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DB UK Australia Holdings Limited

DB UK Australia Holdings Limited is a dissolved company incorporated on 25 September 2002 with the registered office located in London, Greater London. DB UK Australia Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 May 2018 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04544914
Private limited company
Age
22 years
Incorporated 25 September 2002
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
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Nov 1976
Director • Banker • Lives in UK • Born in Mar 1965
Director • Finance Director • British • Lives in UK • Born in Sep 1975
Secretary • British • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
DB UK Australia Finance Limited
Andrew William Bartlett, Mr Ross Daniel Cloney, and 2 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 (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£107K
Decreased by £3K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263.42M
Decreased by £9.19M (-3%)
Total Liabilities
-£263.05M
Decreased by £9.18M (-3%)
Net Assets
£370K
Decreased by £6K (-2%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 15 May 2018
Registered Address Changed
8 Years Ago on 9 Nov 2016
Declaration of Solvency
8 Years Ago on 2 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 2 Nov 2016
Confirmation Submitted
9 Years Ago on 10 Feb 2016
Full Accounts Submitted
9 Years Ago on 12 Oct 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
Mr Glenn Moore Appointed
11 Years Ago on 24 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 2018
Liquidators' statement of receipts and payments to 12 October 2017
Submitted on 21 Dec 2017
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 9 November 2016
Submitted on 9 Nov 2016
Appointment of a voluntary liquidator
Submitted on 2 Nov 2016
Resolutions
Submitted on 2 Nov 2016
Declaration of solvency
Submitted on 2 Nov 2016
Statement by Directors
Submitted on 28 Apr 2016
Statement of capital on 28 April 2016
Submitted on 28 Apr 2016
Solvency Statement dated 21/04/16
Submitted on 28 Apr 2016
Repayment History
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