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DB Delaware Holdings (UK) Limited

DB Delaware Holdings (UK) Limited is a dissolved company incorporated on 6 November 1906 with the registered office located in London, Greater London. DB Delaware Holdings (UK) Limited was registered 118 years ago.
Status
Dissolved
Dissolved on 17 July 2018 (7 years ago)
Was 111 years old at the time of dissolution
Company No
00090708
Private limited company
Age
118 years
Incorporated 6 November 1906
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in May 1967
Director • Banker • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
DB UK Australia Finance Limited
David Kenyon Thomas is a mutual person.
Active
Cumberland House BPRA Property Fund LLP
David Kenyon Thomas is a mutual person.
Active
Cobalt Data Centre 2 LLP
David Kenyon Thomas is a mutual person.
Active
Waverton Property LLP
David Kenyon Thomas is a mutual person.
Active
Therium Litigation Funding (No.3) LLP
David Kenyon Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£2.07M
Increased by £1.25M (+152%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.16M
Decreased by £195K (-1%)
Total Liabilities
-£729K
Increased by £729K (%)
Net Assets
£14.43M
Decreased by £924K (-6%)
Debt Ratio (%)
5%
Increased by 4.81% (%)
Latest Activity
Registered Address Changed
8 Years Ago on 18 Nov 2016
Declaration of Solvency
8 Years Ago on 16 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 16 Nov 2016
Full Accounts Submitted
8 Years Ago on 7 Oct 2016
Confirmation Submitted
9 Years Ago on 10 Feb 2016
Full Accounts Submitted
9 Years Ago on 30 Sep 2015
Mr Robin Smith Appointed
10 Years Ago on 14 Aug 2015
Adam Paul Rutherford Resigned
10 Years Ago on 14 Aug 2015
Confirmation Submitted
10 Years Ago on 23 Feb 2015
Full Accounts Submitted
10 Years Ago on 30 Sep 2014
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Documents
Submitted on 17 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 17 Apr 2018
Liquidators' statement of receipts and payments to 26 October 2017
Submitted on 9 Jan 2018
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 18 November 2016
Submitted on 18 Nov 2016
Appointment of a voluntary liquidator
Submitted on 16 Nov 2016
Declaration of solvency
Submitted on 16 Nov 2016
Resolutions
Submitted on 16 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 7 Oct 2016
Statement by Directors
Submitted on 11 Aug 2016
Statement of capital on 11 August 2016
Submitted on 11 Aug 2016
Repayment History
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