DM

DB MARCASSIN (CAYMAN) HOLDINGS LIMITED

Converted Closed

Company number FC027335

George Town Grand Cayman, Cayman Islands · Incorporated 27 September 2004

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

Status
Converted Closed
Company age
21 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
—

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

Officers

BA
BARTLETT, Andrew William
Secretary
20 February 2007
RA
RUTHERFORD, Adam Paul
Secretary
20 February 2007
MS
MACFARLANE, Stuart Edward
Director
20 February 2007
SR
SIVANITHY, Rajanbabu
Director
20 February 2007
MM
MCGIDDY, Mark Andrew
Director · Resigned
1 February 2008
PM
PRESS, Matthew
Director · Resigned
20 February 2007
RC
ROUGH, Christopher
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
15 May 2012 View
Termination Person Director Overseas Company With Name
Officers
12 October 2011 View
Liquidation Appointment Of Liquidator Overseas
Insolvency
2 September 2010 View
Liquidation Winding Up Overseas
Insolvency
2 September 2010 View
Legacy
Annual Return
4 August 2009 View
Legacy
Annual Return
13 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
11 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
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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