DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Key Data

Status

Converted / Closed

Company No.

FC019196

Incorporation date

01/08/1995

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 22/05/1996)

31/01/2011

Closure of UK establishment(s) BR012859 and overseas company FC019196 on 2009-12-31

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14/05/2009

Full accounts made up to 2008-12-31

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13/05/2009

Adopt new charter

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18/07/2008

Miscellaneous

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18/07/2008

Full accounts made up to 2007-12-31

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18/07/2008

Adopt new charter

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22/08/2007

Adopt new charter

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22/08/2007

Full accounts made up to 2006-12-31

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22/08/2007

Director resigned;new director appointed

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08/09/2006

Adopt new charter

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09/08/2006

Director's particulars changed

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09/08/2006

Full accounts made up to 2005-12-31

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13/07/2004

Full accounts made up to 2003-12-31

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08/07/2004

Adopt new charter

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02/07/2003

Full accounts made up to 2002-12-31

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16/06/2003

First pa details changed 59 sinclair road olympia london W12 0NS

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16/06/2003

Pa:par

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18/06/2002

First pa details changed flat c, 59 sinclair road olympia london W12 0NS

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18/06/2002

Pa:par

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18/06/2002

Director's particulars changed

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18/06/2002

Director's particulars changed

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18/06/2002

Full accounts made up to 2001-12-31

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05/02/2002

First pa details changed 45 gayville road london SW11 6JW

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05/02/2002

Pa:par

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04/12/2001

Particulars of mortgage/charge

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17/07/2001

Full accounts made up to 2000-12-31

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16/07/2001

Director resigned;new director appointed

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16/07/2001

Pa:res/app

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13/07/2001

Adopt new charter

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26/03/2001

First pa details changed 7 fauthorpe street putney london SW15 1DZ

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26/03/2001

Pa:par

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18/07/2000

Full accounts made up to 1999-12-31

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02/07/1999

Full accounts made up to 1998-12-31

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29/06/1999

Adopt new charter

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12/11/1998

Full accounts made up to 1997-12-31

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12/11/1998

Full accounts made up to 1996-12-31

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12/11/1998

Director resigned;new director appointed

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12/11/1998

First pa details changed dirk wilke 136 plover way london SE16 1TZ

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12/11/1998

Pa:app

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12/11/1998

Adopt new charter

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10/06/1996

ARD notified as 31/12

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22/05/1996

Business address 40 basinghall street city tower - level 19 london EC2V 5DW

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22/05/1996

Place of business registration

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Grieger, Jurgen	Director	01/07/1996 - Present	-
Morr, Jurgen Kurt	Director	17/05/2001 - Present	-
Renfus, Andreas	Director	01/07/2007 - Present	-
Frhr Von Tucher, Thomas	Director	22/05/1996 - 30/06/2007	-
Hoffman, Dirk, Dr	Director	22/05/1996 - 30/09/1996	-

Persons with Significant Control

No PSC data available.

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Description

About DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) is an(a) Converted / Closed company incorporated on 01/08/1995 with the registered office located at Walter William Love, 146 Elsley Road, London SW11 5LH. There are currently 4 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 HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)?

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) is currently Converted / Closed. It was registered on 01/08/1995 and dissolved on 31/01/2011.

Where is DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) located?

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) is registered at Walter William Love, 146 Elsley Road, London SW11 5LH.

What is the latest filing for DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)?

The latest filing was on 31/01/2011: Closure of UK establishment(s) BR012859 and overseas company FC019196 on 2009-12-31.