DV

DB VANQUISH (UK) LIMITED

Dissolved

Company number 03468205

London · Incorporated 13 November 1997

15 Canada Square, London, E14 5GL

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

HEM II LIMITED · 13 November 1997 – 21 January 1998

ATLANTIC NO.2 LIMITED · 21 January 1998 – 30 December 1998

GLINSK INVESTMENTS LIMITED · 30 December 1998 – 10 February 2003

Company overview

DB VANQUISH (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 15 May 2018 having been incorporated on 13 November 1997. It has changed its name 3 times, most recently from GLINSK INVESTMENTS LIMITED on 30 December 1998. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of three British directors: THOMAS, David Kenyon (appointed 26 November 1999), CLONEY, Ross Daniel (appointed 10 January 2011) and HACKETT, Darren (appointed 1 October 2013). BAGSHAW, Joanne Louise serves as company secretary (appointed 26 July 2013). BARTLETT, Andrew William serves as company secretary (appointed 13 May 2005). The company has been served by 24 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2014, on 5 October 2015. 163 filings are recorded against the company at Companies House, most recently a gazette filing on 15 May 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

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

Officers

HD
HACKETT, Darren
Director
1 October 2013
BJ
BAGSHAW, Joanne Louise
Secretary
26 July 2013
CR
CLONEY, Ross Daniel
Director
10 January 2011
TD
THOMAS, David Kenyon
Director
26 November 1999
MM
MCGIDDY, Mark Andrew
Director · Resigned
30 January 2008
RA
RUTHERFORD, Adam Paul
Secretary · Resigned
13 May 2005
BJ
BURTON, Jennifer Sandra
Secretary · Resigned
4 October 2004
VN
VASUDEVA, Nicholas Shashi
Director · Resigned
7 July 2004
MS
MACFARLANE, Stuart Edward
Director · Resigned
25 June 2004
PM
PRESS, Matthew
Director · Resigned
8 January 2004
SR
SIVANITHY, Rajanbabu
Director · Resigned
16 June 2003
RC
ROUGH, Christopher
Director · Resigned
5 March 2003
SR
SHAH, Rumit
Director · Resigned
2 May 2002
FE
FLETCHER, Edward Michael
Secretary · Resigned
1 June 2001
BA
BARTLETT, Andrew William
Secretary · Resigned
5 January 2001
PS
PRESTON, Stuart
Secretary · Resigned
31 March 2000
GT
GASSON, Thomas
Director · Resigned
26 November 1999
CG
CHAN, Gilbert Warren
Director · Resigned
26 November 1999
CG
CLARK, Giles Sebastian
Secretary · Resigned
31 August 1999
BP
BURKE, Peter Robert
Director · Resigned
30 December 1998
NA
NAUGHTON-DOE, Andrew Henry John
Secretary · Resigned
30 December 1998
QT
QUANE, Thomas Michael
Director · Resigned
30 December 1998
CJ
CROSS, James Stephen
Director · Resigned
30 December 1998
BJ
BERRY, John Charles
Director · Resigned
30 December 1998
PI
PELLOW, Ian Anthony
Director · Resigned
13 November 1997
HN
HARRISON, Nicholas Dudley
Director · Resigned
13 November 1997

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
15 May 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 February 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 November 2016 View
Resolution
Resolution
2 November 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 November 2016 View
Legacy
Capital
17 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2016 View
Legacy
Insolvency
17 June 2016 View
Resolution
Resolution
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Miscellaneous
Miscellaneous
8 April 2014 View
Auditors Resignation Company
Auditors
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2013 View
Appoint Person Secretary Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
9 July 2009 View
Resolution
Resolution
7 June 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Accounts
16 August 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Accounts
18 April 2007 View
Accounts With Accounts Type Full
Accounts
15 April 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Accounts
30 November 2006 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Accounts
17 October 2006 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Accounts
14 August 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Accounts
3 May 2006 View
Legacy
Officers
10 March 2006 View
Accounts With Accounts Type Full
Accounts
6 March 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Accounts
21 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Legacy
Accounts
23 August 2005 View
Legacy
Mortgage
8 July 2005 View
Legacy
Annual Return
25 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Accounts
10 May 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Officers
29 March 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Accounts
17 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Accounts
13 December 2004 View
Accounts With Accounts Type Full
Accounts
8 December 2004 View
Legacy
Accounts
23 November 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Mortgage
27 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Mortgage
8 June 2004 View
Accounts With Accounts Type Full
Accounts
19 May 2004 View
Legacy
Accounts
30 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Accounts
9 October 2003 View
Legacy
Annual Return
15 July 2003 View
Legacy
Officers
27 June 2003 View
Accounts With Accounts Type Full
Accounts
15 May 2003 View
Resolution
Resolution
5 April 2003 View
Legacy
Officers
5 April 2003 View
Certificate Change Of Name Company
Change Of Name
10 February 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
31 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Accounts With Accounts Type Full
Accounts
25 August 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Address
30 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Annual Return
2 December 1999 View
Resolution
Resolution
25 November 1999 View
Resolution
Resolution
25 November 1999 View
Resolution
Resolution
25 November 1999 View
Resolution
Resolution
25 November 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Capital
16 September 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Certificate Change Of Name Company
Change Of Name
30 December 1998 View
Legacy
Annual Return
10 December 1998 View
Legacy
Accounts
21 October 1998 View
Certificate Change Of Name Company
Change Of Name
21 January 1998 View
Incorporation Company
Incorporation
13 November 1997 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

Get the complete credit report

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