DEUTSCHE FINANCE NO. 4 (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04544899

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)

06/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

26/07/2015

Liquidators' statement of receipts and payments to 2015-06-05

View PDF (4 pages)

11/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

18/06/2014

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2014-06-19

View PDF (2 pages)

17/06/2014

Declaration of solvency

View PDF (3 pages)

17/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2014

Resolutions

View PDF (1 pages)

07/04/2014

Miscellaneous

View PDF (2 pages)

31/03/2014

Miscellaneous

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)

24/09/2013

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)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

15/02/2012

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

View PDF (5 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (11 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)

07/10/2010

Amended 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)

05/09/2010

Full accounts made up to 2009-12-31

View PDF (12 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

View PDF (0 pages)

17/02/2009

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

View PDF (1 pages)

09/02/2009

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

View PDF (4 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/02/2008

Appointment terminated director stuart macfarlane

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (1 pages)

31/01/2008

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

View PDF (3 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 (12 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 (13 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 (13 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 (13 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)

09/05/2005

Accounting reference date shortened from 30/09/05 to 31/12/04

View PDF (1 pages)

28/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

02/03/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

16/12/2004

Accounting reference date shortened from 30/06/05 to 30/09/04

View PDF (1 pages)

12/12/2004

Accounting reference date shortened from 31/03/05 to 30/06/04

View PDF (1 pages)

07/12/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

22/11/2004

Accounting reference date shortened from 31/12/04 to 31/03/04

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)

29/09/2004

New director appointed

View PDF (3 pages)

14/07/2004

New director appointed

View PDF (3 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (3 pages)

18/05/2004

Full accounts made up to 2003-07-18

View PDF (12 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

31/03/2004

Accounting reference date shortened from 18/07/04 to 31/12/03

View PDF (1 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)

01/12/2003

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

View PDF (6 pages)

19/08/2003

Resolutions

View PDF (1 pages)

29/07/2003

Accounting reference date shortened from 30/09/03 to 18/07/03

View PDF (1 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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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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. 4 (UK) LIMITED

DEUTSCHE FINANCE NO. 4 (UK) LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, 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. 4 (UK) LIMITED?

DEUTSCHE FINANCE NO. 4 (UK) LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 06/03/2016.

Where is DEUTSCHE FINANCE NO. 4 (UK) LIMITED located?

DEUTSCHE FINANCE NO. 4 (UK) LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does DEUTSCHE FINANCE NO. 4 (UK) LIMITED do?

DEUTSCHE FINANCE NO. 4 (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. 4 (UK) LIMITED?

The latest filing was on 06/03/2016: Final Gazette dissolved following liquidation.