DB VANQUISH (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03468205

Incorporation date

12/11/1997

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 12/11/1997)

14/05/2018

Final Gazette dissolved following liquidation

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14/02/2018

Return of final meeting in a members' voluntary winding up

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20/12/2017

Liquidators' statement of receipts and payments to 2017-10-12

View PDF (6 pages)

08/11/2016

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 2016-11-09

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01/11/2016

Appointment of a voluntary liquidator

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01/11/2016

Resolutions

View PDF (1 pages)

01/11/2016

Declaration of solvency

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16/06/2016

Statement by Directors

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16/06/2016

Statement of capital on 2016-06-17

View PDF (4 pages)

16/06/2016

Solvency Statement dated 16/06/16

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16/06/2016

Resolutions

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

09/11/2015

Termination of appointment of Adam Paul Rutherford as a secretary on 2015-08-14

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

12/05/2015

Appointment of Mr Darren Hackett as a director on 2013-10-01

View PDF (2 pages)

22/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

07/04/2014

Miscellaneous

View PDF (2 pages)

31/03/2014

Auditor's resignation

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

24/02/2014

Director's details changed for Mr David Kenyon Thomas on 2014-02-24

View PDF (2 pages)

01/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

05/08/2013

Appointment of Ms Joanne Louise Bagshaw as a secretary

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

16/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

31/07/2011

Termination of appointment of Rajanbabu Sivanithy as a director

View PDF (1 pages)

20/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

12/01/2011

Appointment of Mr Ross Daniel Cloney as a director

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

21/09/2010

Termination of appointment of Mark Mcgiddy as a director

View PDF (1 pages)

07/02/2010

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

View PDF (5 pages)

23/10/2009

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

View PDF (1 pages)

20/08/2009

Secretary's change of particulars / andrew bartlett / 22/05/2009

View PDF (1 pages)

08/07/2009

Appointment terminated director christopher rough

View PDF (1 pages)

06/06/2009

Resolutions

View PDF (12 pages)

02/04/2009

Director's change of particulars / rajanbabu sivanithy / 19/02/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / christopher rough / 11/02/2009

View PDF (1 pages)

22/02/2009

Secretary's change of particulars mark andrew mcgiddy logged form

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17/02/2009

Director's change of particulars / mark mcgiddy / 02/02/2009

View PDF (1 pages)

15/02/2009

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

View PDF (4 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/02/2008

Appointment terminated director stuart macfarlane

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (1 pages)

31/01/2008

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

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

15/08/2007

Accounting reference date shortened from 30/09/07 to 31/12/06

View PDF (1 pages)

12/08/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

28/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

17/04/2007

Accounting reference date shortened from 30/06/07 to 30/09/06

View PDF (1 pages)

14/04/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

30/01/2007

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

View PDF (3 pages)

29/11/2006

Accounting reference date shortened from 31/03/07 to 30/06/06

View PDF (1 pages)

28/11/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

16/10/2006

Accounting reference date shortened from 31/12/06 to 31/03/06

View PDF (1 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

13/08/2006

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

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

02/05/2006

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

View PDF (1 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

05/03/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

20/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

20/11/2005

Accounting reference date shortened from 31/03/06 to 30/06/05

View PDF (1 pages)

08/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/08/2005

Accounting reference date shortened from 31/12/05 to 31/03/05

View PDF (1 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

24/06/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

20/06/2005

New director appointed

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (1 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Accounting reference date shortened from 30/09/05 to 31/12/04

View PDF (1 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

28/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

02/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (14 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/12/2004

Accounting reference date shortened from 30/06/05 to 30/09/04

View PDF (1 pages)

12/12/2004

Director's particulars changed

View PDF (1 pages)

12/12/2004

Accounting reference date shortened from 31/03/05 to 30/06/04

View PDF (1 pages)

07/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

22/11/2004

Accounting reference date shortened from 31/12/04 to 31/03/04

View PDF (1 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/07/2004

New director appointed

View PDF (3 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (3 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

08/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

07/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/01/2004

Accounting reference date shortened from 30/09/04 to 31/12/03

View PDF (1 pages)

03/11/2003

Full accounts made up to 2003-09-30

View PDF (13 pages)

08/10/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

14/07/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

26/06/2003

New director appointed

View PDF (2 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

04/04/2003

Resolutions

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (3 pages)

09/02/2003

Certificate of change of name

View PDF (2 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (3 pages)

21/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

16/05/2002

Secretary's particulars changed

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

30/01/2002

Director's particulars changed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

25/10/2001

Secretary's particulars changed

View PDF (1 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

Director resigned

View PDF (1 pages)

02/09/2001

New director appointed

View PDF (3 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

09/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

08/02/2001

Director resigned

View PDF (1 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

24/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

17/07/2000

New director appointed

View PDF (2 pages)

31/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE united kingdom

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

24/11/1999

Resolutions

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24/11/1999

Resolutions

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24/11/1999

Resolutions

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24/11/1999

Resolutions

View PDF (1 pages)

26/10/1999

Director's particulars changed

View PDF (1 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

Ad 30/12/98--------- £ si 9999@1=9999 £ ic 1/10000

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09/09/1999

Resolutions

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09/09/1999

Resolutions

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09/09/1999

Resolutions

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09/09/1999

Resolutions

View PDF (1 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/08/1999

New director appointed

View PDF (2 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

28/03/1999

Director resigned

View PDF (1 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

21/01/1999

New secretary appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

29/12/1998

Certificate of change of name

View PDF (2 pages)

09/12/1998

Return made up to 13/11/98; full list of members

View PDF (7 pages)

20/10/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

20/01/1998

Certificate of change of name

View PDF (2 pages)

12/11/1997

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Preston, Stuart	Secretary	31/03/2000 - 05/01/2001	25
Quane, Thomas Michael	Director	30/12/1998 - 10/01/2001	20
Berry, John Charles	Director	20/08/2001 - 25/06/2004	38
Berry, John Charles	Director	30/12/1998 - 02/07/2001	38
Harrison, Nicholas Dudley	Director	13/11/1997 - 20/09/2001	6

Persons with Significant Control

No PSC data available.

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Description

About DB VANQUISH (UK) LIMITED

DB VANQUISH (UK) LIMITED is an(a) Dissolved company incorporated on 12/11/1997 with the registered office located at 15 Canada Square, London E14 5GL. 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 VANQUISH (UK) LIMITED?

DB VANQUISH (UK) LIMITED is currently Dissolved. It was registered on 12/11/1997 and dissolved on 14/05/2018.

Where is DB VANQUISH (UK) LIMITED located?

DB VANQUISH (UK) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does DB VANQUISH (UK) LIMITED do?

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

What is the latest filing for DB VANQUISH (UK) LIMITED?

The latest filing was on 14/05/2018: Final Gazette dissolved following liquidation.