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Deutsche Morgan Grenfell Group Limited

Deutsche Morgan Grenfell Group Limited is a dissolved company incorporated on 24 November 1971 with the registered office located in London, City of London. Deutsche Morgan Grenfell Group Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 24 July 2025 (1 month ago)
Was 53 years old at the time of dissolution
Following liquidation
Company No
01032332
Private limited company
Age
53 years
Incorporated 24 November 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 13 Jun 2023 (2 years 2 months ago)
Previous address was 23 Great Winchester Street London EC2P 2AX
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Born in Mar 1964
Director • Banker • British • Lives in UK • Born in Nov 1976
Director • Accountant • British • Lives in UK • Born in Apr 1976
Deutsche Holdings No.3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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DB Internal Funding Limited
Christopher Charles Snailham and Andrew William Bartlett are mutual people.
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DB Group Services (UK) Limited
Benjamin Jon Pallas and Andrew William Bartlett are mutual people.
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DB UK Holdings Limited
Christopher Charles Snailham and Benjamin Jon Pallas are mutual people.
Active
Deutsche Holdings Limited
Christopher Charles Snailham and Benjamin Jon Pallas are mutual people.
Active
Deutsche Holdings No.3 Limited
Christopher Charles Snailham and Benjamin Jon Pallas are mutual people.
Active
Deutsche Holdings No.2 Limited
Christopher Charles Snailham and Benjamin Jon Pallas are mutual people.
Active
Deutsche Nominees Limited
Andrew William Bartlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.75M
Decreased by £111K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.4M
Decreased by £2.4M (-6%)
Total Liabilities
-£6.4M
Increased by £89K (+1%)
Net Assets
£32M
Decreased by £2.48M (-7%)
Debt Ratio (%)
17%
Increased by 1.2% (+8%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 24 Jul 2025
Registered Address Changed
2 Years 2 Months Ago on 13 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 13 Jun 2023
Declaration of Solvency
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Mr Benjamin Jon Pallas Details Changed
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Small Accounts Submitted
3 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2025
Liquidators' statement of receipts and payments to 25 May 2024
Submitted on 17 Jul 2024
Resolutions
Submitted on 13 Jun 2023
Appointment of a voluntary liquidator
Submitted on 13 Jun 2023
Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 10 Fleet Place London EC4M 7RB on 13 June 2023
Submitted on 13 Jun 2023
Declaration of solvency
Submitted on 6 Jun 2023
Resolutions
Submitted on 11 May 2023
Solvency Statement dated 05/05/22
Submitted on 11 May 2023
Statement by Directors
Submitted on 11 May 2023
Repayment History
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