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DB ENERGY COMMODITIES LIMITED

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DB ENERGY COMMODITIES LIMITED

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Key Data

Status

Dissolved

Company No.

06902827

Incorporation date

12/05/2009

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 12/05/2009)
dot icon22/04/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/01/2019
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon13/06/2018
Termination of appointment of Robin Smith as a secretary on 2018-03-16
View PDF (1 pages)
dot icon09/03/2018
Liquidators' statement of receipts and payments to 2018-01-11
View PDF (6 pages)
dot icon01/02/2017
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 2017-02-01
View PDF (2 pages)
dot icon31/01/2017
Declaration of solvency
View PDF (3 pages)
dot icon31/01/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon31/01/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon31/01/2017
Resolutions
View PDF (1 pages)
dot icon06/01/2017
Statement by Directors
View PDF (1 pages)
dot icon06/01/2017
Statement of capital on 2017-01-06
View PDF (3 pages)
dot icon06/01/2017
Solvency Statement dated 08/12/16
View PDF (1 pages)
dot icon06/01/2017
Resolutions
View PDF (1 pages)
dot icon07/10/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon04/10/2016
Appointment of Pierre-Arnaud Valadier as a director on 2016-07-13
View PDF (2 pages)
dot icon06/07/2016
Termination of appointment of Mark Sheridan as a director on 2016-03-31
View PDF (1 pages)
dot icon03/05/2016
Termination of appointment of Mark Bailey as a director on 2016-04-19
View PDF (1 pages)
dot icon10/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2016
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon10/11/2015
Termination of appointment of Adam Paul Rutherford as a secretary on 2015-08-14
View PDF (1 pages)
dot icon10/11/2015
Appointment of Mr Robin Smith as a secretary on 2015-08-14
View PDF (2 pages)
dot icon01/10/2015
Appointment of Mr Mark Bailey as a director on 2015-09-07
View PDF (2 pages)
dot icon03/08/2015
Appointment of Stephen Bell as a director on 2015-04-30
View PDF (2 pages)
dot icon03/08/2015
Appointment of Mark Sheridan as a director on 2015-04-30
View PDF (2 pages)
dot icon08/07/2015
Termination of appointment of Sridev Ramaswamy as a director on 2015-02-28
View PDF (1 pages)
dot icon08/07/2015
Termination of appointment of Richard John Mccarthy as a director on 2015-05-01
View PDF (1 pages)
dot icon08/07/2015
Termination of appointment of Stephen Cook as a director on 2015-05-01
View PDF (1 pages)
dot icon19/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2014
Termination of appointment of Ian Patterson as a director on 2014-11-13
View PDF (1 pages)
dot icon30/09/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon14/07/2014
Termination of appointment of Evan Richards as a director on 2014-07-10
View PDF (1 pages)
dot icon08/04/2014
Miscellaneous
View PDF (2 pages)
dot icon31/03/2014
Miscellaneous
View PDF (2 pages)
dot icon17/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (8 pages)
dot icon23/07/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon21/03/2013
Appointment of Mr Richard John Mccarthy as a director
View PDF (2 pages)
dot icon21/03/2013
Appointment of Mr Sridev Ramaswamy as a director
View PDF (2 pages)
dot icon21/03/2013
Appointment of Mr Ian Patterson as a director
View PDF (2 pages)
dot icon22/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (6 pages)
dot icon12/02/2013
Termination of appointment of Caroline Nicholls as a director
View PDF (1 pages)
dot icon14/12/2012
Termination of appointment of William Gebhardt as a director
View PDF (1 pages)
dot icon14/12/2012
Termination of appointment of Jose Marza Bengochea as a director
View PDF (1 pages)
dot icon26/11/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon28/06/2012
Appointment of Mr Evan Richards as a director
View PDF (2 pages)
dot icon17/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (7 pages)
dot icon12/12/2011
Statement of capital following an allotment of shares on 2011-11-28
View PDF (3 pages)
dot icon01/12/2011
Resolutions
View PDF (1 pages)
dot icon04/10/2011
Full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon12/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (7 pages)
dot icon19/04/2011
Full accounts made up to 2010-05-31
View PDF (10 pages)
dot icon22/03/2011
Previous accounting period shortened from 2011-05-31 to 2010-12-31
View PDF (1 pages)
dot icon17/12/2010
Director's details changed for Mr William Robert Gebhardt on 2010-12-02
View PDF (3 pages)
dot icon29/09/2010
Director's details changed for Caroline Nicholls on 2010-09-20
View PDF (3 pages)
dot icon29/09/2010
Director's details changed for Jose Ramon Marza Bengochea on 2010-09-20
View PDF (3 pages)
dot icon29/09/2010
Director's details changed for Mr William Robert Gebhardt on 2010-09-28
View PDF (3 pages)
dot icon29/09/2010
Director's details changed for Stephen Cook on 2010-09-20
View PDF (3 pages)
dot icon29/09/2010
Director's details changed for Caroline Nicholls on 2010-09-20
View PDF (3 pages)
dot icon29/09/2010
Director's details changed for Mr William Robert Gebhard on 2010-09-20
View PDF (3 pages)
dot icon29/09/2010
Director's details changed for Jose Ramon Marza Bengochea on 2010-09-20
View PDF (3 pages)
dot icon29/09/2010
Director's details changed for Stephen Cook on 2010-09-20
View PDF (3 pages)
dot icon24/09/2010
Director's details changed for Mr William Robert Gebhardt on 2010-09-20
View PDF (3 pages)
dot icon21/09/2010
Appointment of Stephen Cook as a director
View PDF (3 pages)
dot icon21/09/2010
Appointment of Jose Ramon Marza Bengochea as a director
View PDF (3 pages)
dot icon21/09/2010
Appointment of Caroline Nicholls as a director
View PDF (3 pages)
dot icon25/06/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2010
Director's details changed for Mr William Robert Gebhardt on 2009-10-01
View PDF (2 pages)
dot icon24/06/2010
Secretary's details changed for Mr Adam Paul Rutherford on 2010-05-12
View PDF (1 pages)
dot icon11/12/2009
Memorandum and Articles of Association
View PDF (17 pages)
dot icon11/12/2009
Resolutions
View PDF (1 pages)
dot icon22/07/2009
Memorandum and Articles of Association
View PDF (6 pages)
dot icon22/07/2009
Resolutions
View PDF (11 pages)
dot icon12/05/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patterson, Ian
Director
08/02/2013 - 13/11/2014
2
Ramaswamy, Sridev
Director
08/02/2013 - 28/02/2015
2
Valadier, Pierre-Arnaud
Director
13/07/2016 - Present
2
Rutherford, Adam Paul
Secretary
12/05/2009 - 14/08/2015
132
Richards, Evan
Director
07/02/2012 - 10/07/2014
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DB ENERGY COMMODITIES LIMITED

DB ENERGY COMMODITIES LIMITED is an(a) Dissolved company incorporated on 12/05/2009 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 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 ENERGY COMMODITIES LIMITED?

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DB ENERGY COMMODITIES LIMITED is currently Dissolved. It was registered on 12/05/2009 and dissolved on 22/04/2019.

Where is DB ENERGY COMMODITIES LIMITED located?

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DB ENERGY COMMODITIES LIMITED is registered at 15 Canada Square, London E14 5GL.

What does DB ENERGY COMMODITIES LIMITED do?

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DB ENERGY COMMODITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DB ENERGY COMMODITIES LIMITED?

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The latest filing was on 22/04/2019: Final Gazette dissolved following liquidation.