MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02383574

Incorporation date

14/05/1989

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1989)

27/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

02/01/2014

Liquidators' statement of receipts and payments to 2013-12-10

View PDF (4 pages)

26/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2013

Insolvency court order

View PDF (24 pages)

26/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2013

Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 2013-01-04

View PDF (2 pages)

03/01/2013

Declaration of solvency

View PDF (3 pages)

03/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2013

Resolutions

View PDF (1 pages)

19/02/2012

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

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

21/02/2011

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

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

15/09/2010

Director's details changed for Lord Charles Harold Stuart Aldington on 2009-04-02

View PDF (1 pages)

15/02/2010

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

View PDF (5 pages)

06/01/2010

Termination of appointment of Charles Aldington as a director

View PDF (1 pages)

06/01/2010

Termination of appointment of Graham Clempson as a director

View PDF (1 pages)

20/08/2009

Secretary's Change of Particulars / joanne bagshaw / 22/05/2009 / Nationality was: other, now: british; HouseName/Number was: 42, now: winchester house; Street was: zion street, now: 1 great winchester street; Area was: seal, now: ; Post Town was: sevenoaks, now: ; Region was: kent, now: london; Post Code was: TN15 0BD, now: EC2N 2DB; Country was:

View PDF (1 pages)

20/08/2009

Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite

View PDF (1 pages)

06/06/2009

Resolutions

View PDF (10 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

05/04/2009

Director's Change of Particulars / alistair smith / 14/01/2009 / HouseName/Number was: 15, now: winchester house; Street was: st george's road, now: 1 great winchester street; Post Town was: twickenham, now: ; Region was: middlesex, now: london; Post Code was: TW1 1QS, now: EC2N 2DB; Secure Officer was: false, now: true

View PDF (1 pages)

02/04/2009

Director's Change of Particulars / christopher minter / 13/01/2009 / HouseName/Number was: , now: winchester house; Street was: purkis house, now: 1 great winchester street; Area was: borley green, now: ; Post Town was: sudbury, now: ; Region was: suffolk, now: london; Post Code was: CO10 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secu

View PDF (1 pages)

01/04/2009

Director's Change of Particulars / graham clempson / 05/03/2009 / HouseName/Number was: 10, now: winchester house; Street was: chelsea park gardens, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW3 6AA, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true

View PDF (1 pages)

01/04/2009

Director's Change of Particulars / nicholas calvert / 03/03/2009 / HouseName/Number was: , now: winchester house; Street was: 19 monro place, now: 1 great winchester street; Post Town was: epsom, now: ; Region was: surrey, now: london; Post Code was: KT19 7LD, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true

View PDF (1 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

10/02/2009

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

View PDF (5 pages)

28/09/2008

Appointment Terminated Director diarmuid cummins

View PDF (1 pages)

25/08/2008

Director appointed nicholas kristian james calvert

View PDF (1 pages)

14/08/2008

Appointment Terminated Director gavin key

View PDF (1 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/02/2008

Director's Change of Particulars / alistair smith / 07/02/2008 / HouseName/Number was: , now: 15; Street was: 38 lebanon park, now: st george's road; Post Code was: TW1 3DG, now: TW1 1QS; Country was: , now: united kingdom

View PDF (1 pages)

12/02/2008

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

View PDF (9 pages)

10/02/2008

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

View PDF (3 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

17/09/2007

Secretary's particulars changed

View PDF (1 pages)

22/07/2007

Secretary's particulars changed

View PDF (1 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

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

View PDF (3 pages)

28/01/2007

New director appointed

View PDF (1 pages)

28/01/2007

New director appointed

View PDF (1 pages)

29/10/2006

New secretary appointed

View PDF (1 pages)

29/10/2006

Director resigned

View PDF (1 pages)

29/10/2006

New secretary appointed

View PDF (1 pages)

29/10/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/03/2005

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

View PDF (8 pages)

30/03/2005

Location of debenture register address changed

View PDF (0 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/08/2004

New director appointed

View PDF (3 pages)

05/04/2004

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

View PDF (8 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

29/07/2003

Director resigned

View PDF (1 pages)

05/06/2003

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

View PDF (7 pages)

11/03/2003

New director appointed

View PDF (3 pages)

11/03/2003

New director appointed

View PDF (3 pages)

30/10/2002

New director appointed

View PDF (3 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/06/2002

Director resigned

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (2 pages)

26/03/2002

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

View PDF (6 pages)

26/03/2002

Location of debenture register address changed

View PDF (0 pages)

12/11/2001

Director resigned

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/10/2001

New director appointed

View PDF (3 pages)

28/08/2001

Director resigned

View PDF (1 pages)

15/03/2001

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

View PDF (7 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/06/2000

Director resigned

View PDF (1 pages)

23/03/2000

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

View PDF (7 pages)

02/03/2000

Location of register of members

View PDF (1 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

02/06/1999

Resolutions

View PDF (12 pages)

22/04/1999

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

View PDF (8 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

New director appointed

View PDF (2 pages)

28/12/1998

Director resigned

View PDF (1 pages)

17/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

26/04/1998

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

View PDF (9 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

18/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

05/08/1997

Resolutions

View PDF (1 pages)

05/08/1997

Resolutions

View PDF (0 pages)

05/08/1997

Resolutions

View PDF (0 pages)

07/05/1997

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

View PDF (9 pages)

07/05/1997

Location of register of members address changed

View PDF (0 pages)

07/05/1997

Location of debenture register address changed

View PDF (0 pages)

12/12/1996

Director resigned

View PDF (1 pages)

11/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/06/1996

Director's particulars changed

View PDF (1 pages)

22/04/1996

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

View PDF (11 pages)

13/09/1995

Director resigned

View PDF (2 pages)

13/09/1995

Director resigned

View PDF (2 pages)

13/09/1995

Director resigned

View PDF (2 pages)

01/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

19/03/1995

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

View PDF (8 pages)

19/03/1995

Director's particulars changed

View PDF (0 pages)

19/03/1995

Location of debenture register address changed

View PDF (0 pages)

23/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

18/05/1994

Director's particulars changed

View PDF (0 pages)

11/05/1994

Location of register of members

View PDF (0 pages)

11/05/1994

Location of register of members (non legible)

View PDF (0 pages)

11/05/1994

Location of register of directors' interests

View PDF (0 pages)

05/04/1994

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

View PDF (0 pages)

05/04/1994

Director's particulars changed

View PDF (0 pages)

29/11/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

11/10/1993

Director resigned

View PDF (0 pages)

23/09/1993

New director appointed

View PDF (0 pages)

12/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/03/1993

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

View PDF (0 pages)

23/02/1993

Director's particulars changed

View PDF (0 pages)

04/02/1993

Director's particulars changed

View PDF (0 pages)

15/09/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

25/08/1992

Auditor's resignation

View PDF (0 pages)

30/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/05/1992

Return made up to 30/04/92; full list of members

View PDF (0 pages)

18/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

08/07/1991

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

View PDF (0 pages)

25/11/1990

Director's particulars changed

View PDF (0 pages)

21/11/1990

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

View PDF (0 pages)

18/10/1990

Secretary resigned

View PDF (0 pages)

18/10/1990

New secretary appointed

View PDF (0 pages)

18/10/1990

Secretary resigned

View PDF (0 pages)

26/07/1990

New secretary appointed

View PDF (0 pages)

26/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/07/1990

Location of register of members (non legible)

View PDF (0 pages)

23/07/1990

Location of register of directors' interests

View PDF (0 pages)

23/07/1990

Location - directors interests register: non legible

View PDF (0 pages)

23/07/1990

Location of register of members

View PDF (0 pages)

09/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

20/02/1990

New director appointed

View PDF (0 pages)

15/01/1990

New director appointed

View PDF (0 pages)

15/01/1990

New director appointed

View PDF (0 pages)

15/01/1990

New director appointed

View PDF (0 pages)

15/01/1990

Director resigned

View PDF (0 pages)

15/01/1990

Director resigned

View PDF (0 pages)

15/01/1990

New director appointed

View PDF (0 pages)

15/01/1990

New director appointed

View PDF (0 pages)

04/12/1989

Location of register of members (non legible)

View PDF (0 pages)

04/12/1989

Location of register of members

View PDF (0 pages)

04/12/1989

Location - directors interests register: non legible

View PDF (0 pages)

04/12/1989

Location of register of directors' interests

View PDF (0 pages)

10/09/1989

Certificate of change of name

View PDF (0 pages)

06/09/1989

Wd 31/08/89 ad 23/08/89--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

06/09/1989

Resolutions

View PDF (0 pages)

06/09/1989

Resolutions

View PDF (2 pages)

06/09/1989

Resolutions

View PDF (0 pages)

06/09/1989

Resolutions

View PDF (0 pages)

06/09/1989

£ nc 1000/10000

View PDF (1 pages)

04/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/09/1989

Director resigned;new director appointed

View PDF (0 pages)

04/09/1989

Registered office changed on 05/09/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

03/09/1989

Memorandum and Articles of Association

View PDF (30 pages)

03/09/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

29/08/1989

New director appointed

View PDF (0 pages)

14/05/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Cummins, Diarmuid	Director	02/05/2002 - 29/08/2008	41
Espenhahn, Peter Ian	Director	05/07/1996 - 31/12/1998	11
Clark, Giles Sebastian	Secretary	21/10/1997 - 06/12/1999	58
Calvert, Nicholas Kristian James	Director	22/08/2008 - Present	41
Clempson, Graham	Director	21/09/2001 - 04/01/2010	42

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED

MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/05/1989 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED?

MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED is currently Dissolved. It was registered on 14/05/1989 and dissolved on 27/04/2014.

Where is MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED located?

MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED do?

MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED?

The latest filing was on 27/04/2014: Final Gazette dissolved following liquidation.