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Deutsche Holdings No.4 Limited

Deutsche Holdings No.4 Limited is a liquidation company incorporated on 17 July 2007 with the registered office located in London, City of London. Deutsche Holdings No.4 Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
06315183
Private limited company
Age
18 years
Incorporated 17 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2023 (2 years 7 months ago)
Next confirmation dated 31 January 2024
Was due on 14 February 2024 (1 year 6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 706 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 13 Oct 2023 (1 year 10 months ago)
Previous address was Winchester House 1 Great Winchester Street London EC2N 2DB
Telephone
02075458000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1978
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1977
Deutsche Bank Aktiengesellschaft
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DWS Group Services UK Limited
Andrew Levy is a mutual person.
Active
Active
DWS Investments UK Limited
Andrew Levy is a mutual person.
Active
DWS Alternatives Global Limited
Andrew Levy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £97K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.16M
Increased by £347K (0%)
Total Liabilities
-£141K
Decreased by £13K (-8%)
Net Assets
£103.01M
Increased by £360K (0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-9%)
Latest Activity
Blandine Marie-Jeanne Benedicte Denise Walker Resigned
6 Months Ago on 10 Feb 2025
Andrew Levy Resigned
6 Months Ago on 10 Feb 2025
Andrew William Bartlett Resigned
6 Months Ago on 10 Feb 2025
Declaration of Solvency
1 Year 10 Months Ago on 13 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 13 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 13 Oct 2023
Paul Anderson Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
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Documents
Termination of appointment of Blandine Marie-Jeanne Benedicte Denise Walker as a director on 10 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Andrew Levy as a director on 10 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Andrew William Bartlett as a secretary on 10 February 2025
Submitted on 27 Feb 2025
Liquidators' statement of receipts and payments to 25 September 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 13 Oct 2023
Appointment of a voluntary liquidator
Submitted on 13 Oct 2023
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 13 October 2023
Submitted on 13 Oct 2023
Declaration of solvency
Submitted on 13 Oct 2023
Termination of appointment of Paul Anderson as a director on 31 May 2023
Submitted on 28 Jul 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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