DB ASSET LEASING LIMITED

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DB ASSET LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

03376025

Incorporation date

19/05/1997

Size

Full

Contacts

Registered address

Registered address

KMPG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 19/05/1997)
dot icon20/08/2010
Final Gazette dissolved following liquidation
dot icon20/05/2010
Return of final meeting in a members' voluntary winding up
dot icon28/04/2010
Insolvency court order
dot icon28/04/2010
Appointment of a voluntary liquidator
dot icon28/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon22/07/2009
Declaration of solvency
dot icon22/07/2009
Appointment of a voluntary liquidator
dot icon22/07/2009
Resolutions
dot icon22/07/2009
Registered office changed on 23/07/2009 from winchester house 1 great winchester street london EC2N 2DB
dot icon06/06/2009
Resolutions
dot icon02/04/2009
Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr
dot icon22/02/2009
Secretary's Change Of Particulars Mark Andrew Mcgiddy Logged Form
dot icon17/02/2009
Director's Change of Particulars / mark mcgiddy / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: rushy mead, now: 1 great winchester street; Area was: water lane great easton, now: ; Post Town was: dunmow, now: ; Region was: essex, now: london; Post Code was: CM6 2EW, now: EC2N 2DB; Country was: , now: united kingdom; Secur
dot icon09/02/2009
Return made up to 31/01/09; full list of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon26/02/2008
Director appointed mr mark andrew mcgiddy
dot icon31/01/2008
Return made up to 31/01/08; full list of members
dot icon29/01/2008
Director resigned
dot icon09/09/2007
Full accounts made up to 2006-12-31
dot icon30/01/2007
Return made up to 31/01/07; full list of members
dot icon01/10/2006
Full accounts made up to 2005-12-31
dot icon06/09/2006
Director's particulars changed
dot icon12/04/2006
Director's particulars changed
dot icon20/02/2006
Return made up to 31/01/06; full list of members
dot icon16/08/2005
Full accounts made up to 2004-12-31
dot icon07/06/2005
Return made up to 30/04/05; full list of members
dot icon02/06/2005
New secretary appointed
dot icon02/06/2005
New secretary appointed
dot icon31/05/2005
Secretary resigned
dot icon28/03/2005
Secretary resigned
dot icon16/01/2005
New director appointed
dot icon16/01/2005
Director resigned
dot icon12/12/2004
Director's particulars changed
dot icon25/11/2004
Director resigned
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon06/10/2004
New secretary appointed
dot icon08/06/2004
Return made up to 30/04/04; full list of members
dot icon17/10/2003
Full accounts made up to 2002-12-31
dot icon27/07/2003
Return made up to 30/04/03; full list of members
dot icon27/07/2003
Location of register of members
dot icon26/06/2003
New director appointed
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon03/08/2002
Full accounts made up to 2000-12-31
dot icon20/06/2002
Director's particulars changed
dot icon14/06/2002
Return made up to 30/04/02; full list of members
dot icon14/06/2002
Secretary's particulars changed
dot icon16/05/2002
Secretary's particulars changed
dot icon12/05/2002
Director resigned
dot icon12/03/2002
Secretary resigned
dot icon30/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon25/10/2001
Secretary's particulars changed
dot icon25/10/2001
New director appointed
dot icon24/10/2001
New secretary appointed
dot icon16/09/2001
New director appointed
dot icon13/08/2001
Director resigned
dot icon13/08/2001
Director resigned
dot icon13/08/2001
Director resigned
dot icon13/08/2001
Director resigned
dot icon09/05/2001
Return made up to 30/04/01; full list of members
dot icon09/05/2001
Location of register of members address changed
dot icon05/03/2001
Accounting reference date extended from 22/12/00 to 31/12/00
dot icon23/01/2001
New secretary appointed
dot icon23/01/2001
Secretary resigned
dot icon26/10/2000
New director appointed
dot icon24/10/2000
Full accounts made up to 1999-12-22
dot icon01/06/2000
Return made up to 30/04/00; full list of members
dot icon14/03/2000
New director appointed
dot icon07/03/2000
Registered office changed on 08/03/00 from: 135 bishopsgate london EC2M 3UR
dot icon07/03/2000
Accounting reference date shortened from 31/12/99 to 22/12/99
dot icon07/03/2000
New director appointed
dot icon07/03/2000
New director appointed
dot icon07/03/2000
New director appointed
dot icon07/03/2000
New director appointed
dot icon07/03/2000
New secretary appointed
dot icon12/01/2000
Certificate of change of name
dot icon03/01/2000
Declaration of assistance for shares acquisition
dot icon29/12/1999
Director resigned
dot icon29/12/1999
Secretary resigned
dot icon29/12/1999
Director resigned
dot icon29/12/1999
Director resigned
dot icon29/12/1999
Director resigned
dot icon23/09/1999
Director resigned
dot icon20/09/1999
Full accounts made up to 1998-12-31
dot icon05/07/1999
Return made up to 20/05/99; no change of members
dot icon21/05/1999
New director appointed
dot icon27/04/1999
Location of register of members
dot icon07/04/1999
Director resigned
dot icon18/03/1999
Director resigned
dot icon28/02/1999
Director's particulars changed
dot icon05/02/1999
Secretary's particulars changed
dot icon19/01/1999
New secretary appointed
dot icon19/01/1999
Secretary resigned
dot icon26/10/1998
Full accounts made up to 1997-12-31
dot icon14/10/1998
Certificate of change of name
dot icon21/09/1998
Location of register of members
dot icon26/07/1998
Director resigned
dot icon01/06/1998
Return made up to 20/05/98; full list of members
dot icon23/03/1998
New director appointed
dot icon12/03/1998
New director appointed
dot icon12/03/1998
New director appointed
dot icon10/03/1998
New director appointed
dot icon04/03/1998
Director resigned
dot icon05/11/1997
Director's particulars changed
dot icon15/09/1997
Director resigned
dot icon11/09/1997
New director appointed
dot icon17/07/1997
Resolutions
dot icon17/07/1997
Resolutions
dot icon17/07/1997
Resolutions
dot icon10/07/1997
New director appointed
dot icon10/07/1997
New director appointed
dot icon29/05/1997
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon19/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Rumit
Director
22/10/2001 - 14/12/2004
31
Sivanithy, Rajanbabu
Director
16/06/2003 - Present
64
Thomas, David Kenyon
Director
22/12/1999 - Present
87
Berry, John Charles
Director
20/10/2000 - 02/07/2001
39
Blase, Steven Wim
Director
22/12/1999 - 02/07/2001
49

Persons with Significant Control

0

No PSC data available.

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Description

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About DB ASSET LEASING LIMITED

DB ASSET LEASING LIMITED is an(a) Dissolved company incorporated on 19/05/1997 with the registered office located at KMPG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DB ASSET LEASING LIMITED?

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DB ASSET LEASING LIMITED is currently Dissolved. It was registered on 19/05/1997 and dissolved on 20/08/2010.

Where is DB ASSET LEASING LIMITED located?

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DB ASSET LEASING LIMITED is registered at KMPG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does DB ASSET LEASING LIMITED do?

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DB ASSET LEASING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DB ASSET LEASING LIMITED?

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The latest filing was on 20/08/2010: Final Gazette dissolved following liquidation.