Dvb Transport Finance Limited

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in liquidation
Large Enterprise

Dvb Transport Finance Limited

03588431•Private Limited With Share Capital

Belfast Restructuring Cases, One St Peter'S Square, Manchester, M23AE
WebsiteEmail02072564300

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Incorporated

25/06/1998

Company Age

28 years

Directors

3

Employees

2

SIC Code

64921

Risk

not scored

Company Overview

Registration, classification & business activity

Dvb Transport Finance Limited (03588431) is a private limited with share capital incorporated on 25/06/1998 (28 years old) and registered in manchester, M23AE. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Private Limited With Share Capital
SIC: 64921
Large Enterprise
Incorporated 25/06/1998
M23AE
2 employees

Financial Overview

Total Assets

£31.43M

Liabilities

£4.17M

Net Assets

£27.26M

Turnover

£3.22M

Cash

£2.10M

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
R
rolf buescher
director
H
helmut alexander gruber
director
Y
yvonne jacqueline durand
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-05-2025
Resolution
Category:Resolution
Date:09-05-2025
Legacy
Category:Capital
Date:05-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-03-2025
Legacy
Category:Insolvency
Date:05-03-2025
Resolution
Category:Resolution
Date:05-03-2025
Capital Allotment Shares
Category:Capital
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Legacy
Category:Miscellaneous
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Resolution
Category:Resolution
Date:23-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:18-11-2021
Auditors Resignation Company
Category:Auditors
Date:16-11-2021
Legacy
Category:Capital
Date:12-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2021
Legacy
Category:Insolvency
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Legacy
Category:Capital
Date:20-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2021
Legacy
Category:Insolvency
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Termination Secretary Company With Name
Category:Officers
Date:05-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2013
Memorandum Articles
Category:Incorporation
Date:07-01-2013
Resolution
Category:Resolution
Date:07-01-2013
Capital Allotment Shares
Category:Capital
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date27/06/2024
Latest Accounts31/12/2023

Trading Addresses

1 St. Peters Square, Manchester, M23AERegistered

Contact

02072564300
info@dvbbank.com
dvbbank.com
Belfast Restructuring Cases, One St Peter'S Square, Manchester, M23AE