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DB U.K. Nominees Limited
DB U.K. Nominees Limited is a dissolved company incorporated on 30 December 1980 with the registered office located in London, Greater London. DB U.K. Nominees Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 February 2016
(9 years ago)
Was
35 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01536571
Private limited company
Age
44 years
Incorporated
30 December 1980
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about DB U.K. Nominees Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
12 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mark Headings
Director • Chartered Accountant • British • Born in Aug 1967
Andrew William Bartlett
Director • Company Secretary • British • Born in Mar 1964
Mrs Zoe Victoria Whatmore
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1971
Joanne Louise Bagshaw
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
DB Group Services (UK) Limited
Joanne Louise Bagshaw and Andrew William Bartlett are mutual people.
Active
Dboi Global Services (UK) Limited
Mrs Zoe Victoria Whatmore is a mutual person.
Active
Deutsche Nominees Limited
Andrew William Bartlett is a mutual person.
Active
DB Overseas Holdings Limited
Andrew William Bartlett is a mutual person.
Active
BT Globenet Nominees Limited
Joanne Louise Bagshaw is a mutual person.
Active
DB Internal Funding Limited
Andrew William Bartlett is a mutual person.
Active
DB London (Investor Services) Nominees Limited
Andrew William Bartlett is a mutual person.
Active
DB UK Australia Finance Limited
Andrew William Bartlett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 6 Feb 2016
Registered Address Changed
12 Years Ago on 17 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 16 Apr 2013
Declaration of Solvency
12 Years Ago on 16 Apr 2013
Confirmation Submitted
12 Years Ago on 22 Feb 2013
Dormant Accounts Submitted
12 Years Ago on 1 Oct 2012
Confirmation Submitted
13 Years Ago on 17 Feb 2012
Mrs Zoe Victoria Whatmore Appointed
13 Years Ago on 5 Oct 2011
Dormant Accounts Submitted
13 Years Ago on 3 Oct 2011
Stuart Clark Resigned
13 Years Ago on 16 Sep 2011
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Get Credit Report
Discover DB U.K. Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Feb 2016
Liquidators' statement of receipts and payments to 27 October 2015
Submitted on 6 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2015
Liquidators' statement of receipts and payments to 25 March 2015
Submitted on 7 May 2015
Liquidators' statement of receipts and payments to 25 March 2014
Submitted on 17 Apr 2014
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 17 April 2013
Submitted on 17 Apr 2013
Declaration of solvency
Submitted on 16 Apr 2013
Appointment of a voluntary liquidator
Submitted on 16 Apr 2013
Resolutions
Submitted on 16 Apr 2013
Resolutions
Submitted on 16 Apr 2013
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Repayment History
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