DE

DEUTSCHE EUROPEAN PARTNERS IV (NO.9) NOMINEES LIMITED

Dissolved

Company number 03872885

London · Incorporated 3 November 1999

Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB

Unclassified activity · SIC 7499

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

Company history

Previous company names

DEUTSCHE EUROPEAN PARTNERS IV (US NO. 1) NOMINEES LIMITED · 3 November 1999 – 16 May 2001

Previous registered addresses

23 Great Winchester London EC2P 2AX · until 16 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

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

Officers

CN
CALVERT, Nicholas Kristian James
Director
23 January 2009
BJ
BAGSHAW, Joanne Louise
Secretary
29 September 2006
BA
BARTLETT, Andrew William
Secretary
29 September 2006
MC
MINTER, Christopher John
Director
5 December 2003
SA
SMITH, Alistair Charles Fairley
Director
5 December 2003
KG
KEY, Gavin
Director · Resigned
18 January 2007
DS
DEACON, Susan Mary
Director · Resigned
22 October 2002
CD
CUMMINS, Diarmuid
Director · Resigned
25 September 2002
HP
HOGWOOD, Paul Arthur
Secretary · Resigned
18 June 2002
CG
CLEMPSON, Graham
Director · Resigned
19 November 2001
DJ
DERRY-EVANS, Jonathan Edward
Director · Resigned
19 November 2001
LT
LEADER, Thomas William
Director · Resigned
19 November 2001
MJ
MACINTOSH, Jonathan Hugo
Director · Resigned
19 November 2001
BC
BROWN, Colin Michael
Secretary · Resigned
29 August 2001
BC
BROWN, Colin Michael
Director · Resigned
29 August 2001
DJ
DUNLOP, Janet Mary
Director · Resigned
29 August 2001
AB
ALLY, Bibi Rahima
Secretary · Resigned
3 November 1999
CB
COLLETT, Brian
Director · Resigned
3 November 1999

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
26 July 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 November 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 November 2009 View
Resolution
Resolution
16 November 2009 View
Termination Director Company With Name
Officers
30 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Resolution
Resolution
5 June 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
15 August 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
23 July 2007 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Resolution
Resolution
10 May 2007 View
Resolution
Resolution
10 May 2007 View
Resolution
Resolution
10 May 2007 View
Resolution
Resolution
10 May 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
3 November 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
12 October 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Full
Accounts
26 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Annual Return
21 November 2002 View
Legacy
Officers
29 October 2002 View
Accounts With Accounts Type Full
Accounts
6 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Annual Return
14 November 2001 View
Legacy
Accounts
10 October 2001 View
Accounts With Made Up Date
Accounts
24 September 2001 View
Legacy
Address
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Accounts
9 July 2001 View
Certificate Change Of Name Company
Change Of Name
16 May 2001 View
Legacy
Annual Return
3 January 2001 View
Incorporation Company
Incorporation
3 November 1999 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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