DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04729651

Incorporation date

09/04/2003

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

13/04/2022

Final Gazette dissolved following liquidation

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13/01/2022

Return of final meeting in a members' voluntary winding up

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15/04/2021

Confirmation statement made on 2021-04-15 with no updates

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03/12/2020

Declaration of solvency

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03/12/2020

Appointment of a voluntary liquidator

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03/12/2020

Resolutions

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12/10/2020

Accounts for a dormant company made up to 2019-12-31

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04/05/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

14/05/2019

Confirmation statement made on 2019-04-01 with updates

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11/04/2019

Accounts for a dormant company made up to 2018-12-31

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05/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

27/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

30/05/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

09/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

07/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

21/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

08/06/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

18/03/2015

Accounts for a dormant company made up to 2014-12-31

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18/02/2015

Previous accounting period shortened from 2015-09-30 to 2014-12-31

View PDF (1 pages)

04/11/2014

Full accounts made up to 2014-09-25

View PDF (10 pages)

04/11/2014

Previous accounting period extended from 2014-09-25 to 2014-09-30

View PDF (3 pages)

19/09/2014

Appointment of James Cameron Wall as a director on 2014-09-12

View PDF (3 pages)

19/09/2014

Appointment of Mr Anthony David Levy as a director on 2014-09-12

View PDF (3 pages)

19/09/2014

Termination of appointment of Lothar Karl Horas as a director on 2014-09-12

View PDF (2 pages)

19/09/2014

Termination of appointment of Lothar Karl Horas as a secretary on 2014-09-12

View PDF (2 pages)

19/09/2014

Termination of appointment of Heinrich Maria Redemann as a director on 2014-09-12

View PDF (2 pages)

12/08/2014

Statement of capital on 2014-08-12

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12/08/2014

Statement by Directors

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12/08/2014

Solvency Statement dated 31/07/14

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12/08/2014

Resolutions

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

25/03/2014

Full accounts made up to 2013-09-25

View PDF (10 pages)

03/06/2013

Full accounts made up to 2012-09-25

View PDF (10 pages)

08/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

01/06/2012

Full accounts made up to 2011-09-25

View PDF (11 pages)

12/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

24/06/2011

Full accounts made up to 2010-09-25

View PDF (9 pages)

05/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

25/06/2010

Full accounts made up to 2009-09-25

View PDF (9 pages)

07/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

17/01/2010

Miscellaneous

View PDF (2 pages)

07/01/2010

Auditor's resignation

View PDF (2 pages)

14/10/2009

Director's details changed

View PDF (2 pages)

14/10/2009

Secretary's details changed for Lothar Karl Horas on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Lothar Karl Horas on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for James Cameron Wall on 2009-10-01

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-09-25

View PDF (11 pages)

08/04/2009

Return made up to 01/04/09; full list of members

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08/04/2009

Director appointed heinrich maria redemann

View PDF (1 pages)

06/04/2009

Appointment terminated director edgar pirscher

View PDF (1 pages)

28/08/2008

Full accounts made up to 2007-09-25

View PDF (11 pages)

03/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

09/11/2007

Full accounts made up to 2006-09-28

View PDF (11 pages)

13/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2006

Memorandum and Articles of Association

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18/09/2006

Certificate of change of name

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03/08/2006

Full accounts made up to 2005-09-25

View PDF (9 pages)

03/08/2006

Full accounts made up to 2004-09-25

View PDF (10 pages)

12/05/2006

Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB

View PDF (1 pages)

12/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

07/07/2005

Delivery ext'd 3 mth 25/09/04

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11/05/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

11/05/2005

Registered office changed on 11/05/05 from: falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF

View PDF (1 pages)

24/09/2004

Registered office changed on 24/09/04 from: 20 fenchurch street london EC3P 3DB

View PDF (1 pages)

20/04/2004

Return made up to 10/04/04; full list of members

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24/02/2004

New director appointed

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24/02/2004

New secretary appointed;new director appointed

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23/01/2004

Director resigned

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29/12/2003

Director resigned

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29/12/2003

Director resigned

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29/12/2003

Director resigned

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29/12/2003

Statement of affairs

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29/12/2003

Ad 22/09/03--------- £ si 99990@1=99990 £ ic 10/100000

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29/12/2003

Nc inc already adjusted 22/09/03

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12/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

Secretary resigned

View PDF (1 pages)

12/12/2003

Director resigned

View PDF (1 pages)

29/10/2003

Certificate of change of name

View PDF (2 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (3 pages)

15/10/2003

New director appointed

View PDF (3 pages)

15/10/2003

New director appointed

View PDF (4 pages)

15/10/2003

Resolutions

View PDF (0 pages)

15/10/2003

Resolutions

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15/10/2003

Resolutions

View PDF (1 pages)

15/10/2003

Auditor's resignation

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

Registered office changed on 15/10/03 from: lintas house 15-19 new fetter lane london EC4A 1LY

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

15/10/2003

Full accounts made up to 2003-09-25

View PDF (14 pages)

01/10/2003

Accounting reference date shortened from 31/03/04 to 25/09/03

View PDF (1 pages)

06/08/2003

Registered office changed on 06/08/03 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

06/08/2003

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

View PDF (1 pages)

06/08/2003

Ad 18/07/03--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (4 pages)

06/08/2003

New director appointed

View PDF (7 pages)

06/08/2003

New director appointed

View PDF (3 pages)

06/08/2003

New secretary appointed;new director appointed

View PDF (11 pages)

08/05/2003

New director appointed

View PDF (1 pages)

08/05/2003

New secretary appointed;new director appointed

View PDF (1 pages)

08/05/2003

Registered office changed on 08/05/03 from: 1 mitchell lane bristol BS1 6BU

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08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Director resigned

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10/04/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2019

Last change occurred

30/12/2019

Accounts

Dormant

Last made up date

30/12/2019

Next account date

30/12/2020

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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
Slape, Nicholas Stuart	Director	25/09/2003 - 04/12/2003	29
INSTANT COMPANIES LIMITED	Nominee Director	09/04/2003 - 06/05/2003	43699
Porter, Michael James Robert	Secretary	17/07/2003 - 25/09/2003	11
Horas, Lothar Karl	Director	24/09/2006 - 11/09/2014	1
Longcroft, Peter Leonard	Secretary	25/09/2003 - 04/12/2003	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED

DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/04/2003 with the registered office located at 30 Gresham Street, London, EC2V 7PG. 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 DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED?

DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/04/2003 and dissolved on 12/04/2022.

Where is DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED located?

DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED is registered at 30 Gresham Street, London, EC2V 7PG.

What does DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED do?

DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED?

The latest filing was on 13/04/2022: Final Gazette dissolved following liquidation.