages | OSCH02 | ||
Appointment of Joanne Bagshaw as a secretary on Mar 16, 2018 | 3 pages | OSAP03 | ||
Appointment of Andrew William Bartlett as a secretary on Mar 16, 2018 | 3 pages | OSAP03 | ||
Termination of appointment of Robin Smith as secretary on Mar 16, 2018 | 2 pages | OSTM02 | ||
Termination of appointment of Benedict Craig as a director on Aug 16, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Appointment of Benedict Craig as a director on Oct 13, 2016 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Appointment at registration for BR018834 - person authorised to represent, Bartlett Andrew Winchester House/1 Great Winchester Street London EC2N 2DB | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 47 pages | OSIN01 | ||
Who are the officers of DB DELAWARE HOLDINGS (EUROPE) 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 United Kingdom | 250506250001 | |||||||
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | 250500080001 | |||||||
| PALLAS, Benjamin Jon | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | England | British | 196632570001 | |||||
| SNAILHAM, Christopher Charles | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 202149290001 | |||||
| SMITH, Robin | Secretary | Great Winchester Street EC2N 2DB London Winchester House/1 United Kingdom | 216289320001 | |||||||
| CRAIG, Benedict | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 154692820001 | |||||
| DICKINSON, Paul Christian | Director | Great Winchester Street EC2N 2DB London Winchester House/1 | United Kingdom | British | 202800040001 |
Does DB DELAWARE HOLDINGS (EUROPE) 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