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DB VANQUISH (UK) LIMITED - 15, Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03468205
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- ROSS DANIEL CLONEY
- DARREN HACKETT
- DAVID KENYON THOMAS
- Prokuristen
- JOANNE LOUISE BAGSHAW
- ANDREW WILLIAM BARTLETT
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.1997
- Gelöscht am:
- 2018-05-15
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GLINSK INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 529900O92X8IHFC8G171
- Bilanzhinterlegung
- Fälligkeit: 2016-09-30
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
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DB VANQUISH (UK) LIMITED Firmenbeschreibung
- DB VANQUISH (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03468205. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.11.1997 registriert. DB VANQUISH (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLINSK INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999 - Financial intermediation not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 15 erreicht werden.
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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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SPECIAL RESOLUTION TO WIND UP (2016-11-02) - LRESSP
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DECLARATION OF SOLVENCY (2016-11-02) - 4.70
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STATEMENT BY DIRECTORS (2016-06-17) - SH20
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17/06/16 STATEMENT OF CAPITAL GBP 1 (2016-06-17) - SH19
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SOLVENCY STATEMENT DATED 16/06/16 (2016-06-17) - CAP-SS
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REDUCE ISSUED CAPITAL 16/06/2016 (2016-06-17) - RES06
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31/01/16 FULL LIST (2016-02-10) - AR01
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REGISTERED OFFICE CHANGED ON 09/11/2016 FROM (2016-11-09) - AD01
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD (2015-11-10) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-05) - AA
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DIRECTOR APPOINTED MR DARREN HACKETT (2015-05-13) - AP01
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31/01/15 FULL LIST (2015-02-23) - AR01
keyboard_arrow_right 2014
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31/01/14 FULL LIST (2014-02-27) - AR01
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AUDITOR'S RESIGNATION (2014-04-01) - AUD
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENYON THOMAS / 24/02/2014 (2014-02-25) - CH01
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S.519 COMPANT ACT 2006 (2014-04-08) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA
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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31/01/11 FULL LIST (2011-02-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY (2011-08-01) - TM01
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DIRECTOR APPOINTED MR ROSS DANIEL CLONEY (2011-01-13) - AP01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY (2010-09-22) - TM01
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31/01/10 FULL LIST (2010-02-08) - AR01
keyboard_arrow_right 2009
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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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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-16) - 363a
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ADOPT ARTICLES 28/05/2009 (2009-06-07) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 02/02/2009 (2009-02-18) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 (2009-08-21) - 288c
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROUGH (2009-07-09) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-24) - AA
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SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM (2009-02-23) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 (2009-08-21) - 288c
keyboard_arrow_right 2008
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-01) - 363a
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NEW DIRECTOR APPOINTED (2008-02-05) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-27) - AA
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APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE (2008-02-26) - 288b
keyboard_arrow_right 2007
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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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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-04-15) - AA
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-01-31) - 363a
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DIRECTOR RESIGNED (2007-06-13) - 288b
keyboard_arrow_right 2006
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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 (2006-02-21) - 363a
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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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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 (2006-08-14) - 225
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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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DIRECTOR'S PARTICULARS CHANGED (2006-09-07) - 288c
keyboard_arrow_right 2005
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 (2005-05-10) - 225
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SECRETARY RESIGNED (2005-06-01) - 288b
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NEW SECRETARY APPOINTED (2005-06-03) - 288a
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NEW DIRECTOR APPOINTED (2005-06-21) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-08) - 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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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
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS (2005-06-25) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2005-04-15) - 395
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 (2005-03-03) - AA
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-03-03) - AA
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DIRECTOR RESIGNED (2005-01-17) - 288b
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SECRETARY RESIGNED (2005-03-29) - 288b
keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 (2004-01-30) - 225
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-19) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-08) - 395
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS (2004-06-09) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-11) - 395
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NEW DIRECTOR APPOINTED (2004-07-09) - 288a
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NEW DIRECTOR APPOINTED (2004-07-15) - 288a
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DIRECTOR RESIGNED (2004-07-09) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-27) - 395
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NEW SECRETARY APPOINTED (2004-10-07) - 288a
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 (2004-11-23) - 225
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-12-08) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-12-13) - 288c
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/06/04 (2004-12-13) - 225
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/09/04 (2004-12-17) - 225
keyboard_arrow_right 2003
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COMPANY NAME CHANGED (2003-02-10) - CERTNM
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NEW DIRECTOR APPOINTED (2003-04-05) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-04-05) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-15) - AA
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS (2003-07-15) - 363a
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 (2003-10-09) - 225
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NEW DIRECTOR APPOINTED (2003-06-27) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/03 (2003-11-04) - AA
keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-03-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-20) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-06-21) - 288c
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NEW DIRECTOR APPOINTED (2002-05-24) - 288a
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS (2002-05-22) - 363a
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SECRETARY'S PARTICULARS CHANGED (2002-05-17) - 288c
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DIRECTOR RESIGNED (2002-05-13) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2002-01-31) - 288c
keyboard_arrow_right 2001
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS (2001-05-10) - 363a
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DIRECTOR RESIGNED (2001-02-09) - 288b
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DIRECTOR RESIGNED (2001-08-14) - 288b
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SECRETARY RESIGNED (2001-01-24) - 288b
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NEW SECRETARY APPOINTED (2001-01-24) - 288a
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NEW DIRECTOR APPOINTED (2001-09-03) - 288a
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DIRECTOR RESIGNED (2001-10-10) - 288b
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NEW SECRETARY APPOINTED (2001-10-25) - 288a
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SECRETARY'S PARTICULARS CHANGED (2001-10-26) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-25) - AA
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NEW DIRECTOR APPOINTED (2000-07-18) - 288a
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS (2000-06-01) - 363s
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SECRETARY RESIGNED (2000-04-27) - 288b
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NEW SECRETARY APPOINTED (2000-04-27) - 288a
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NEW DIRECTOR APPOINTED (2000-01-13) - 288a
keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-06-18) - 288b
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DIRECTOR RESIGNED (1999-03-29) - 288b
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SECRETARY RESIGNED (1999-01-22) - 288b
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NEW DIRECTOR APPOINTED (1999-01-22) - 288a
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NEW DIRECTOR APPOINTED (1999-08-24) - 288a
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NEW SECRETARY APPOINTED (1999-01-22) - 288a
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S386 DISP APP AUDS 08/09/99 (1999-09-10) - ELRES
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AD 30/12/98--------- (1999-09-16) - 88(2)R
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S80A AUTH TO ALLOT SEC 08/09/99 (1999-09-10) - ELRES
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SECRETARY RESIGNED (1999-10-20) - 288b
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NEW SECRETARY APPOINTED (1999-10-20) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1999-10-27) - 288c
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S80A AUTH TO ALLOT SEC 08/09/99 (1999-11-25) - ELRES
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS (1999-12-02) - 363s
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NEW DIRECTOR APPOINTED (1999-12-16) - 288a
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM: (1999-12-30) - 287
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-10) - AA
keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-12-30) - CERTNM
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS (1998-12-10) - 363a
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ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 (1998-10-21) - 225
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COMPANY NAME CHANGED (1998-01-21) - CERTNM
keyboard_arrow_right 1997
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INCORPORATION DOCUMENTS (1997-11-13) - NEWINC