Db Delaware Holdings (Uk) Limited

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dissolved
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Db Delaware Holdings (uk) Limited

00090708•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

06/11/1906

Company Age

119 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Db Delaware Holdings (uk) Limited (00090708) is a private limited with share capital incorporated on 06/11/1906 (119 years old) and registered in london, E145GL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 06/11/1906
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
B
benedict craig
director
D
david kenyon thomas
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-04-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-11-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-11-2016
Resolution
Category:Resolution
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Legacy
Category:Capital
Date:11-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-08-2016
Legacy
Category:Insolvency
Date:11-08-2016
Resolution
Category:Resolution
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Miscellaneous
Category:Miscellaneous
Date:08-04-2014
Miscellaneous
Category:Miscellaneous
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2012
Legacy
Category:Capital
Date:04-12-2012
Legacy
Category:Insolvency
Date:04-12-2012
Resolution
Category:Resolution
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Officers
Date:21-08-2009
Resolution
Category:Resolution
Date:14-05-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Memorandum Articles
Category:Incorporation
Date:03-07-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:29-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:28-02-2006
Legacy
Category:Annual Return
Date:27-10-2005
Legacy
Category:Accounts
Date:21-09-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Annual Return
Date:30-10-2004
Legacy
Category:Accounts
Date:13-08-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:09-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:29-12-2003
Legacy
Category:Accounts
Date:13-11-2003
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Annual Return
Date:19-11-2002
Legacy
Category:Address
Date:19-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2002
Legacy
Category:Accounts
Date:30-10-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:27-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Annual Return
Date:16-11-2001
Legacy
Category:Address
Date:16-11-2001
Legacy
Category:Accounts
Date:12-10-2001
Legacy
Category:Officers
Date:24-09-2001
Legacy
Category:Officers
Date:24-09-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:29-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:28-12-2000
Legacy
Category:Officers
Date:03-10-2000
Legacy
Category:Officers
Date:03-10-2000
Legacy
Category:Accounts
Date:29-09-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date29/09/2016
Latest Accounts31/12/2015

Trading Addresses

15 Canada Square, London, E145GLRegistered
Winchester House, London, EC2N2DB

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Contact

15 Canada Square, London, E145GL