DU

DB U.K. NOMINEES LIMITED

Dissolved

Company number 01536571

London · Incorporated 30 December 1980

55 Baker Street, London, W1U 7EU

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Winchester House 1 Great Winchester Street London EC2N 2DB · until 17 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WZ
WHATMORE, Zoe Victoria
Director
16 September 2011
BA
BARTLETT, Andrew William
Director
21 September 2007
BJ
BAGSHAW, Joanne Louise
Secretary
8 December 2006
HM
HEADINGS, Mark
Director
23 October 2006
CS
CLARK, Stuart William
Director · Resigned
30 November 2009
CA
COOPER, Andrew
Director · Resigned
7 November 2008
HV
HARMAN, Vaughn Eric
Director · Resigned
23 October 2006
DA
DYKE, Adrian Brettell
Secretary · Resigned
4 July 2005
CP
CLAPHAM, Paul John
Director · Resigned
30 November 2004
RA
RUTHERFORD, Adam Paul
Secretary · Resigned
30 August 2002
FZ
FORTUNE, Zac Brian
Director · Resigned
30 August 2002
MM
MORRIS, Mark Robert
Director · Resigned
30 August 2002
BA
BARTLETT, Andrew William
Director · Resigned
14 June 2002
FE
FLETCHER, Edward Michael
Secretary · Resigned
12 February 2002
GH
GREEN, Helen Estelle
Secretary · Resigned
1 April 2000
TP
THOMASON, Peter
Director · Resigned
2 October 1998
MS
MOELLER, Scott David
Director · Resigned
22 September 1998
PD
PENFOLD, David George
Director · Resigned
5 May 1998
CG
CLARK, Giles Sebastian
Secretary · Resigned
1 December 1997
BH
BECK, Hans Jurgen, Doctor
Director · Resigned
1 April 1994
PN
PEARSON, Nigel William
Secretary · Resigned
—
AK
ALBRECHT, Klaus Ludwig Wilhelm, Dr
Director · Resigned
—
AC
ALDINGTON, Charles Harold Stuart, Lord
Director · Resigned
—
BC
BERTRAM, Claus-Werner
Director · Resigned
—
LJ
LAKE, John Burton
Director · Resigned
—
SR
STEPHAN, Rainer, Dr
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 February 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 November 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 November 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 May 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 April 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Secretary Company With Change Date
Officers
16 September 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Resolution
Resolution
9 September 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Full
Accounts
15 September 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
23 July 2007 View
Accounts With Accounts Type Full
Accounts
13 July 2007 View
Legacy
Officers
4 July 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
30 December 2004 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Annual Return
25 April 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
25 June 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
7 September 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Officers
2 April 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
24 February 2000 View
Accounts With Accounts Type Full
Accounts
24 September 1999 View
Legacy
Address
22 June 1999 View
Resolution
Resolution
3 June 1999 View
Legacy
Annual Return
23 April 1999 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
1 October 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
12 December 1997 View
Accounts With Accounts Type Full
Accounts
23 September 1997 View
Legacy
Annual Return
28 June 1997 View
Auditors Resignation Company
Auditors
25 October 1996 View
Auditors Resignation Company
Auditors
25 October 1996 View
Accounts With Accounts Type Full
Accounts
23 June 1996 View
Legacy
Annual Return
14 June 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
3 November 1995 View
Accounts With Accounts Type Full
Accounts
28 September 1995 View
Legacy
Annual Return
21 June 1995 View
Legacy
Annual Return
12 June 1994 View
Legacy
Officers
12 June 1994 View
Accounts With Accounts Type Full
Accounts
12 April 1994 View
Legacy
Officers
7 April 1994 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Legacy
Annual Return
24 June 1993 View
Legacy
Annual Return
3 August 1992 View
Accounts With Accounts Type Full
Accounts
13 May 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Annual Return
23 July 1991 View
Accounts With Accounts Type Full
Accounts
20 June 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Officers
12 May 1991 View
Accounts With Accounts Type Full
Accounts
13 August 1990 View
Legacy
Annual Return
13 August 1990 View
Accounts With Accounts Type Full
Accounts
23 June 1989 View
Legacy
Address
23 June 1989 View
Legacy
Annual Return
23 June 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Officers
14 June 1989 View
Accounts With Accounts Type Full
Accounts
20 April 1988 View
Legacy
Annual Return
20 April 1988 View
Legacy
Annual Return
7 July 1987 View
Accounts With Accounts Type Full
Accounts
1 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
1 November 1986 View
Legacy
Annual Return
9 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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