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Deutsche Cib Centre Private Limited

Deutsche Cib Centre Private Limited is a converted/closed company incorporated on 28 March 2011 with the registered office located in . Deutsche Cib Centre Private Limited was registered 14 years ago.
Status
Converted/closed
Company No
FC030135
Overseas company
Age
14 years
Incorporated 28 March 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Block B-7 Nirlon Knowledge Park
Western Exress Highway, Goregon (East)
Mumbai
Mumbai City Maharashtra-Mh 400063
India
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Chandra Mallika
Director • Singaporean • Lives in Singapore • Born in Feb 1956
David Paul Heasman
Director • Finance Director • British • Lives in UK • Born in Jun 1971
Jasmine Fidahusain Ray
Director • None • British • Lives in Untied Kingdom • Born in Mar 1964
Janak Dalal
Director • Professional • Indian • Lives in India • Born in Jul 1972
Romil Ravani
Director • Banker • British • Lives in India • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£12.19M
Turnover
£53.07M
Employees
Unreported
Total Assets
£35.9M
Total Liabilities
-£11.95M
Net Assets
£23.95M
Debt Ratio (%)
33%
See 10 Year Full Financials
Latest Activity
Steven Leo Morris Resigned
8 Years Ago on 21 Aug 2017
Janak Dalal Appointed
8 Years Ago on 7 Aug 2017
Raghav Rao Resigned
8 Years Ago on 7 Aug 2017
David Heasman Appointed
8 Years Ago on 1 Aug 2017
Jonathan Paul Fidgeon Resigned
8 Years Ago on 17 Mar 2017
Jonathan Paul Fidgeon Appointed
9 Years Ago on 26 Sep 2016
Steven Leo Morris Appointed
9 Years Ago on 4 Aug 2016
Jasmine Fidahusain Ray Appointed
9 Years Ago on 4 Aug 2016
Prashant Joshi Resigned
9 Years Ago on 2 May 2016
Sandhya Vasudevan Resigned
9 Years Ago on 25 Apr 2016
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Documents
Submitted on 16 May 2018
Appointment of David Heasman as a director on 1 August 2017
Submitted on 23 Feb 2018
Termination of appointment of Steven Leo Morris as a director on 21 August 2017
Submitted on 21 Feb 2018
Termination of appointment of Raghav Rao as a director on 7 August 2017
Submitted on 21 Feb 2018
Appointment of Janak Dalal as a director on 7 August 2017
Submitted on 21 Feb 2018
Termination of appointment of Jonathan Paul Fidgeon as a director on 17 March 2017
Submitted on 23 Aug 2017
Appointment of Jonathan Paul Fidgeon as a director on 26 September 2016
Submitted on 25 Jan 2017
Appointment of Jasmine Fidahusain Ray as a director on 4 August 2016
Submitted on 26 Nov 2016
Appointment of Steven Leo Morris as a director on 4 August 2016
Submitted on 26 Nov 2016
Termination of appointment of Anirban Lahiri as a director on 21 March 2016
Submitted on 26 Jun 2016
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Repayment History
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