DT

DB TWEED LIMITED

Converted Closed

Company number FC027332

George Town Grand Cayman, Cayman Islands · Incorporated 12 December 2003

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


Status
Converted Closed
Company age
22 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 2010
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
10 January 2011
20 February 2007
RA
20 February 2007
MM
MCGIDDY, Mark Andrew
Director · Resigned
1 March 2008
MS
MACFARLANE, Stuart Edward
Director · Resigned
20 February 2007
PP
PHILLIPS, Paul Alexander John
Director · Resigned
20 February 2007
PM
PRESS, Matthew
Director · Resigned
20 February 2007
SR
SIVANITHY, Rajanbabu
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
22 August 2013 View
Liquidation Appointment Of Liquidator Overseas
Insolvency
31 July 2012 View
Liquidation Winding Up Overseas
Insolvency
31 July 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Termination Person Director Overseas Company With Name
Officers
3 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
14 September 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Full
Accounts
7 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
16 October 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
Legacy
Annual Return
29 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

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