DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04900122

Incorporation date

15/09/2003

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2003)

04/10/2011

Final Gazette dissolved following liquidation

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04/07/2011

Return of final meeting in a members' voluntary winding up

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23/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2011

Resolutions

View PDF (1 pages)

23/02/2011

Declaration of solvency

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22/02/2011

Registered office address changed from 5th Floor - Company Secretariat One Appold Street London EC2A 2UU on 2011-02-23

View PDF (2 pages)

03/01/2011

Termination of appointment of Kevin Jones as a director

View PDF (1 pages)

31/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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30/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

20/08/2009

Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec

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02/06/2009

Resolutions

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02/04/2009

Director's Change of Particulars / stephen shaw / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: loxwood house, now: 1 great winchester street; Area was: 2 ashwood place, now: ; Post Town was: sunningdale, now: ; Region was: berkshire, now: london; Post Code was: SL5 9ND, now: EC2N 2DB; Country was: , now: united kingdom; s

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02/04/2009

Director's Change of Particulars / kevin jones / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 9 huron road, now: 1 great winchester street; Area was: tooting, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW17 8RE, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: fals

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01/04/2009

Director's Change of Particulars / nicholas calvert / 03/03/2009 / HouseName/Number was: , now: winchester house; Street was: 19 monro place, now: 1 great winchester street; Post Town was: epsom, now: ; Region was: surrey, now: london; Post Code was: KT19 7LD, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true

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12/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/09/2008

Director appointed kevin david jones

View PDF (2 pages)

29/09/2008

Director appointed nicholas kristian james calvert

View PDF (1 pages)

10/02/2008

Return made up to 31/01/08; full list of members

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14/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

21/02/2007

Resolutions

View PDF (0 pages)

21/02/2007

Resolutions

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21/02/2007

Resolutions

View PDF (1 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

11/01/2007

New secretary appointed

View PDF (1 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

17/09/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

10/09/2006

Secretary resigned

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

16/05/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

23/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

16/10/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

10/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

24/03/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (3 pages)

01/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

29/09/2003

Ad 23/09/03--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (3 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (3 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Incorporation

View PDF (17 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/09/2003 - 15/09/2003	99600
Jones, Kevin David	Director	03/09/2008 - 22/12/2010	15
Hogwood, Paul Arthur	Director	15/09/2003 - 05/09/2006	75
Brush, David Michael	Director	23/09/2003 - 28/12/2007	23
Calvert, Nicholas Kristian James	Director	03/09/2008 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED

DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED is an(a) Dissolved company incorporated on 15/09/2003 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED?

DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED is currently Dissolved. It was registered on 15/09/2003 and dissolved on 04/10/2011.

Where is DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED located?

DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED do?

DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED?

The latest filing was on 04/10/2011: Final Gazette dissolved following liquidation.