DU

DB UK (SATURN) LIMITED

Dissolved

Company number 04353535

London · Incorporated 15 January 2002

8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 7415

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

Company history

Previous company names

DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED · 15 January 2002 – 29 May 2002

Company overview

DB UK (SATURN) LIMITED, a private limited company registered in England and Wales, was dissolved on 21 April 2013 having been incorporated on 15 January 2002. It changed its name from DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED on 15 January 2002. Its registered office is at 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7415.

The board consists of three directors: THOMAS, David Kenyon (appointed 28 May 2002), SIVANITHY, Rajanbabu (appointed 31 March 2006) and GOLDSBROUGH, Christopher Andrew John (appointed 10 January 2011). BARTLETT, Andrew William serves as company secretary (appointed 13 May 2005). RUTHERFORD, Adam Paul serves as company secretary (appointed 13 May 2005). The company has been served by 15 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 27 September 2010. 78 filings are recorded against the company at Companies House, most recently a gazette filing on 21 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

GC
GOLDSBROUGH, Christopher Andrew John
Director
10 January 2011
SR
SIVANITHY, Rajanbabu
Director
31 March 2006
BA
BARTLETT, Andrew William
Secretary
13 May 2005
TD
THOMAS, David Kenyon
Director
28 May 2002
CS
CLARK, Stuart William
Director · Resigned
29 January 2009
MM
MCGIDDY, Mark Andrew
Director · Resigned
1 February 2008
MS
MACFARLANE, Stuart Edward
Director · Resigned
2 August 2007
VN
VASUDEVA, Nicholas Shashi
Director · Resigned
5 May 2006
BJ
BURTON, Jennifer Sandra
Secretary · Resigned
4 October 2004
FE
FLETCHER, Edward Michael
Secretary · Resigned
28 May 2002
OJ
OSWALD JACOBS, John James
Director · Resigned
28 May 2002
SE
SHORT, Edward Francis Germor
Director · Resigned
28 May 2002
HA
HUME, Andrew Charles
Director · Resigned
8 February 2002
DJ
DONOHOE, John Edward
Director · Resigned
8 February 2002
RA
RUTHERFORD, Adam Paul
Secretary · Resigned
15 January 2002
MP
MCNAUGHTON, Paul Peter
Director · Resigned
15 January 2002
FR
FODDER, Richard
Director · Resigned
15 January 2002
EC
EDMEADES, Christopher John
Director · Resigned
15 January 2002
BA
BUCKLAND, Anthony Guy
Director · Resigned
15 January 2002

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
21 April 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 January 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 November 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 November 2011 View
Resolution
Resolution
25 November 2011 View
Termination Director Company With Name Termination Date
Officers
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 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
Resolution
Resolution
7 June 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
7 September 2006 View
Resolution
Resolution
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Accounts
1 November 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Annual Return
28 February 2004 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Address
10 May 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Certificate Change Of Name Company
Change Of Name
29 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Accounts
29 March 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
20 February 2002 View
Memorandum Articles
Incorporation
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Incorporation Company
Incorporation
15 January 2002 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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  • Credit score & payment risk
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