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Deutsche Finance No. 4 (UK) Limited

Deutsche Finance No. 4 (UK) Limited is a dissolved company incorporated on 25 September 2002 with the registered office located in London, Greater London. Deutsche Finance No. 4 (UK) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 7 March 2016 (9 years ago)
Was 13 years old at the time of dissolution
Company No
04544899
Private limited company
Age
22 years
Incorporated 25 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Banker • Lives in UK • Born in Mar 1965
Director • Banker • British • Lives in UK • Born in Nov 1976
Secretary • British • Born in Mar 1964
Secretary • British • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
DB UK Australia Finance Limited
Andrew William Bartlett, Mr Ross Daniel Cloney, and 1 more are mutual people.
Active
DB Internal Funding Limited
Andrew William Bartlett and Mr Ross Daniel Cloney are mutual people.
Active
Deutsche Nominees Limited
Andrew William Bartlett is a mutual person.
Active
London Industrial Leasing Limited
Mr Ross Daniel Cloney is a mutual person.
Active
City Leasing Limited
Mr Ross Daniel Cloney is a mutual person.
Active
DB Overseas Holdings Limited
Andrew William Bartlett is a mutual person.
Active
City Leasing (Thameside) Limited
Mr Ross Daniel Cloney is a mutual person.
Active
DB Group Services (UK) Limited
Andrew William Bartlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£712K
Decreased by £649.38M (-100%)
Total Liabilities
-£50K
Decreased by £627.38M (-100%)
Net Assets
£662K
Decreased by £22.01M (-97%)
Debt Ratio (%)
7%
Decreased by 89.49% (-93%)
Latest Activity
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
11 Years Ago on 19 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 18 Jun 2014
Declaration of Solvency
11 Years Ago on 18 Jun 2014
Confirmation Submitted
11 Years Ago on 27 Feb 2014
Mr David Kenyon Thomas Details Changed
11 Years Ago on 24 Feb 2014
Full Accounts Submitted
11 Years Ago on 25 Sep 2013
Ms Joanne Louise Bagshaw Appointed
12 Years Ago on 6 Aug 2013
Confirmation Submitted
12 Years Ago on 22 Feb 2013
Full Accounts Submitted
12 Years Ago on 4 Oct 2012
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Documents
Liquidators' statement of receipts and payments to 5 June 2015
Submitted on 27 Jul 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 19 June 2014
Submitted on 19 Jun 2014
Declaration of solvency
Submitted on 18 Jun 2014
Appointment of a voluntary liquidator
Submitted on 18 Jun 2014
Resolutions
Submitted on 18 Jun 2014
Resolutions
Submitted on 18 Jun 2014
Miscellaneous
Submitted on 8 Apr 2014
Miscellaneous
Submitted on 1 Apr 2014
Annual return made up to 31 January 2014 with full list of shareholders
Submitted on 27 Feb 2014
Repayment History
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