DEUTSCHE EQUITY FUNDS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02461589

Incorporation date

21/01/1990

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 21/01/1990)

20/08/2010

Final Gazette dissolved following liquidation

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20/05/2010

Return of final meeting in a members' voluntary winding up

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28/04/2010

Insolvency court order

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28/04/2010

Appointment of a voluntary liquidator

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28/04/2010

Notice of ceasing to act as a voluntary liquidator

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22/07/2009

Declaration of solvency

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22/07/2009

Appointment of a voluntary liquidator

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22/07/2009

Resolutions

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22/07/2009

Registered office changed on 23/07/2009 from 23 great winchester street london EC2P 2AX

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08/07/2009

Appointment Terminated Director gareth hayter

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05/04/2009

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

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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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26/02/2009

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

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09/02/2009

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

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17/12/2008

Director appointed gareth david hayter

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18/11/2008

Appointment Terminated Director vaughn harman

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18/09/2008

Full accounts made up to 2007-12-31

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18/08/2008

Director appointed nicholas kristian james calvert

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17/07/2008

Appointment Terminated Director charles ridge

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25/02/2008

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

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10/02/2008

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

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01/11/2007

Full accounts made up to 2006-12-31

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18/09/2007

New director appointed

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18/09/2007

New director appointed

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03/07/2007

Director resigned

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18/03/2007

Director resigned

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31/01/2007

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

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03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

20/02/2006

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

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02/10/2005

Full accounts made up to 2004-12-31

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03/05/2005

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

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31/03/2005

Secretary resigned

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28/02/2005

Director's particulars changed

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

25/08/2004

Auditor's resignation

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28/03/2004

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

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03/02/2004

Full accounts made up to 2002-12-31

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19/11/2003

New director appointed

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03/11/2003

Delivery ext'd 3 mth 31/12/02

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02/10/2003

Director resigned

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24/04/2003

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

View PDF (6 pages)

24/02/2003

New director appointed

View PDF (3 pages)

13/02/2003

Director resigned

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19/11/2002

Certificate of change of name

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04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/08/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Director's particulars changed

View PDF (1 pages)

16/05/2002

Secretary's particulars changed

View PDF (1 pages)

04/03/2002

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

View PDF (7 pages)

17/12/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

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26/06/2001

Secretary's particulars changed

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01/04/2001

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

View PDF (6 pages)

01/04/2001

Director's particulars changed

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/09/2000

New director appointed

View PDF (2 pages)

02/07/2000

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

View PDF (6 pages)

02/07/2000

Secretary's particulars changed;director's particulars changed

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02/07/2000

Director resigned

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01/05/2000

New secretary appointed

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13/04/2000

Secretary resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/05/1999

Resolutions

View PDF (11 pages)

17/04/1999

New director appointed

View PDF (2 pages)

31/03/1999

Return made up to 28/02/99; no change of members

View PDF (5 pages)

31/03/1999

Director resigned

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27/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/03/1998

Return made up to 28/02/98; full list of members

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24/03/1998

Location of register of members address changed

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24/03/1998

Location of debenture register address changed

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01/11/1997

Full accounts made up to 1996-12-31

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11/10/1997

Secretary resigned

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09/10/1997

Resolutions

View PDF (1 pages)

09/10/1997

Resolutions

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09/10/1997

Resolutions

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14/04/1997

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

View PDF (5 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

13/04/1996

Return made up to 28/02/96; no change of members

View PDF (5 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

08/03/1995

Return made up to 28/02/95; full list of members

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08/03/1995

Director's particulars changed

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08/03/1995

Location of debenture register address changed

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27/10/1994

Full accounts made up to 1993-12-31

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11/05/1994

Location of register of directors' interests

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11/05/1994

Location of register of members (non legible)

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11/05/1994

Location of register of members

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29/03/1994

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

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29/03/1994

Secretary's particulars changed;director's particulars changed

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28/08/1993

Full accounts made up to 1992-12-31

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03/03/1993

Return made up to 28/02/93; no change of members

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18/02/1993

Return made up to 22/01/93; full list of members

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18/02/1993

Director's particulars changed

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25/08/1992

Auditor's resignation

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13/07/1992

Full accounts made up to 1991-12-31

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25/02/1992

Return made up to 22/01/92; no change of members

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30/10/1991

Full accounts made up to 1990-12-31

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24/06/1991

New director appointed

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24/06/1991

New director appointed

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13/06/1991

Director resigned

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30/04/1991

Director resigned

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02/04/1991

Return made up to 22/01/91; full list of members

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27/11/1990

Certificate of change of name

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23/10/1990

New secretary appointed

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23/10/1990

Secretary resigned

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08/08/1990

Director resigned

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18/07/1990

Location of register of members (non legible)

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18/07/1990

Location of register of members

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18/07/1990

Location - directors interests register: non legible

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18/07/1990

Location of register of directors' interests

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18/07/1990

Director resigned

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10/04/1990

Secretary resigned;new secretary appointed

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10/04/1990

Accounting reference date notified as 31/12

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05/04/1990

New director appointed

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02/04/1990

Ad 19/03/90--------- £ si 98@1=98 £ ic 2/100

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28/02/1990

Memorandum and Articles of Association

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28/02/1990

Resolutions

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22/02/1990

Director resigned;new director appointed

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22/02/1990

Director resigned;new director appointed

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22/02/1990

Director resigned;new director appointed

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22/02/1990

Director resigned;new director appointed

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22/02/1990

Director resigned;new director appointed

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22/02/1990

Secretary resigned;new secretary appointed

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22/02/1990

Secretary resigned;new secretary appointed

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22/02/1990

Registered office changed on 23/02/90 from: 2 baches street london N1 6UB

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19/02/1990

Resolutions

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18/02/1990

Memorandum and Articles of Association

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14/02/1990

Certificate of change of name

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21/01/1990

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Penfold, David George	Director	29/08/2000 - 29/06/2007	27
Smith, Alistair Charles Fairley	Director	18/09/2007 - Present	26
Harman, Vaughn Eric	Director	08/10/2003 - 29/10/2008	24
Hayter, Gareth David	Director	24/11/2008 - 26/06/2009	14
Calvert, Nicholas Kristian James	Director	15/08/2008 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About DEUTSCHE EQUITY FUNDS INVESTMENTS LIMITED

DEUTSCHE EQUITY FUNDS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/01/1990 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 INVESTMENTS LIMITED?

DEUTSCHE EQUITY FUNDS INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/01/1990 and dissolved on 20/08/2010.

Where is DEUTSCHE EQUITY FUNDS INVESTMENTS LIMITED located?

DEUTSCHE EQUITY FUNDS INVESTMENTS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does DEUTSCHE EQUITY FUNDS INVESTMENTS LIMITED do?

DEUTSCHE EQUITY FUNDS INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

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

The latest filing was on 20/08/2010: Final Gazette dissolved following liquidation.