DM

DB MARCASSIN (CAYMAN) NO.1 LIMITED

Converted Closed

Company number FC027327

George Town Grand Cayman, Cayman Islands · Incorporated 19 February 2007

C/O Deutsche Bank (Cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands

Status
Converted Closed
Company age
19 years
Company type
Oversea Company
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

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

Officers

MM
MCGIDDY, Mark Andrew
Director
1 February 2008
BA
BARTLETT, Andrew William
Secretary
19 February 2007
RA
RUTHERFORD, Adam Paul
Secretary
19 February 2007
RC
ROUGH, Christopher
Director
19 February 2007
SR
SIVANITHY, Rajanbabu
Director
19 February 2007
MS
MACFARLANE, Stuart Edward
Director · Resigned
19 February 2007
PM
PRESS, Matthew
Director · Resigned
19 February 2007
VN
VASUDEVA, Nicholas Shashi
Director · Resigned
19 February 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
1 June 2010 View
Legacy
Insolvency
16 June 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
28 June 2008 View
Legacy
Officers
28 June 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Accounts
25 June 2007 View
Legacy
Incorporation
19 February 2007 View
Legacy
Incorporation
19 February 2007 View
Legacy
Incorporation
19 February 2007 View
Legacy
Incorporation
19 February 2007 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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