DV

DB VALIANT (CAYMAN) LIMITED

Converted Closed

Company number FC027331

Grand Cayman, Cayman Islands · Incorporated 8 July 2002

Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands

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

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

MT
MAYNARD, Timothy Alan
Director
10 January 2011
BA
BARTLETT, Andrew William
Secretary
20 February 2007
RA
RUTHERFORD, Adam Paul
Secretary
20 February 2007
MM
MCGIDDY, Mark Andrew
Director · Resigned
1 February 2008
MS
MACFARLANE, Stuart Edward
Director · Resigned
20 February 2007
PM
PRESS, Matthew
Director · Resigned
20 February 2007
SR
SIVANITHY, Rajanbabu
Director · Resigned
20 February 2007
SC
STOKELD, Craig Charles
Director · Resigned
20 February 2007
VN
VASUDEVA, Nicholas Shashi
Director · Resigned
20 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 Termination Overseas Company
Dissolution
19 August 2013 View
Liquidation Appointment Of Liquidator Overseas
Insolvency
18 November 2011 View
Liquidation Winding Up Overseas
Insolvency
18 November 2011 View
Change Company Details Overseas Company With Change Details
Other
4 November 2011 View
Termination Person Director Overseas Company With Name
Officers
3 August 2011 View
Termination Person Director Overseas Company With Name
Officers
1 August 2011 View
Appoint Person Director Overseas Company
Officers
9 May 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2010 View
Termination Person Director Overseas Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Officers
28 June 2008 View
Legacy
Officers
28 June 2008 View
Legacy
Annual Return
17 June 2008 View
Miscellaneous
Miscellaneous
16 June 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Accounts
24 July 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Accounts With Accounts Type Full
Accounts
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
20 February 2007 View
Legacy
Incorporation
20 February 2007 View
Legacy
Incorporation
20 February 2007 View
Legacy
Incorporation
20 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.