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DB Jasmine Holdings Limited

DB Jasmine Holdings Limited is a dissolved company incorporated on 24 March 2005 with the registered office located in London, Greater London. DB Jasmine Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 7 March 2016 (9 years ago)
Was 10 years old at the time of dissolution
Company No
05403980
Private limited by guarantee without share capital
Age
20 years
Incorporated 24 March 2005
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
KPMG LLP
15 Canada Square
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Sep 1975
Director • Banker • Lives in UK • Born in Mar 1965
Secretary • British • Born in Oct 1968
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 Glenn Moore, and 1 more are mutual people.
Active
Deutsche Nominees Limited
Andrew William Bartlett is a mutual person.
Active
DB Overseas Holdings Limited
Andrew William Bartlett is a mutual person.
Active
DB Internal Funding Limited
Andrew William Bartlett is a mutual person.
Active
DB Group Services (UK) Limited
Andrew William Bartlett is a mutual person.
Active
DB London (Investor Services) Nominees Limited
Andrew William Bartlett is a mutual person.
Active
Cumberland House BPRA Property Fund LLP
David Kenyon Thomas is a mutual person.
Active
Cobalt Data Centre 2 LLP
David Kenyon Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£1
Decreased by £182K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £80.57M (-100%)
Total Liabilities
-£1.2K
Decreased by £55.8K (-98%)
Net Assets
-£1.2K
Decreased by £80.51M (-100%)
Debt Ratio (%)
119800%
Increased by 119799.93% (+169336149%)
Latest Activity
Registered Address Changed
10 Years Ago on 10 Apr 2015
Mr Glenn Moore Appointed
11 Years Ago on 23 Jun 2014
Registered Address Changed
11 Years Ago on 20 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 19 Jun 2014
Declaration of Solvency
11 Years Ago on 19 Jun 2014
Mr David Kenyon Thomas Details Changed
11 Years Ago on 24 Feb 2014
Confirmation Submitted
11 Years Ago on 20 Feb 2014
Full Accounts Submitted
11 Years Ago on 25 Sep 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 2 June 2015
Submitted on 16 Jul 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
Appointment of Mr Glenn Moore as a director
Submitted on 23 Jun 2014
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 20 June 2014
Submitted on 20 Jun 2014
Declaration of solvency
Submitted on 19 Jun 2014
Appointment of a voluntary liquidator
Submitted on 19 Jun 2014
Resolutions
Submitted on 19 Jun 2014
Resolutions
Submitted on 19 Jun 2014
Miscellaneous
Submitted on 9 Apr 2014
Miscellaneous
Submitted on 1 Apr 2014
Repayment History
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