DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED

Q: What is the latest filing for DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED?

The latest filing was on 05/10/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01615924

Incorporation date

22/02/1982

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/05/1987)

05/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2011

Termination of appointment of Stuart William Clark as a director on 2011-09-16

View PDF (1 pages)

05/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

23/02/2011

Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 2011-02-23

View PDF (2 pages)

23/02/2011

Declaration of solvency

View PDF (3 pages)

23/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2011

Resolutions

View PDF (1 pages)

15/02/2010

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

View PDF (5 pages)

03/12/2009

Appointment of Mr Stuart William Clark as a director

View PDF (2 pages)

02/11/2009

Termination of appointment of Andrew Cooper as a director

View PDF (1 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

21/08/2009

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)

09/07/2009

Appointment Terminated Director gareth hayter

View PDF (1 pages)

08/07/2009

Director appointed andrew cooper

View PDF (2 pages)

09/05/2009

Resolutions

View PDF (12 pages)

06/04/2009

Director's Change of Particulars / alistair smith / 14/01/2009 / HouseName/Number was: 15, now: winchester house; Street was: st george's road, now: 1 great winchester street; Post Town was: twickenham, now: ; Region was: middlesex, now: london; Post Code was: TW1 1QS, now: EC2N 2DB; Secure Officer was: false, now: true

View PDF (1 pages)

02/04/2009

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

View PDF (1 pages)

27/02/2009

Director's Change of Particulars / gareth hayter / 06/01/2009 / HouseName/Number was: , now: winchester house; Street was: pemberley, now: 1 great winchester street; Area was: wick road, now: ; Post Town was: langham, now: ; Region was: essex, now: london; Post Code was: CO4 5PG, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was

View PDF (1 pages)

10/02/2009

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

View PDF (4 pages)

26/01/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/12/2008

Director appointed gareth david hayter

View PDF (1 pages)

19/11/2008

Appointment Terminated Director vaughn harman

View PDF (1 pages)

13/08/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/08/2008

Director appointed nicholas kristian james calvert

View PDF (1 pages)

18/07/2008

Appointment Terminated Director charles ridge

View PDF (1 pages)

26/02/2008

Director's Change of Particulars / alistair smith / 07/02/2008 / HouseName/Number was: , now: 15; Street was: 38 lebanon park, now: st george's road; Post Code was: TW1 3DG, now: TW1 1QS; Country was: , now: united kingdom

View PDF (1 pages)

11/02/2008

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

View PDF (3 pages)

03/10/2007

New director appointed

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

01/02/2007

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

View PDF (3 pages)

20/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/03/2006

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

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/05/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

01/04/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/10/2003

Director resigned

View PDF (1 pages)

25/04/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/05/2002

Secretary's particulars changed

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

08/04/2002

New director appointed

View PDF (3 pages)

20/03/2002

Director's particulars changed

View PDF (1 pages)

18/12/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/06/2001

Secretary's particulars changed

View PDF (1 pages)

02/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

22/06/2000

Director resigned

View PDF (1 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

24/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

14/05/1999

Resolutions

View PDF (12 pages)

05/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

24/07/1998

Certificate of change of name

View PDF (3 pages)

25/03/1998

Return made up to 28/02/98; no change of members

View PDF (5 pages)

06/01/1998

New director appointed

View PDF (0 pages)

11/12/1997

Director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

10/10/1997

Resolutions

View PDF (1 pages)

10/10/1997

Resolutions

View PDF (0 pages)

10/10/1997

Resolutions

View PDF (0 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

15/04/1997

Return made up to 28/02/97; no change of members

View PDF (5 pages)

15/04/1997

Location of register of members address changed

View PDF (0 pages)

15/04/1997

Location of debenture register address changed

View PDF (0 pages)

13/12/1996

Director resigned

View PDF (1 pages)

03/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

14/04/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

07/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

20/03/1995

Return made up to 28/02/95; no change of members

View PDF (5 pages)

20/03/1995

Location of debenture register address changed

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28/10/1994

Full accounts made up to 1993-12-31

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19/05/1994

Director's particulars changed

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12/05/1994

Location of register of members

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12/05/1994

Location of register of members (non legible)

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12/05/1994

Location of register of directors' interests

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31/03/1994

Return made up to 28/02/94; no change of members

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31/03/1994

Secretary's particulars changed;director's particulars changed

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22/11/1993

Full group accounts made up to 1992-12-31

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11/10/1993

Director resigned

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05/10/1993

Full accounts made up to 1992-12-31

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04/03/1993

Return made up to 28/02/93; full list of members

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24/11/1992

Auditor's resignation

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16/11/1992

Full group accounts made up to 1991-12-31

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04/11/1992

Full accounts made up to 1991-12-31

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15/10/1992

Director's particulars changed

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27/05/1992

Return made up to 30/04/92; no change of members

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30/10/1991

Full accounts made up to 1990-12-31

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09/07/1991

Return made up to 28/06/91; no change of members

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21/06/1991

New director appointed

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01/05/1991

Director resigned

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29/01/1991

Memorandum and Articles of Association

View PDF (16 pages)

29/01/1991

Resolutions

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20/11/1990

Location of register of directors' interests

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20/11/1990

Location - directors interests register: non legible

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20/11/1990

Location of register of members

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20/11/1990

Location of register of members (non legible)

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16/11/1990

Return made up to 02/11/90; full list of members

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13/11/1990

Secretary resigned;new secretary appointed

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13/11/1990

New secretary appointed

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31/05/1990

Full accounts made up to 1989-12-31

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07/12/1989

Location - directors interests register: non legible

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07/12/1989

Location of register of members

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07/12/1989

Location of register of directors' interests

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07/12/1989

Location of register of members (non legible)

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14/11/1989

New director appointed

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14/11/1989

New director appointed

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08/11/1989

New director appointed

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08/11/1989

Director resigned

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06/11/1989

Director resigned

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22/09/1989

Memorandum and Articles of Association

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22/09/1989

Resolutions

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02/08/1989

Return made up to 26/07/89; full list of members

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18/07/1989

Secretary resigned

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18/07/1989

New secretary appointed

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16/07/1989

Full accounts made up to 1988-12-31

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08/03/1989

New director appointed

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06/03/1989

Director resigned

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20/10/1988

Return made up to 28/09/88; full list of members

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20/10/1988

Full accounts made up to 1987-12-31

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20/07/1988

Secretary resigned;new secretary appointed

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17/08/1987

Return made up to 17/04/87; full list of members

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17/08/1987

Full accounts made up to 1986-12-31

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16/05/1987

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2009

Last accounts made up to

31/12/2008View PDF

Confirmation

Last statement dated

31/12/2008

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Financial Ratios

DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED has not submitted financial statements

DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED

DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/02/1982 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 DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED?

DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED is currently Dissolved. It was registered on 22/02/1982 and dissolved on 05/10/2011.

Where is DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED located?

DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED do?

DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED?

The latest filing was on 05/10/2011: Final Gazette dissolved following liquidation.