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DB VANTAGE NO.2 (UK) LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 04544867
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- ROSS DANIEL CLONEY
- DARREN HACKETT
- DAVID KENYON THOMAS
- Company secretaries
- JOANNE LOUISE BAGSHAW
- ANDREW WILLIAM BARTLETT
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-25
- Dissolved on
- 2018-05-15
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DEUTSCHE FINANCE NO. 1 (UK) LIMITED
- Legal Entity Identifier (LEI)
- 529900WLVLJ2VX2OL044
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2013-01-31
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DB VANTAGE NO.2 (UK) LIMITED Company Description
- DB VANTAGE NO.2 (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04544867. Its current trading status is "closed". It was registered 2002-09-25. It was previously called DEUTSCHE FINANCE NO. 1 (UK) LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 15 .
Get DB VANTAGE NO.2 (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Db Vantage No.2 (Uk) Limited - 15, Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2018-02-15) - LIQ13
keyboard_arrow_right 2017
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2017:LIQ. CASE NO.1 (2017-12-21) - LIQ03
keyboard_arrow_right 2016
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-11-02) - 600
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DIRECTOR APPOINTED MR DARREN HACKETT (2016-02-18) - AP01
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23/02/16 FULL LIST (2016-03-09) - AR01
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REDUCE ISSUED CAPITAL 16/06/2016 (2016-06-17) - RES06
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SOLVENCY STATEMENT DATED 16/06/16 (2016-06-17) - CAP-SS
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REGISTERED OFFICE CHANGED ON 09/11/2016 FROM (2016-11-09) - AD01
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STATEMENT BY DIRECTORS (2016-06-17) - SH20
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DECLARATION OF SOLVENCY (2016-11-02) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2016-11-02) - LRESSP
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17/06/16 STATEMENT OF CAPITAL GBP 1 (2016-06-17) - SH19
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-05) - AA
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23/02/15 FULL LIST (2015-02-23) - AR01
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APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD (2015-11-10) - TM02
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA
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S.519 COMPANT ACT 2006 (2014-04-08) - MISC
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31/01/14 FULL LIST (2014-02-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENYON THOMAS / 24/02/2014 (2014-02-25) - CH01
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AUDITOR'S RESIGNATION (2014-04-01) - AUD
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-02) - AA
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SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW (2013-08-06) - AP03
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31/01/13 FULL LIST (2013-02-22) - AR01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
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31/01/12 FULL LIST (2012-02-17) - AR01
keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR ROSS DANIEL CLONEY (2011-01-13) - AP01
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31/01/11 FULL LIST (2011-02-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY (2011-08-01) - TM01
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY (2010-09-21) - TM01
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31/01/10 FULL LIST (2010-02-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-01) - AA
keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM (2009-02-23) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUGH / 11/02/2009 (2009-04-03) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 (2009-04-03) - 288c
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ADOPT ARTICLES 28/05/2009 (2009-06-07) - RES01
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-18) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 (2009-08-21) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 (2009-08-21) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-26) - AA
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROUGH (2009-07-09) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 02/02/2009 (2009-02-18) - 288c
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA
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APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE (2008-02-26) - 288b
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NEW DIRECTOR APPOINTED (2008-02-05) - 288a
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-01) - 363a
keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-06-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-10-25) - 288c
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 (2007-08-16) - 225
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-08-13) - AA
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DIRECTOR RESIGNED (2007-06-29) - 288b
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/09/06 (2007-04-18) - 225
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-02) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-04-15) - AA
keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-18) - 395
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-03-06) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-03-10) - 288c
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05 (2006-05-03) - 225
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-08-03) - AA
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-28) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-09-07) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-16) - AA
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 (2006-10-17) - 225
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-11-29) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06 (2006-11-30) - 225
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 (2006-08-14) - 225
keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-06-03) - 288a
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SECRETARY RESIGNED (2005-03-29) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-04-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-04-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-04) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-01) - 395
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SECRETARY RESIGNED (2005-06-01) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-22) - 395
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 (2005-08-23) - 225
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-12) - AA
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS (2005-09-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-09) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05 (2005-11-21) - 225
keyboard_arrow_right 2004
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 (2004-01-30) - 225
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S366A DISP HOLDING AGM 25/02/04 (2004-03-06) - ELRES
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DIRECTOR RESIGNED (2004-07-09) - 288b
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NEW DIRECTOR APPOINTED (2004-07-09) - 288a
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COMPANY NAME CHANGED (2004-07-27) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-28) - AA
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NEW DIRECTOR APPOINTED (2004-08-06) - 288a
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NEW DIRECTOR APPOINTED (2004-08-13) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2004-08-13) - 395
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DIRECTOR'S PARTICULARS CHANGED (2004-09-14) - 288c
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NEW SECRETARY APPOINTED (2004-10-07) - 288a
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS (2004-10-12) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2004-11-09) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-08-13) - RES01
keyboard_arrow_right 2003
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS (2003-12-02) - 363a
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NEW DIRECTOR APPOINTED (2003-07-19) - 288a
keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-10-28) - 288a
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INCORPORATION DOCUMENTS (2002-09-25) - NEWINC