DB WILLOW (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04706705

Incorporation date

20/03/2003

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

08/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2011

Termination of appointment of Rajanbabu Sivanithy as a director

View PDF (1 pages)

08/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

15/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

View PDF (5 pages)

14/03/2010

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2010-03-15

View PDF (2 pages)

14/03/2010

Declaration of solvency

View PDF (3 pages)

14/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/03/2010

Resolutions

View PDF (1 pages)

14/02/2010

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

View PDF (5 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

View PDF (1 pages)

20/08/2009

Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite

View PDF (1 pages)

28/07/2009

Appointment Terminated Director paul phillips

View PDF (1 pages)

08/07/2009

Appointment Terminated Director christopher rough

View PDF (1 pages)

02/04/2009

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

View PDF (1 pages)

02/04/2009

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

View PDF (1 pages)

02/04/2009

Director's Change of Particulars / paul phillips / 11/02/2009 / Post Town was: london, now: ; Region was: , now: london

View PDF (1 pages)

16/02/2009

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

View PDF (4 pages)

15/02/2009

Director appointed paul phillips

View PDF (1 pages)

27/01/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

13/02/2008

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

View PDF (3 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

30/01/2007

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

View PDF (3 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Us$ ic 875100/100 11/05/06 us$ sr [email protected]=875000

View PDF (1 pages)

18/04/2006

Declaration of shares redemption:auditor's report

View PDF (4 pages)

18/04/2006

Resolutions

View PDF (1 pages)

10/04/2006

Memorandum and Articles of Association

View PDF (14 pages)

10/04/2006

Resolutions

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/03/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (11 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)

21/04/2005

Return made up to 21/03/05; full list of members

View PDF (8 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/11/2004

Director resigned

View PDF (1 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (3 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (1 pages)

31/08/2004

Resolutions

View PDF (0 pages)

31/08/2004

Resolutions

View PDF (0 pages)

31/08/2004

Resolutions

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (3 pages)

12/04/2004

Return made up to 21/03/04; full list of members

View PDF (8 pages)

29/07/2003

New director appointed

View PDF (3 pages)

29/07/2003

New director appointed

View PDF (3 pages)

18/07/2003

New director appointed

View PDF (2 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (18 pages)

07/05/2003

Nc inc already adjusted 11/04/03

View PDF (7 pages)

02/05/2003

Ad 11/04/03--------- us$ si 875000@1=875000 us$ ic 100/875100

View PDF (2 pages)

02/05/2003

Nc inc already adjusted 11/04/03

View PDF (7 pages)

02/05/2003

Memorandum and Articles of Association

View PDF (4 pages)

02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

View PDF (14 pages)

26/04/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (4 pages)

10/04/2003

Ad 01/04/03--------- us$ si 98@1=98 us$ ic 2/100

View PDF (2 pages)

10/04/2003

Registered office changed on 11/04/03 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

10/04/2003

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

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (3 pages)

10/04/2003

New director appointed

View PDF (3 pages)

10/04/2003

New director appointed

View PDF (4 pages)

20/03/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DB WILLOW (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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

Person	Title	Period	Connections
Sivanithy, Rajanbabu	Director	18/06/2003 - 30/07/2011	64
Rough, Christopher	Director	31/03/2003 - 07/04/2003	24
Rough, Christopher	Director	06/07/2003 - 29/06/2009	24
TRUSEC LIMITED	Nominee Secretary	20/03/2003 - 31/03/2003	1125
Thomas, David Kenyon	Director	31/03/2003 - 06/04/2003	86

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DB WILLOW (UK) LIMITED

DB WILLOW (UK) LIMITED is an(a) Dissolved company incorporated on 20/03/2003 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 WILLOW (UK) LIMITED?

DB WILLOW (UK) LIMITED is currently Dissolved. It was registered on 20/03/2003 and dissolved on 08/08/2011.

Where is DB WILLOW (UK) LIMITED located?

DB WILLOW (UK) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does DB WILLOW (UK) LIMITED do?

DB WILLOW (UK) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

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

The latest filing was on 08/08/2011: Final Gazette dissolved following liquidation.