Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
DB Jasmine (Cayman) Limited
DB Jasmine (Cayman) Limited is a converted/closed company incorporated on 16 March 2001 with the registered office located in . DB Jasmine (Cayman) Limited was registered 24 years ago.
Watch Company
Status
Converted/closed
Company No
FC027328
Overseas company
Age
24 years
Incorporated
16 March 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about DB Jasmine (Cayman) Limited
Contact
Address
C/O Deutsche Bank (Cayman) Ltd
Elizabethan Square
George Town Grand Cayman
Cayman Islands Ky 1-1104
Cayman Islands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Mr Ross Daniel Cloney
Director • Banker • British • Lives in UK • Born in Nov 1976
David Kenyon Thomas
Director • Banker • Lives in UK • Born in Mar 1965
Mr Glenn Moore
Director • British • Lives in UK • Born in Sep 1975
Andrew William Bartlett
Secretary • British • Born in Mar 1964
Joanne Louise Bagshaw
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
DB UK Australia Finance Limited
Mr Glenn Moore, David Kenyon Thomas, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£147.42K
Increased by £147.42K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.18M
Increased by £6.18M (%)
Total Liabilities
-£651.96K
Increased by £651.96K (%)
Net Assets
£5.52M
Increased by £5.52M (%)
Debt Ratio (%)
11%
See 10 Year Full Financials
Latest Activity
New Person Appointed
11 Years Ago on 14 Jul 2014
New Person Appointed
11 Years Ago on 3 Jul 2014
Full Accounts Submitted
11 Years Ago on 15 Oct 2013
Full Accounts Submitted
12 Years Ago on 11 Jan 2013
Full Accounts Submitted
13 Years Ago on 21 Oct 2011
Rajanbabu Sivanithy Resigned
14 Years Ago on 3 Aug 2011
Craig Stokeld Resigned
14 Years Ago on 6 Apr 2011
Full Accounts Submitted
14 Years Ago on 3 Feb 2011
New Person Appointed
14 Years Ago on 27 Jan 2011
Mark Mcgiddy Resigned
14 Years Ago on 14 Sep 2010
Get Alerts
Get Credit Report
Discover DB Jasmine (Cayman) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of overseas company insolvency proceedings
Submitted on 31 Mar 2017
Appointment of a liquidator of an overseas company
Submitted on 1 Aug 2014
Winding up of an overseas company
Submitted on 1 Aug 2014
Appointment of a director
Submitted on 14 Jul 2014
Appointment of a director
Submitted on 3 Jul 2014
Full accounts made up to 31 December 2012
Submitted on 15 Oct 2013
Appointment of Joanne Louise Bagshaw as a secretary
Submitted on 18 Sep 2013
Full accounts made up to 31 December 2011
Submitted on 11 Jan 2013
Full accounts made up to 31 December 2010
Submitted on 21 Oct 2011
Termination of appointment of Rajanbabu Sivanithy as a director
Submitted on 3 Aug 2011
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs