ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Deutsche Holdings (Bti) Limited

Deutsche Holdings (Bti) Limited is a dissolved company incorporated on 14 May 1999 with the registered office located in London, City of London. Deutsche Holdings (Bti) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 4 April 2022 (3 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03773690
Private limited company
Age
26 years
Incorporated 14 May 1999
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
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 14 Dec 2021 (3 years ago)
Previous address was 15 Canada Square London E14 5GL
Telephone
02075458000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Nov 1976
Director • Accountant • British • Lives in UK • Born in Apr 1976
Dbukh No. 2 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
DB Overseas Holdings Limited
Benjamin Jon Pallas and Christopher Charles Snailham are mutual people.
Active
DB UK Holdings Limited
Benjamin Jon Pallas and Christopher Charles Snailham are mutual people.
Active
Deutsche Holdings Limited
Benjamin Jon Pallas and Christopher Charles Snailham are mutual people.
Active
Deutsche Holdings No.3 Limited
Benjamin Jon Pallas and Christopher Charles Snailham are mutual people.
Active
Deutsche Holdings No.2 Limited
Benjamin Jon Pallas and Christopher Charles Snailham are mutual people.
Active
DB UK Bank Limited
Benjamin Jon Pallas is a mutual person.
Active
London Industrial Leasing Limited
Christopher Charles Snailham is a mutual person.
Active
City Leasing Limited
Christopher Charles Snailham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£8.4K
Decreased by £1.38K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.74K
Decreased by £1.38K (-14%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.74K
Decreased by £1.38K (-14%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Apr 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Aug 2021
Registered Address Changed
5 Years Ago on 3 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Jan 2020
Declaration of Solvency
5 Years Ago on 2 Jan 2020
Mr Andrew William Bartlett Appointed
5 Years Ago on 29 Oct 2019
Ms Joanne Louise Bagshaw Appointed
5 Years Ago on 29 Oct 2019
Philip Davis Resigned
5 Years Ago on 16 Sep 2019
Full Accounts Submitted
6 Years Ago on 8 Jul 2019
Get Credit Report
Discover Deutsche Holdings (Bti) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Resignation of a liquidator
Submitted on 9 Aug 2021
Appointment of a voluntary liquidator
Submitted on 9 Aug 2021
Liquidators' statement of receipts and payments to 19 December 2020
Submitted on 22 Feb 2021
Registered office address changed from Winchester House 1 Great Winchester Street, London EC2N 2DB to 15 Canada Square London E14 5GL on 3 January 2020
Submitted on 3 Jan 2020
Declaration of solvency
Submitted on 2 Jan 2020
Appointment of a voluntary liquidator
Submitted on 2 Jan 2020
Resolutions
Submitted on 2 Jan 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year