DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01035580

Incorporation date

21/12/1971

Size

Full

Classification

Activities of households as employers of domestic staff (95.00 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/12/1971)

01/02/2013

Final Gazette dissolved following liquidation

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01/11/2012

Return of final meeting in a members' voluntary winding up

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28/02/2012

Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 2012-02-28

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23/02/2012

Appointment of a voluntary liquidator

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23/02/2012

Resolutions

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23/02/2012

Declaration of solvency

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23/12/2011

Statement of capital on 2011-12-23

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22/12/2011

Statement by Directors

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22/12/2011

Solvency Statement dated 22/12/11

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22/12/2011

Resolutions

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21/12/2011

Termination of appointment of Zoe Victoria Whatmore as a director on 2011-12-21

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05/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

30/09/2011

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

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17/09/2011

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

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21/02/2011

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

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12/10/2010

Appointment of Mr Benedict Craig as a director

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27/09/2010

Full accounts made up to 2009-12-31

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16/09/2010

Termination of appointment of David Keen as a director

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17/02/2010

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

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03/12/2009

Appointment of Mr Nicholas Kristian James Calvert as a director

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02/11/2009

Termination of appointment of Andrew Cooper as a director

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24/10/2009

Full accounts made up to 2008-12-31

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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

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17/08/2009

Resolutions

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08/07/2009

Appointment Terminated Director mandy coxon

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08/07/2009

Director appointed stuart william clark

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27/05/2009

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

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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

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02/04/2009

Director's Change of Particulars / mandy coxon / 06/01/2009 / HouseName/Number was: , now: winchester house; Street was: 115 rodenhurst road, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW4 8AF, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true

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09/02/2009

Director appointed andrew cooper

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19/11/2008

Appointment Terminated Director vaughn harman

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03/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/02/2008

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

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31/10/2007

Full accounts made up to 2006-12-31

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06/07/2007

New director appointed

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04/07/2007

Director resigned

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01/02/2007

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

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/02/2006

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

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09/11/2005

Full accounts made up to 2004-12-31

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21/09/2005

Delivery ext'd 3 mth 31/12/04

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04/05/2005

Return made up to 28/02/05; full list of members

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28/04/2005

New director appointed

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01/04/2005

Secretary resigned

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01/04/2005

Director resigned

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02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/10/2004

New secretary appointed

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29/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

20/11/2003

New director appointed

View PDF (3 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/10/2003

Director resigned

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25/04/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

14/03/2003

New director appointed

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14/02/2003

Director resigned

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24/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Director's particulars changed

View PDF (1 pages)

17/05/2002

Secretary's particulars changed

View PDF (1 pages)

05/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

31/12/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/11/2001

Delivery ext'd 3 mth 31/12/00

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27/06/2001

Secretary's particulars changed

View PDF (1 pages)

02/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

02/04/2001

Director's particulars changed

View PDF (1 pages)

28/11/2000

Certificate of change of name

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25/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/05/2000

New secretary appointed

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14/04/2000

Secretary resigned

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24/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

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14/05/1999

Resolutions

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23/04/1999

Return made up to 28/02/99; full list of members

View PDF (9 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/04/1998

Return made up to 28/02/98; no change of members

View PDF (9 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/10/1997

Secretary resigned

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10/10/1997

Resolutions

View PDF (1 pages)

10/10/1997

Resolutions

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10/10/1997

Resolutions

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23/06/1997

New director appointed

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08/05/1997

Return made up to 28/02/97; no change of members

View PDF (9 pages)

08/05/1997

Location of register of members address changed

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08/05/1997

Location of debenture register address changed

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13/12/1996

Director resigned

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03/07/1996

Full accounts made up to 1995-12-31

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23/04/1996

Return made up to 28/02/96; full list of members

View PDF (9 pages)

28/04/1995

Full accounts made up to 1994-12-31

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20/03/1995

Return made up to 28/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/07/1994

Full accounts made up to 1993-12-31

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12/05/1994

Location of register of members

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12/05/1994

Location of register of members (non legible)

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12/05/1994

Location of register of directors' interests

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07/04/1994

Return made up to 28/02/94; no change of members

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07/04/1994

Director's particulars changed

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07/01/1994

Full group accounts made up to 1992-12-31

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22/07/1993

Full accounts made up to 1992-12-31

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05/03/1993

Return made up to 28/02/93; full list of members

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17/10/1992

Director's particulars changed

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17/09/1992

Full group accounts made up to 1991-12-31

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26/08/1992

Auditor's resignation

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13/07/1992

Certificate of reduction of issued capital

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03/07/1992

Court order

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15/06/1992

Return made up to 31/05/92; full list of members

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10/06/1992

Resolutions

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16/04/1992

Full accounts made up to 1991-12-31

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09/07/1991

Return made up to 28/06/91; no change of members

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25/06/1991

New director appointed

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25/06/1991

New director appointed

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21/05/1991

Full accounts made up to 1990-12-31

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14/05/1991

Director resigned

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01/05/1991

Director resigned

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22/11/1990

Location of register of directors' interests

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22/11/1990

Location - directors interests register: non legible

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20/11/1990

Location of register of members

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20/11/1990

Location of register of members (non legible)

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15/11/1990

Return made up to 02/11/90; full list of members

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24/10/1990

Secretary resigned;new secretary appointed

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24/10/1990

New secretary appointed

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31/05/1990

Full accounts made up to 1989-12-31

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05/12/1989

Location of register of members

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05/12/1989

Location of register of members (non legible)

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05/12/1989

Location of register of directors' interests

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05/12/1989

Location - directors interests register: non legible

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28/11/1989

Director resigned

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28/11/1989

Director resigned

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28/11/1989

New director appointed

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28/11/1989

New director appointed

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09/08/1989

Return made up to 26/07/89; full list of members

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26/04/1989

Full accounts made up to 1988-12-31

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13/02/1989

Director resigned;new director appointed

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26/01/1989

Full accounts made up to 1987-12-31

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07/07/1988

Return made up to 15/06/88; full list of members

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25/04/1988

New director appointed

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11/03/1988

Director resigned

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08/07/1987

Full accounts made up to 1986-12-31

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08/07/1987

Return made up to 15/04/87; full list of members

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26/03/1987

Secretary resigned

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26/03/1987

Director resigned

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26/03/1987

New director appointed

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29/01/1987

Director resigned

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09/05/1986

Full accounts made up to 1985-12-31

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09/05/1986

Return made up to 08/04/86; full list of members

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28/01/1986

New secretary appointed

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12/10/1982

Certificate of change of name

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21/12/1971

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Clark, Stuart William	Director	01/07/2009 - 16/09/2011	32
Harman, Vaughn Eric	Director	09/02/2003 - 29/10/2008	24
Whatmore, Zoe Victoria	Director	16/09/2011 - 21/12/2011	29
Thomason, Peter	Director	04/06/1997 - 20/09/2003	17
Barney, Timothy Michael	Director	08/10/2003 - 18/03/2005	4

Persons with Significant Control

No PSC data available.

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Description

About DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED

DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 21/12/1971 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 INTERNATIONAL HOLDINGS (UK) LIMITED?

DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 21/12/1971 and dissolved on 01/02/2013.

Where is DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED located?

DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED do?

DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED operates in the Activities of households as employers of domestic staff (95.00 - SIC 2003) sector.

What is the latest filing for DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED?

The latest filing was on 01/02/2013: Final Gazette dissolved following liquidation.