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DB UK Australia Finance Limited

DB UK Australia Finance Limited is an active company incorporated on 31 March 2004 with the registered office located in . DB UK Australia Finance Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
FC027455
Overseas company
Age
21 years
Incorporated 31 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2015
Address
C/O Deutsche Bank (Cayman) Limited Boundary Hall, Cricket Square
171 Elgin Avenue, P.O.Box 1984
Grand Cayman Ky1 1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Banker • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Sep 1975
Director • Banker • British • Lives in UK • Born in Nov 1976
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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
DB London (Investor Services) Nominees Limited
Andrew William Bartlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£14K
Increased by £4K (+40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263.28M
Decreased by £9.18M (-3%)
Total Liabilities
-£263.11M
Decreased by £9.18M (-3%)
Net Assets
£175K
Decreased by £8K (-4%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
9 Years Ago on 27 Oct 2015
Full Accounts Submitted
11 Years Ago on 30 Sep 2014
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 31 Oct 2013
Christopher Goldsborough Resigned
12 Years Ago on 26 Sep 2013
New Person Appointed
12 Years Ago on 26 Jul 2013
David Kenyon Thomas Appointed
12 Years Ago on 27 Jun 2013
Timothy Maynard Resigned
12 Years Ago on 12 Feb 2013
Full Accounts Submitted
12 Years Ago on 11 Jan 2013
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Documents
Termination of overseas company insolvency proceedings
Submitted on 21 Mar 2018
Appointment of a liquidator of an overseas company
Submitted on 4 Nov 2016
Winding up of an overseas company
Submitted on 4 Nov 2016
Secretary's details changed for Andrew William Bartlett on 26 May 2016
Submitted on 24 Jun 2016
Appointment of David Kenyon Thomas as a director on 27 June 2013
Submitted on 22 Jun 2016
Appointment of Joanne Louise Bagshaw as a secretary on 6 April 2016
Submitted on 10 May 2016
Termination of appointment of Adam Paul Rutherford as secretary on 14 August 2015
Submitted on 5 May 2016
Full accounts made up to 31 December 2014
Submitted on 27 Oct 2015
Full accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Appointment of a director
Submitted on 14 Jul 2014
Repayment History
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