DEUTSCHE FINANCE NO.2 (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04544871

Incorporation date

24/09/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

14/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/12/2017

Liquidators' statement of receipts and payments to 2017-10-12

View PDF (6 pages)

08/11/2016

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 2016-11-09

View PDF (2 pages)

01/11/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

01/11/2016

Resolutions

View PDF (1 pages)

01/11/2016

Declaration of solvency

View PDF (3 pages)

16/06/2016

Statement by Directors

View PDF (1 pages)

16/06/2016

Statement of capital on 2016-06-17

View PDF (4 pages)

16/06/2016

Solvency Statement dated 16/06/16

View PDF (1 pages)

16/06/2016

Resolutions

View PDF (1 pages)

17/02/2016

Appointment of Mr Darren Hackett as a director on 2013-10-01

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

09/11/2015

Termination of appointment of Adam Paul Rutherford as a secretary on 2015-08-14

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

22/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

07/04/2014

Miscellaneous

View PDF (2 pages)

31/03/2014

Auditor's resignation

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

24/02/2014

Director's details changed for Mr David Kenyon Thomas on 2014-02-24

View PDF (2 pages)

01/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

05/08/2013

Appointment of Ms Joanne Louise Bagshaw as a secretary

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

15/02/2012

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

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

31/07/2011

Termination of appointment of Rajanbabu Sivanithy as a director

View PDF (1 pages)

20/02/2011

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

View PDF (6 pages)

12/01/2011

Appointment of Mr Ross Daniel Cloney as a director

View PDF (2 pages)

30/11/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

20/09/2010

Termination of appointment of Mark Mcgiddy as a director

View PDF (1 pages)

07/02/2010

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

View PDF (5 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

20/08/2009

Secretary's change of particulars / adam rutherford / 22/05/2009

View PDF (1 pages)

20/08/2009

Secretary's change of particulars / andrew bartlett / 22/05/2009

View PDF (1 pages)

08/07/2009

Appointment terminated director christopher rough

View PDF (1 pages)

06/06/2009

Resolutions

View PDF (12 pages)

02/04/2009

Director's change of particulars / rajanbabu sivanithy / 19/02/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / christopher rough / 11/02/2009

View PDF (1 pages)

22/02/2009

Secretary's change of particulars mark andrew mcgiddy logged form

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17/02/2009

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

View PDF (4 pages)

17/02/2009

Director's change of particulars / mark mcgiddy / 02/02/2009

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/02/2008

Appointment terminated director stuart macfarlane

View PDF (1 pages)

10/02/2008

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

View PDF (3 pages)

04/02/2008

New director appointed

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

15/08/2007

Accounting reference date shortened from 30/09/07 to 31/12/06

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

17/04/2007

Accounting reference date shortened from 30/06/07 to 30/09/06

View PDF (1 pages)

14/04/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

31/01/2007

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

View PDF (3 pages)

29/11/2006

Accounting reference date shortened from 31/03/07 to 30/06/06

View PDF (1 pages)

28/11/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

16/10/2006

Accounting reference date shortened from 31/12/06 to 31/03/06

View PDF (1 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/09/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

13/08/2006

Accounting reference date shortened from 30/09/06 to 31/12/05

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

02/05/2006

Accounting reference date shortened from 30/06/06 to 30/09/05

View PDF (1 pages)

12/03/2006

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

View PDF (3 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

05/03/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

20/11/2005

Accounting reference date shortened from 31/03/06 to 30/06/05

View PDF (1 pages)

08/11/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

25/09/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/08/2005

Accounting reference date shortened from 31/12/05 to 31/03/05

View PDF (1 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)

28/03/2005

Secretary resigned

View PDF (1 pages)

11/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (3 pages)

12/08/2004

Resolutions

View PDF (1 pages)

05/08/2004

New director appointed

View PDF (3 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (3 pages)

05/03/2004

Resolutions

View PDF (0 pages)

05/03/2004

Resolutions

View PDF (0 pages)

05/03/2004

Resolutions

View PDF (1 pages)

29/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

01/12/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

18/07/2003

New director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (4 pages)

24/09/2002

Incorporation

View PDF (20 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DEUTSCHE FINANCE NO.2 (UK) LIMITED

DEUTSCHE FINANCE NO.2 (UK) LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at 15 Canada Square, London E14 5GL. 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 FINANCE NO.2 (UK) LIMITED?

DEUTSCHE FINANCE NO.2 (UK) LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 14/05/2018.

Where is DEUTSCHE FINANCE NO.2 (UK) LIMITED located?

DEUTSCHE FINANCE NO.2 (UK) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does DEUTSCHE FINANCE NO.2 (UK) LIMITED do?

DEUTSCHE FINANCE NO.2 (UK) 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.2 (UK) LIMITED?

The latest filing was on 14/05/2018: Final Gazette dissolved following liquidation.