DB SYMMETRY INVESTMENTS LLP

Overview

Company Name	DB SYMMETRY INVESTMENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC397257
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2014
Date of Cessation	Dec 29, 2020

Summary

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

Where is DB SYMMETRY INVESTMENTS LLP located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of DB SYMMETRY INVESTMENTS LLP?

Previous Company Names
Company Name	From	Until
NEWINCCO 9000 LLP	Dec 22, 2014	Dec 22, 2014

What are the latest accounts for DB SYMMETRY INVESTMENTS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for DB SYMMETRY INVESTMENTS LLP?

Filings

Date

Description

Document

Type

Dec 29, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 29, 2020

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Feb 19, 2020

Declaration of solvency

7 pages

LIQ01

Jan 29, 2020

Registered office address changed from 6th Floor, Lansdowne House Berkeley Square London W1J 6ER to 26-28 Bedford Row London WC1R 4HE on Jan 29, 2020

2 pages

LLAD01

Jan 28, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 28, 2020

Determination

1 pages

DETERMINAT

Dec 24, 2019

Satisfaction of charge OC3972570001 in full

4 pages

LLMR04

Dec 24, 2019

Satisfaction of charge OC3972570002 in full

4 pages

LLMR04

Dec 24, 2019

Satisfaction of charge OC3972570003 in full

4 pages

LLMR04

Nov 21, 2019

Termination of appointment of Brit Investments S.A. as a member on Jan 24, 2019

1 pages

LLTM01

Jan 08, 2019

Group of companies' accounts made up to Mar 31, 2018

24 pages

Dec 31, 2018

Confirmation statement made on Dec 22, 2018 with no updates

3 pages

LLCS01

Jun 14, 2018

Location of register of charges has been changed to Cannon Place 78 Cannon Street London EC4N 6AF

1 pages

LLAD02

Jan 30, 2018

Total exemption full accounts made up to Mar 31, 2017

4 pages

Dec 28, 2017

Confirmation statement made on Dec 22, 2017 with no updates

3 pages

LLCS01

Oct 19, 2017

Registration of charge OC3972570003, created on Oct 12, 2017

30 pages

LLMR01

Annotations
Date	Annotation
Oct 23, 2017	Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

Jan 04, 2017

Confirmation statement made on Dec 22, 2016 with updates

4 pages

LLCS01

Dec 14, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Nov 07, 2016

Registration of charge OC3972570002, created on Oct 31, 2016

79 pages

LLMR01

Sep 02, 2016

Registration of a charge with court order to extend. Charge code OC3972570001, created on Nov 17, 2015

67 pages

LLMR01

Annotations
Date	Annotation
Sep 08, 2016	Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

Jan 11, 2016

Member's details changed for Mr Richard William Bowen on Jan 07, 2016

2 pages

LLCH01

Jan 11, 2016

Annual return made up to Dec 22, 2015

7 pages

LLAR01

Dec 14, 2015

Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

1 pages

LLAA01

Jan 15, 2015

Certificate of change of name

Company name changed newincco 9000 LLP\certificate issued on 15/01/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 15, 2015	Change of name notice	LLNM01

Dec 22, 2014

Incorporation of a limited liability partnership

11 pages

LLIN01

View All Filings

Who are the officers of DB SYMMETRY INVESTMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOWEN, Richard William

Dec 22, 2014

LLP Designated Member

Bedford Row

WC1R 4HE London

26-28

United Kingdom

1966-7

151921790001

CHAPMAN, Henry Brian

Dec 22, 2014

LLP Designated Member

Canons Ashby Road

NN11 3SA Woodford Halse

Woodford Hill Farm

Northamptonshire

United Kingdom

1969-9

141650050002

DICKMAN, Andrew Mark

Dec 22, 2014

LLP Designated Member

Chapel Road

Whaley Bridge

SK23 7EP High Peak

Derbyshire

United Kingdom

1968-4

141548810001

MATTHEWS, Christian Peter

Dec 22, 2014

LLP Designated Member

Nottingham Road South

WD3 5DB Heronsgate

Stanmore Lodge

Hertfordshire

United Kingdom

1965-11

83756390001

DV4 PROPERTIES BARWOOD CO. LIMITED

Dec 22, 2014

LLP Designated Member

PO BOX 71

Road Town

Craigmuir Chambers

Tortola

Virgin Islands, British

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Non European Economic Area
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	1847980

193659790001

BRIT INVESTMENTS S.A.

Dec 22, 2014

Jan 24, 2019

LLP Designated Member

Ave Gaston Diderich

L-1420 Luxembourg

15-17

Luxembourg

Identification Type	European Economic Area
Registration Number	B106040

193659800001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DB SYMMETRY INVESTMENTS LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 22, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does DB SYMMETRY INVESTMENTS LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 12, 2017 Delivered On Oct 19, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled DV4 Investments Barwood Co. Limited
	Transactions Oct 19, 2017Registration of a charge (LLMR01) Dec 24, 2019Satisfaction of a charge (LLMR04)
A registered charge	Created On Oct 31, 2016 Delivered On Nov 07, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled DV4 Investments Barwood Co. Limited
	Transactions Nov 07, 2016Registration of a charge (LLMR01) Dec 24, 2019Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 17, 2015 Delivered On Sep 02, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled DV4 Investments Barwood Co. Limited
	Transactions Sep 02, 2016Registration of a charge with court order to extend (LLMR01) Dec 24, 2019Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

Does DB SYMMETRY INVESTMENTS LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 29, 2020	Dissolved on
Jan 09, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Jan 09, 2020

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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