DEUTSCHE FINANCE NO. 3 (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04544885

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)

14/04/2013

Final Gazette dissolved following liquidation

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14/01/2013

Return of final meeting in a members' voluntary winding up

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04/10/2012

Termination of appointment of Timothy Alan Maynard as a director on 2012-09-26

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01/05/2012

Appointment of a voluntary liquidator

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01/05/2012

Resolutions

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01/05/2012

Declaration of solvency

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01/05/2012

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2012-05-02

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27/03/2012

Statement by Directors

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27/03/2012

Solvency Statement dated 28/03/12

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27/03/2012

Statement of capital on 2012-03-28

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27/03/2012

Resolutions

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15/02/2012

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

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06/02/2012

Full accounts made up to 2010-12-31

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29/01/2012

Termination of appointment of Craig Charles Stokeld as a director on 2012-01-27

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31/07/2011

Termination of appointment of Rajanbabu Sivanithy as a director

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03/05/2011

Appointment of Mr Timothy Alan Maynard as a director

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03/05/2011

Appointment of Mr Timothy Alan Maynard as a director

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20/04/2011

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

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29/12/2010

Full accounts made up to 2009-12-31

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05/09/2010

Termination of appointment of Mark Mcgiddy as a director

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07/02/2010

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

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28/09/2009

Full accounts made up to 2008-12-31

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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 / 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

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08/07/2009

Appointment Terminated Director christopher rough

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05/04/2009

Director's Change of Particulars / craig stokeld / 10/02/2009 / HouseName/Number was: orchard corner, now: winchester house; Street was: netherhall gardens, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: NW3 5RJ, now: EC2N 2DB; Secure Officer was: false, now: true

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02/04/2009

Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr

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02/04/2009

Director's Change of Particulars / christopher rough / 11/02/2009 / HouseName/Number was: , now: winchester house; Street was: 143 thurleigh road, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW12 8TX, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true

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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

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17/02/2009

Director's Change of Particulars / mark mcgiddy / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: rushy mead, now: 1 great winchester street; Area was: water lane great easton, now: ; Post Town was: dunmow, now: ; Region was: essex, now: london; Post Code was: CM6 2EW, now: EC2N 2DB; Country was: , now: united kingdom; Secur

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02/11/2008

Full accounts made up to 2007-12-31

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11/06/2008

Director's Change of Particulars / craig stokeld / 10/06/2008 / HouseName/Number was: , now: orchard corner; Street was: 10 saint jamess gardens, now: netherhall gardens; Post Town was: london, now: ; Region was: , now: london; Post Code was: W11 4RD, now: NW3 5RJ; Country was: , now: united kingdom

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17/03/2008

Memorandum and Articles of Association

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17/03/2008

Resolutions

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26/02/2008

Director appointed mr mark andrew mcgiddy

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25/02/2008

Appointment Terminated Director stuart macfarlane

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31/01/2008

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

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27/12/2007

New director appointed

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13/11/2007

Director resigned

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30/10/2007

Full accounts made up to 2006-12-31

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24/10/2007

Director's particulars changed

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28/06/2007

Director resigned

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12/06/2007

Director resigned

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31/01/2007

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

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13/11/2006

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

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06/09/2006

Director's particulars changed

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25/06/2006

Full accounts made up to 2005-12-31

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12/03/2006

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

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08/03/2006

Director's particulars changed

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15/01/2006

Resolutions

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15/01/2006

Resolutions

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25/09/2005

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

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15/09/2005

New director appointed

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14/09/2005

New director appointed

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11/09/2005

Full accounts made up to 2004-12-31

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04/09/2005

Director resigned

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25/08/2005

New director appointed

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21/08/2005

Director resigned

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02/06/2005

New secretary appointed

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02/06/2005

New secretary appointed

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31/05/2005

Secretary resigned

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11/04/2005

Ad 05/04/05--------- £ si 150000000@1=150000000 £ ic 100/150000100

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07/04/2005

£ ic 150000100/100 04/04/05 £ sr 150000000@1=150000000

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07/04/2005

£ ic 300000100/150000100 04/04/05 £ sr 150000000@1=150000000

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07/04/2005

Resolutions

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07/04/2005

Resolutions

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07/04/2005

Ad 01/04/05--------- £ si 150000000@1=150000000 £ ic 150000100/300000100

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07/04/2005

Resolutions

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07/04/2005

Resolutions

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07/04/2005

Resolutions

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07/04/2005

£ nc 1000000000/1200000000 04/04/05

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28/03/2005

Secretary resigned

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17/02/2005

Ad 21/01/05--------- £ si 150000000@1=150000000 £ ic 100/150000100

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17/02/2005

Nc inc already adjusted 19/01/05

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17/02/2005

Resolutions

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17/02/2005

Resolutions

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28/01/2005

Statement of rights attached to new class members

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28/01/2005

Statement of rights attached to allotted shares

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28/01/2005

New director appointed

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11/10/2004

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

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06/10/2004

New secretary appointed

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13/09/2004

Director's particulars changed

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27/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/07/2004

Director resigned

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08/07/2004

New director appointed

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05/03/2004

Resolutions

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05/03/2004

Resolutions

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05/03/2004

Resolutions

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29/01/2004

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

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01/12/2003

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

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18/07/2003

New director appointed

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27/10/2002

New director appointed

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24/09/2002

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

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Description

About DEUTSCHE FINANCE NO. 3 (UK) LIMITED

DEUTSCHE FINANCE NO. 3 (UK) LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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. 3 (UK) LIMITED?

DEUTSCHE FINANCE NO. 3 (UK) LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 14/04/2013.

Where is DEUTSCHE FINANCE NO. 3 (UK) LIMITED located?

DEUTSCHE FINANCE NO. 3 (UK) LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does DEUTSCHE FINANCE NO. 3 (UK) LIMITED do?

DEUTSCHE FINANCE NO. 3 (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. 3 (UK) LIMITED?

The latest filing was on 14/04/2013: Final Gazette dissolved following liquidation.