DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02483485

Incorporation date

15/03/1990

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1990)

10/11/2010

Final Gazette dissolved following liquidation

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10/08/2010

Return of final meeting in a members' voluntary winding up

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04/05/2010

Liquidators' statement of receipts and payments to 2010-04-04

View PDF (6 pages)

28/04/2010

Insolvency court order

View PDF (8 pages)

28/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2010

Notice of ceasing to act as a voluntary liquidator

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14/10/2009

Liquidators' statement of receipts and payments to 2009-10-04

View PDF (5 pages)

03/05/2009

Liquidators' statement of receipts and payments to 2009-04-04

View PDF (6 pages)

28/10/2008

Liquidators' statement of receipts and payments to 2008-10-04

View PDF (5 pages)

06/05/2008

Liquidators' statement of receipts and payments to 2008-10-04

View PDF (5 pages)

21/06/2007

Secretary's particulars changed

View PDF (1 pages)

23/04/2007

Resolutions

View PDF (1 pages)

23/04/2007

Declaration of solvency

View PDF (3 pages)

23/04/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

22/04/2007

Registered office changed on 23/04/07 from: 30 gresham street london EC2V 7PG

View PDF (1 pages)

09/01/2007

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

View PDF (2 pages)

20/09/2006

Memorandum and Articles of Association

View PDF (31 pages)

17/09/2006

Certificate of change of name

View PDF (2 pages)

11/07/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/05/2006

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

View PDF (1 pages)

04/01/2006

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

View PDF (3 pages)

29/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2005

New secretary appointed

View PDF (2 pages)

29/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

12/01/2005

Return made up to 01/01/05; full list of members

View PDF (2 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (5 pages)

06/01/2005

Us$ nc 4809000/306520 30/12/04

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (3 pages)

26/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

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26/10/2004

Resolutions

View PDF (1 pages)

01/03/2004

Return made up to 01/03/04; full list of members

View PDF (2 pages)

06/11/2003

Auditor's resignation

View PDF (3 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

13/03/2003

Return made up to 01/03/03; full list of members

View PDF (2 pages)

17/02/2003

Auditor's resignation

View PDF (3 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

04/06/2002

New director appointed

View PDF (3 pages)

01/06/2002

Director resigned

View PDF (1 pages)

04/03/2002

Return made up to 01/03/02; full list of members

View PDF (2 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (12 pages)

19/04/2001

Certificate of change of name

View PDF (2 pages)

06/03/2001

Return made up to 01/03/01; no change of members

View PDF (5 pages)

17/12/2000

Director's particulars changed

View PDF (1 pages)

24/09/2000

Full group accounts made up to 1999-12-31

View PDF (13 pages)

17/07/2000

Director resigned

View PDF (1 pages)

14/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

28/10/1999

Full group accounts made up to 1998-12-31

View PDF (13 pages)

24/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

16/04/1999

Director resigned

View PDF (1 pages)

22/03/1999

Return made up to 01/03/99; no change of members

View PDF (6 pages)

11/11/1998

Certificate of change of name

View PDF (2 pages)

24/09/1998

Full group accounts made up to 1997-12-31

View PDF (13 pages)

09/09/1998

Auditor's resignation

View PDF (4 pages)

20/08/1998

Director resigned

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

Director resigned

View PDF (1 pages)

31/03/1998

Return made up to 16/03/98; no change of members

View PDF (0 pages)

20/01/1998

Full group accounts made up to 1996-12-31

View PDF (18 pages)

14/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Secretary's particulars changed

View PDF (1 pages)

17/04/1997

Return made up to 16/03/97; full list of members

View PDF (17 pages)

18/01/1997

Full group accounts made up to 1996-04-30

View PDF (25 pages)

28/11/1996

New secretary appointed

View PDF (2 pages)

28/11/1996

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

View PDF (2 pages)

28/11/1996

Secretary resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Registered office changed on 29/11/96 from: 5TH floor fitzwilliam house 10 st mary axe london EC3A 8BS

View PDF (1 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (3 pages)

28/11/1996

New director appointed

View PDF (3 pages)

28/11/1996

Director resigned

View PDF (1 pages)

12/08/1996

Conve 19/07/96

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31/07/1996

Director resigned

View PDF (1 pages)

30/06/1996

Resolutions

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30/06/1996

Resolutions

View PDF (33 pages)

23/06/1996

Director resigned

View PDF (1 pages)

23/06/1996

Registered office changed on 24/06/96 from: 99 gresham street london EC2P 2BR

View PDF (1 pages)

16/06/1996

Declaration of shares redemption:auditor's report

View PDF (6 pages)

09/06/1996

Director resigned

View PDF (1 pages)

08/05/1996

New director appointed

View PDF (2 pages)

30/03/1996

Return made up to 16/03/96; no change of members

View PDF (6 pages)

18/12/1995

Full group accounts made up to 1995-04-30

View PDF (25 pages)

23/03/1995

Return made up to 16/03/95; change of members

View PDF (8 pages)

08/08/1994

Full group accounts made up to 1994-04-30

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30/03/1994

Ad 25/03/94--------- us$ si [email protected]=3750 us$ ic 4184855/4188605

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13/03/1994

Return made up to 16/03/94; full list of members

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13/03/1994

Director's particulars changed

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18/08/1993

Us$ ic 4809000/4184854 04/08/93 us$ sr [email protected]=624145

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25/07/1993

Full group accounts made up to 1993-04-30

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10/05/1993

Secretary's particulars changed

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10/05/1993

Return made up to 16/03/93; full list of members

View PDF (14 pages)

10/05/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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15/04/1993

New director appointed

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15/04/1993

New director appointed

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15/04/1993

Director resigned

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04/11/1992

Director resigned

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04/11/1992

Director resigned

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13/08/1992

Full group accounts made up to 1992-04-30

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16/06/1992

Director resigned

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16/06/1992

Director resigned

View PDF (0 pages)

16/06/1992

New director appointed

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16/06/1992

New director appointed

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16/06/1992

New director appointed

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29/04/1992

Secretary resigned;new secretary appointed

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29/04/1992

Return made up to 16/03/92; no change of members

View PDF (6 pages)

29/04/1992

Registered office changed on 30/04/92

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29/04/1992

Secretary's particulars changed;secretary resigned;director's particulars changed

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23/04/1992

New director appointed

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23/04/1992

New director appointed

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23/04/1992

Director resigned;new director appointed

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22/07/1991

Full accounts made up to 1991-04-30

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14/07/1991

Director resigned;new director appointed

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23/06/1991

Return made up to 30/04/91; full list of members

View PDF (11 pages)

18/03/1991

New director appointed

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09/01/1991

New director appointed

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07/01/1991

New director appointed

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07/01/1991

Director resigned

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29/10/1990

Location of debenture register

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29/10/1990

Location of register of directors' interests

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29/10/1990

Location of register of members

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23/10/1990

New director appointed

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10/05/1990

New director appointed

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08/05/1990

Resolutions

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08/05/1990

Resolutions

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08/05/1990

Resolutions

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08/05/1990

Resolutions

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08/05/1990

Ad 23/03/90--------- us$ si [email protected]=4502750 us$ si [email protected]=1687 us$ ic 151312/4655749

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08/05/1990

Us$ nc 306250/4809000 23/03/90

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29/04/1990

Registered office changed on 30/04/90 from: 319 guild house 36/38 fenchurch st london EC3M 3DQ

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26/04/1990

New director appointed

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23/04/1990

New director appointed

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23/04/1990

New director appointed

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23/04/1990

New director appointed

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10/04/1990

Certificate of change of name

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02/04/1990

Ad 16/03/90--------- us$ si [email protected]=22312 us$ ic 129000/151312

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21/03/1990

Accounting reference date notified as 30/04

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15/03/1990

Incorporation

View PDF (36 pages)

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Dormant

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Jack, Stephen Andrew	Director	31/10/1996 - 31/03/1998	78
Collins, Keith Patrick	Director	22/05/2002 - 14/10/2004	29
Langlay-Smith, Graham Michael	Director	31/03/1998 - 29/07/1999	9
Longcroft, Peter Leonard	Director	30/03/1999 - 21/06/2005	24
Wall, James Cameron	Director	21/06/2005 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED

DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/03/1990 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED?

DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED is currently Dissolved. It was registered on 15/03/1990 and dissolved on 10/11/2010.

Where is DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED located?

DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED do?

DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED?

The latest filing was on 10/11/2010: Final Gazette dissolved following liquidation.