• UK

  • DB VANTAGE NO.2 (UK) LIMITED - 15, Canada Square, London, E14 5GL, Grossbritannien

Firmenprofil

Handelsregisternummer
04544867
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
25.09.2002
Gelöscht am:
2018-05-15
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
DEUTSCHE FINANCE NO. 1 (UK) LIMITED
Rechtsträger-Kennung (LEI)
529900WLVLJ2VX2OL044
Bilanzhinterlegung
⚠
Fälligkeit: 2016-09-30
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2013-01-31

DB VANTAGE NO.2 (UK) LIMITED Firmenbeschreibung

DB VANTAGE NO.2 (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04544867. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.09.2002 registriert. DB VANTAGE NO.2 (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DEUTSCHE FINANCE NO. 1 (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities 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.
Mehr Information

Jetzt sichern DB VANTAGE NO.2 (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Db Vantage No.2 (Uk) Limited - 15, Canada Square, London, E14 5GL, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DB VANTAGE NO.2 (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2018-02-15) - LIQ13

    In den Warenkorb
     

  • NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2017:LIQ. CASE NO.1 (2017-12-21) - LIQ03

    In den Warenkorb
     

  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-11-02) - 600

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DARREN HACKETT (2016-02-18) - AP01

    In den Warenkorb
     

  • 23/02/16 FULL LIST (2016-03-09) - AR01

    In den Warenkorb
     

  • REDUCE ISSUED CAPITAL 16/06/2016 (2016-06-17) - RES06

    In den Warenkorb
     

  • SOLVENCY STATEMENT DATED 16/06/16 (2016-06-17) - CAP-SS

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 09/11/2016 FROM (2016-11-09) - AD01

    In den Warenkorb
     

  • STATEMENT BY DIRECTORS (2016-06-17) - SH20

    In den Warenkorb
     

  • DECLARATION OF SOLVENCY (2016-11-02) - 4.70

    In den Warenkorb
     

  • SPECIAL RESOLUTION TO WIND UP (2016-11-02) - LRESSP

    In den Warenkorb
     

  • 17/06/16 STATEMENT OF CAPITAL GBP 1 (2016-06-17) - SH19

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-05) - AA

    In den Warenkorb
     

  • 23/02/15 FULL LIST (2015-02-23) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD (2015-11-10) - TM02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA

    In den Warenkorb
     

  • S.519 COMPANT ACT 2006 (2014-04-08) - MISC

    In den Warenkorb
     

  • 31/01/14 FULL LIST (2014-02-27) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENYON THOMAS / 24/02/2014 (2014-02-25) - CH01

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2014-04-01) - AUD

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-02) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW (2013-08-06) - AP03

    In den Warenkorb
     

  • 31/01/13 FULL LIST (2013-02-22) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA

    In den Warenkorb
     

  • 31/01/12 FULL LIST (2012-02-17) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ROSS DANIEL CLONEY (2011-01-13) - AP01

    In den Warenkorb
     

  • 31/01/11 FULL LIST (2011-02-28) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY (2011-08-01) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY (2010-09-21) - TM01

    In den Warenkorb
     

  • 31/01/10 FULL LIST (2010-02-08) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-01) - AA

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM (2009-02-23) - 288c

  • DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUGH / 11/02/2009 (2009-04-03) - 288c

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 (2009-04-03) - 288c

    In den Warenkorb
     

  • ADOPT ARTICLES 28/05/2009 (2009-06-07) - RES01

    In den Warenkorb
     

  • RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-18) - 363a

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 (2009-08-21) - 288c

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 (2009-08-21) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-26) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROUGH (2009-07-09) - 288b

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 02/02/2009 (2009-02-18) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE (2008-02-26) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2008-02-05) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-01) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-06-13) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2007-10-25) - 288c

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 (2007-08-16) - 225

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/06 (2007-08-13) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-06-29) - 288b

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/09/06 (2007-04-18) - 225

    In den Warenkorb
     

  • RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-02) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/06 (2007-04-15) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2006-01-18) - 395

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/05 (2006-03-06) - AA

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2006-03-10) - 288c

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05 (2006-05-03) - 225

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/05 (2006-08-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-28) - 363a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2006-09-07) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-16) - AA

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 (2006-10-17) - 225

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/06 (2006-11-29) - AA

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06 (2006-11-30) - 225

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 (2006-08-14) - 225

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2005-06-03) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-03-29) - 288b

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2005-04-01) - 395

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2005-04-15) - 395

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2005-05-04) - 395

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2005-06-01) - 395

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-06-01) - 288b

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2005-07-05) - 395

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2005-07-22) - 395

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 (2005-08-23) - 225

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-12) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS (2005-09-26) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-09) - AA

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05 (2005-11-21) - 225

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 (2004-01-30) - 225

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 25/02/04 (2004-03-06) - ELRES

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-07-09) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-07-09) - 288a

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2004-07-27) - CERTNM

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-28) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-08-06) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-08-13) - 288a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2004-08-13) - 395

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2004-09-14) - 288c

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2004-10-07) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS (2004-10-12) - 363a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2004-11-09) - 395

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-08-13) - RES01

    In den Warenkorb
     

  • RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS (2003-12-02) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-07-19) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-10-28) - 288a

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (2002-09-25) - NEWINC

    In den Warenkorb
     

expand_less