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DEUTSCHE HOLDINGS NO.4 LIMITED (06315183)

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Introduction

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Updated On: 07/08/2026
D

DEUTSCHE HOLDINGS NO.4 LIMITED

DEUTSCHE HOLDINGS NO.4 LIMITED is an liquidation company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. DEUTSCHE HOLDINGS NO.4 LIMITED was registered 19 years ago.(SIC: 64205)

Status

liquidation

Active since 19 years ago

Company No

06315183

LTD Company

Age

19 Years

Incorporated 17 July 2007

Size

N/A

Accounts

ARD: 31/12

Overdue

2 years overdue

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 22 September 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Small Company

Next Due

Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022

Confirmation Statement

Overdue

2 years overdue

Last Filed

Made up to 31 January 2023 (3 years ago)
Submitted on 6 February 2023 (3 years ago)

Next Due

Due by 14 February 2024
For period ending 31 January 2024

Contact

Address

C/O Interpath Limited 10 Fleet Place London, EC4M 7RB,

Timeline

21 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Jul 07
Director Joined
May 11
Director Left
May 11
Director Left
May 11
Director Joined
Jul 11
Director Left
Oct 11
Director Joined
Jan 13
Director Left
May 16
Director Joined
Aug 16
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Jan 17
Director Left
Jan 17
Capital Update
Mar 17
Director Left
May 18
Director Joined
May 18
Director Left
Aug 18
Director Joined
Aug 20
Director Left
Jul 23
Director Left
Feb 25
Director Left
Feb 25
1
Funding
19
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

0 Active
16 Resigned

COXON, Mandy Pamela

Resigned
1 Great Winchester StreetEC2N 2DB
Born October 1959
Director
Appointed 17 Jul 2007
Resigned 30 Jun 2009

RAE, Richard Alan

Resigned
Orchard Farm, Saffron WaldenCB11 3YL
Born October 1955
Director
Appointed 27 Jul 2007
Resigned 06 Jan 2009

CLARK, Stuart William

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born December 1969
Director
Appointed 01 Jul 2009
Resigned 23 May 2011

SANGHA, Nardeep Singh

Resigned
1 Great Winchester StreetEC2N 2DB
Born October 1967
Director
Appointed 27 Jul 2007
Resigned 28 Oct 2011

CRAIG, Benedict

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born May 1967
Director
Appointed 23 May 2011
Resigned 16 Aug 2018

DESAI, Amish Jayant Dashrath

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born February 1962
Director
Appointed 23 May 2011
Resigned 02 Dec 2016

AMLUNG, Bernd

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born April 1968
Director
Appointed 17 Jan 2013
Resigned 10 Feb 2016

ZUBERI, Rashid Shahid

Resigned
1 Great Winchester StreetEC2N 2DB
Born June 1971
Director
Appointed 02 Aug 2007
Resigned 23 May 2011

ANDERSON, Paul

Resigned
Winchester House, LondonEC2N 2DB
Born March 1973
Director
Appointed 09 May 2018
Resigned 31 May 2023

BARTLETT, Andrew William

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Secretary
Appointed 14 Aug 2015
Resigned 10 Feb 2025

DERMAUX, Yves

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born April 1959
Director
Appointed 11 Feb 2016
Resigned 01 May 2018

PEEL, Claire Louise

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born October 1974
Director
Appointed 06 Dec 2016
Resigned 06 Jan 2017

WALKER, Blandine Marie-Jeanne Benedicte Denise, Dr

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born April 1977
Director
Appointed 02 Dec 2016
Resigned 10 Feb 2025

LEVY, Andrew

Resigned
10 Fleet Place, LondonEC4M 7RB
Born March 1978
Director
Appointed 24 Jul 2020
Resigned 10 Feb 2025

RUTHERFORD, Adam Paul

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Secretary
Appointed 17 Jul 2007
Resigned 14 Aug 2015

TURRELL, Paul Steven

Resigned
White Oaks, BrentwoodCM14 4PU
Born September 1962
Director
Appointed 27 Jul 2007
Resigned 02 Mar 2009

Persons with significant control

1

Deutsche Bank Aktiengesellschaft

Active
Frankfurt Am Main60325

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

92

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 June 2026
LIQ03LIQ03
Termination Secretary Company With Name Termination Date
27 February 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 November 2024
LIQ03LIQ03
Resolution
13 October 2023
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
13 October 2023
600600
Liquidation Voluntary Declaration Of Solvency
13 October 2023
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
13 October 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Confirmation Statement With Updates
11 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
18 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Confirmation Statement With Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2017
AAAnnual Accounts
Memorandum Articles
11 May 2017
MAMA
Resolution
9 March 2017
RESOLUTIONSResolutions
Resolution
2 March 2017
RESOLUTIONSResolutions
Legacy
2 March 2017
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
2 March 2017
SH19Statement of Capital
Legacy
2 March 2017
SH20SH20
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2016
AP01Appointment of Director
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Termination Secretary Company With Name Termination Date
10 November 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 November 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Accounts With Accounts Type Full
1 July 2014
AAAnnual Accounts
Miscellaneous
8 April 2014
MISCMISC
Miscellaneous
31 March 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Appoint Person Director Company With Name
18 January 2013
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Termination Director Company With Name
1 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
5 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 May 2011
AP01Appointment of Director
Termination Director Company With Name
24 May 2011
TM01Termination of Director
Termination Director Company With Name
24 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
21 August 2009
288cChange of Particulars
Legacy
8 July 2009
288bResignation of Director or Secretary
Legacy
8 July 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
288cChange of Particulars
Legacy
3 April 2009
288cChange of Particulars
Legacy
2 April 2009
288cChange of Particulars
Legacy
9 March 2009
288bResignation of Director or Secretary
Legacy
10 February 2009
363aAnnual Return
Legacy
12 January 2009
288bResignation of Director or Secretary
Resolution
30 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 October 2008
AAAnnual Accounts
Legacy
12 June 2008
288cChange of Particulars
Legacy
31 January 2008
363aAnnual Return
Legacy
4 December 2007
225Change of Accounting Reference Date
Resolution
6 November 2007
RESOLUTIONSResolutions
Legacy
6 November 2007
123Notice of Increase in Nominal Capital
Legacy
6 November 2007
123Notice of Increase in Nominal Capital
Legacy
6 November 2007
88(2)R88(2)R
Legacy
6 November 2007
88(2)R88(2)R
Resolution
10 October 2007
RESOLUTIONSResolutions
Memorandum Articles
10 October 2007
MEM/ARTSMEM/ARTS
Resolution
10 October 2007
RESOLUTIONSResolutions
Legacy
13 August 2007
288aAppointment of Director or Secretary
Legacy
13 August 2007
288aAppointment of Director or Secretary
Legacy
13 August 2007
288aAppointment of Director or Secretary
Legacy
13 August 2007
288aAppointment of Director or Secretary
Legacy
13 August 2007
363aAnnual Return
Incorporation Company
17 July 2007
NEWINCIncorporation