DB MARCASSIN (CAYMAN) NO.2 LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027326

Incorporation date

19/02/2007

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 19/02/2007)

01/06/2010

Closure of UK establishment(s) BR009217 and overseas company FC027326 on 2010-05-24

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16/06/2009

Winding up overseas company

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20/05/2009

Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / Title was: mr, now: ; HouseName/Number was: , now: winchester house 1; Street was: 68 chartfield avenue, now: great winchester street; Post Code was: SW15 6HQ, now: EC2N 2DB; Secure Officer was: false, now: true

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12/05/2009

Director's Change of Particulars / christopher rough / 11/02/2009 / HouseName/Number was: , now: winchester house 1; Street was: 143 thurleigh road, now: great winchester street; Post Code was: SW12 8TX, now: EC2N 2DB; Secure Officer was: false, now: true

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06/03/2009

Director's Change of Particulars / mark mcgiddy / 26/01/2009 / HouseName/Number was: , now: winchester house 1; Street was: rushy mead, now: great winchester street; Area was: water lane great easton, now: ; Post Town was: dunmow, now: london; Region was: essex, now: ; Post Code was: CM6 2EW, now: EC2N 2DB

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06/11/2008

Full accounts made up to 2007-12-31

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10/09/2008

Ic change 19/02/07

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28/06/2008

BR009217 Person Authorised to Accept partic 18/06/2008 adam paul rutherford -- Address :winchester house 1 great winchester street, london, EC2N 2DB

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28/06/2008

BR009217 Person Authorised to Accept partic 18/06/2008 andrew william bartlett -- Address :winchester house 1 great winchester street, london, EC2N 2DB

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04/03/2008

Director appointed mr mark andrew mcgiddy

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04/03/2008

Appointment Terminated Director stuart macfarlane

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29/10/2007

Dir change in partic 31/07/07 macfarlane stuart edward

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22/10/2007

Full accounts made up to 2006-12-31

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17/07/2007

Dir resigned 29/06/07 vasudeva nicholas shashi

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12/07/2007

Full accounts made up to 2005-12-31

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12/07/2007

Change of address 09/06/06 po b

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12/07/2007

Full accounts made up to 2004-12-31

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29/06/2007

Dir resigned 07/06/07 press matthew

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25/06/2007

Accounting reference date shortened from 30/09/06 to 31/12/05

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19/02/2007

BR009217 par appointed bartlett andrew william the old manor house church street steeple bumpstead suffolk CB9 7DG

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19/02/2007

BR009217 par appointed rutherford adam paul 12 oak close harlington bedfordshire W5 6PP

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19/02/2007

BR009217 registered

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19/02/2007

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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

Person	Title	Period	Connections
Sivanithy, Rajanbabu	Director	19/02/2007 - Present	64
Rough, Christopher	Director	19/02/2007 - Present	25
Vasudeva, Nicholas Shashi	Director	19/02/2007 - 29/06/2007	46
Macfarlane, Stuart Edward	Director	19/02/2007 - 17/01/2008	50
Mcgiddy, Mark Andrew	Director	01/02/2008 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About DB MARCASSIN (CAYMAN) NO.2 LIMITED

DB MARCASSIN (CAYMAN) NO.2 LIMITED is an(a) Converted / Closed company incorporated on 19/02/2007 with the registered office located at C/O Deutsche Bank (Cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104. 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 MARCASSIN (CAYMAN) NO.2 LIMITED?

DB MARCASSIN (CAYMAN) NO.2 LIMITED is currently Converted / Closed. It was registered on 19/02/2007 and dissolved on 01/06/2010.

Where is DB MARCASSIN (CAYMAN) NO.2 LIMITED located?

DB MARCASSIN (CAYMAN) NO.2 LIMITED is registered at C/O Deutsche Bank (Cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104.

What is the latest filing for DB MARCASSIN (CAYMAN) NO.2 LIMITED?

The latest filing was on 01/06/2010: Closure of UK establishment(s) BR009217 and overseas company FC027326 on 2010-05-24.