DEUTSCHE FINANCE NO. 1 LIMITED

Q: What is the latest filing for DEUTSCHE FINANCE NO. 1 LIMITED?

The latest filing was on 05/02/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/12/2006

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2006)

05/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

15/05/2012

Declaration of solvency

View PDF (3 pages)

15/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2012

Resolutions

View PDF (1 pages)

14/05/2012

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2012-05-14

View PDF (2 pages)

12/03/2012

Statement of capital on 2012-03-12

View PDF (4 pages)

12/03/2012

Statement by Directors

View PDF (1 pages)

12/03/2012

Solvency Statement dated 09/03/12

View PDF (1 pages)

12/03/2012

Resolutions

View PDF (1 pages)

20/02/2012

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

View PDF (6 pages)

01/11/2011

Full accounts made up to 2011-01-31

View PDF (10 pages)

19/10/2011

Appointment of Mrs Zoe Victoria Whatmore as a director on 2011-09-16

View PDF (2 pages)

16/09/2011

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

View PDF (1 pages)

16/03/2011

Appointment of Miss Therese Catherine Mccarthy-Hockey as a director

View PDF (2 pages)

21/02/2011

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

View PDF (6 pages)

18/02/2011

Termination of appointment of Peter Littler as a director

View PDF (1 pages)

12/10/2010

Appointment of Mr Benedict Craig as a director

View PDF (2 pages)

30/09/2010

Full accounts made up to 2010-01-31

View PDF (10 pages)

16/09/2010

Termination of appointment of David Keen as a director

View PDF (1 pages)

20/05/2010

Resolutions

View PDF (12 pages)

08/02/2010

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

View PDF (5 pages)

05/09/2009

Full accounts made up to 2009-01-31

View PDF (10 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)

21/08/2009

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)

03/04/2009

Director's Change of Particulars / peter littler / 06/01/2009 / HouseName/Number was: , now: winchester house; Street was: 15 parkgate gardens, now: 1 great winchester street; Post Town was: east sheen, now: ; Post Code was: SW14 8BQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true

View PDF (1 pages)

03/04/2009

Director's Change of Particulars / david keen / 13/01/2009 / HouseName/Number was: , now: winchester house; Street was: 20 waldegrave park, now: 1 great winchester street; Post Town was: twickenham, now: ; Region was: middlesex, now: london; Post Code was: TW1 4TQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: t

View PDF (1 pages)

02/04/2009

Director's Change of Particulars / stuart clark / 05/03/2009 / HouseName/Number was: 11, now: winchester house; Street was: heath ridge green, now: 1 great winchester street; Post Town was: cobham, now: ; Region was: surrey, now: london; Post Code was: KT11 2QL, now: EC2N 2DB; Secure Officer was: false, now: true

View PDF (1 pages)

10/02/2009

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

View PDF (4 pages)

18/12/2008

Director appointed stuart william clark

View PDF (2 pages)

19/11/2008

Appointment Terminated Director vaughn harman

View PDF (1 pages)

30/10/2008

Full accounts made up to 2008-01-31

View PDF (10 pages)

01/02/2008

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

View PDF (3 pages)

02/12/2007

Full accounts made up to 2007-01-31

View PDF (10 pages)

04/07/2007

Director resigned

View PDF (1 pages)

12/04/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

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

View PDF (3 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (1 pages)

16/01/2007

Accounting reference date shortened from 31/12/07 to 31/01/07

View PDF (1 pages)

11/01/2007

Ad 14/12/06--------- eur si 2099999@1=2099999 eur ic 1/2100000

View PDF (2 pages)

08/12/2006

Incorporation

View PDF (18 pages)

08/12/2006

Secretary resigned

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

DEUTSCHE FINANCE NO. 1 LIMITED has not submitted financial statements

DEUTSCHE FINANCE NO. 1 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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People

Officers

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Persons with Significant Control

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Description

About DEUTSCHE FINANCE NO. 1 LIMITED

DEUTSCHE FINANCE NO. 1 LIMITED is an(a) Dissolved company incorporated on 08/12/2006 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.

Frequently Asked Questions

What is the current status of DEUTSCHE FINANCE NO. 1 LIMITED?

DEUTSCHE FINANCE NO. 1 LIMITED is currently Dissolved. It was registered on 08/12/2006 and dissolved on 05/02/2013.

Where is DEUTSCHE FINANCE NO. 1 LIMITED located?

DEUTSCHE FINANCE NO. 1 LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does DEUTSCHE FINANCE NO. 1 LIMITED do?

DEUTSCHE FINANCE NO. 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEUTSCHE FINANCE NO. 1 LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.