DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

03836745

Incorporation date

31/08/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

25/07/2010

Final Gazette dissolved following liquidation

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25/04/2010

Return of final meeting in a members' voluntary winding up

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15/11/2009

Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 2009-11-16

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15/11/2009

Declaration of solvency

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15/11/2009

Appointment of a voluntary liquidator

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15/11/2009

Resolutions

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29/10/2009

Termination of appointment of Graham Clempson as a director

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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

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20/08/2009

Secretary's Change of Particulars / joanne bagshaw / 22/05/2009 / Nationality was: other, now: british; HouseName/Number was: 42, now: winchester house; Street was: zion street, now: 1 great winchester street; Area was: seal, now: ; Post Town was: sevenoaks, now: ; Region was: kent, now: london; Post Code was: TN15 0BD, now: EC2N 2DB; Country was:

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04/06/2009

Resolutions

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29/04/2009

Full accounts made up to 2008-12-31

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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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02/04/2009

Director's Change of Particulars / christopher minter / 13/01/2009 / HouseName/Number was: , now: winchester house; Street was: purkis house, now: 1 great winchester street; Area was: borley green, now: ; Post Town was: sudbury, now: ; Region was: suffolk, now: london; Post Code was: CO10 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secu

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01/04/2009

Director's Change of Particulars / graham clempson / 05/03/2009 / HouseName/Number was: 10, now: winchester house; Street was: chelsea park gardens, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW3 6AA, now: EC2N 2DB; Country was: , now: united kingdom; 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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15/02/2009

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

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09/02/2009

Director appointed nicholas kristian james calvert

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30/09/2008

Appointment Terminated Director diarmuid cummins

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17/08/2008

Appointment Terminated Director gavin key

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25/06/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

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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03/02/2008

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

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29/01/2008

Director's particulars changed

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17/09/2007

Secretary's particulars changed

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22/07/2007

Secretary's particulars changed

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15/07/2007

Full accounts made up to 2006-12-31

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31/01/2007

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

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28/01/2007

New director appointed

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20/11/2006

Resolutions

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20/11/2006

Resolutions

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20/11/2006

Resolutions

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16/10/2006

New secretary appointed

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16/10/2006

Secretary resigned

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16/10/2006

New secretary appointed

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11/10/2006

Director resigned

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17/09/2006

Return made up to 01/09/06; full list of members

View PDF (8 pages)

30/05/2006

Full accounts made up to 2005-12-31

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09/05/2006

Director resigned

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09/03/2006

Director's particulars changed

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21/02/2006

Return made up to 01/09/05; full list of members

View PDF (9 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

06/10/2004

Return made up to 01/09/04; full list of members

View PDF (9 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

14/01/2004

New director appointed

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14/12/2003

New director appointed

View PDF (3 pages)

30/09/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Director resigned

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28/10/2002

New director appointed

View PDF (3 pages)

17/10/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

05/10/2002

Full accounts made up to 2001-12-31

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02/10/2002

New director appointed

View PDF (3 pages)

28/06/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

Secretary resigned;director resigned

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22/11/2001

New director appointed

View PDF (3 pages)

22/11/2001

New director appointed

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22/11/2001

New director appointed

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22/11/2001

New director appointed

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09/10/2001

Accounting reference date extended from 30/09/01 to 31/12/01

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27/09/2001

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

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27/09/2001

Registered office changed on 28/09/01

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23/09/2001

Accounts made up to 2000-09-30

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30/08/2001

Registered office changed on 31/08/01 from: 10 norwich street london EC4A 1BD

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30/08/2001

Director resigned

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30/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

30/08/2001

New director appointed

View PDF (2 pages)

30/08/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

Certificate of change of name

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02/01/2001

Return made up to 01/09/00; full list of members

View PDF (6 pages)

31/08/1999

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Brown, Colin Michael	Director	29/08/2001 - 18/06/2002	14
Cummins, Diarmuid	Director	25/09/2002 - 29/08/2008	41
Calvert, Nicholas Kristian James	Director	23/01/2009 - Present	41
Bartlett, Andrew William	Secretary	29/09/2006 - Present	94
Macintosh, Jonathan Hugo	Director	19/11/2001 - 09/05/2003	22

Persons with Significant Control

No PSC data available.

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Description

About DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED

DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED is an(a) Dissolved company incorporated on 31/08/1999 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED?

DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED is currently Dissolved. It was registered on 31/08/1999 and dissolved on 25/07/2010.

Where is DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED located?

DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED?

The latest filing was on 25/07/2010: Final Gazette dissolved following liquidation.