Company Information for DEUTSCHE MORGAN GRENFELL GROUP LIMITED
10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
01032332
Private Limited Company
Liquidation |
Company Name | |
---|---|
DEUTSCHE MORGAN GRENFELL GROUP LIMITED | |
Legal Registered Office | |
10 FLEET PLACE LONDON EC4M 7RB Other companies in EC2P | |
Company Number | 01032332 | |
---|---|---|
Company ID Number | 01032332 | |
Date formed | 1971-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-07-05 15:38:28 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM BARTLETT |
||
BENJAMIN JON PALLAS |
||
DAVID KENYON THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENEDICT CRAIG |
Director | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
THERESE CATHERINE MCCARTHY-HOCKEY |
Director | ||
STUART WILLIAM CLARK |
Director | ||
PETER JAMES LITTLER |
Director | ||
DAVID DORIAN OLIVER KEEN |
Director | ||
MARK ANDREW MCGIDDY |
Director | ||
GARETH DAVID HAYTER |
Director | ||
VAUGHN ERIC HARMAN |
Director | ||
STUART EDWARD MACFARLANE |
Director | ||
CHARLES HAROLD STUART ALDINGTON |
Director | ||
SIMON DOUGLAS KEMPTON |
Director | ||
EDWARD MICHAEL FLETCHER |
Company Secretary | ||
ALASTAIR NICHOLAS CUMING |
Director | ||
ALAN GREATBATCH |
Director | ||
DIARMUID CUMMINS |
Director | ||
GILES SEBASTIAN CLARK |
Company Secretary | ||
HENRY CHARLES BENSON |
Director | ||
JOHN CHARLES NEWMAN |
Director | ||
DIARMUID CUMMINS |
Company Secretary | ||
BRIAN RONALD COOK |
Director | ||
JOHN CHARLES NEWMAN |
Director | ||
DAVID ALEXANDER COSPATRICK HOME |
Director | ||
PETER MALCOLM BROOKS |
Director | ||
MICHAEL WILLIAM ROMSEY DOBSON |
Director | ||
PETER IAN ESPENHAHN |
Director | ||
GAVIN ALEXANDER FRASER LICKLEY |
Director | ||
RICHARD PAUL ELLISTON |
Company Secretary | ||
JONATHAN PAUL ASQUITH |
Director | ||
JOHN ANTHONY CRAVEN |
Director | ||
ROLF-ERNST BREUER |
Director | ||
HILMAR KOPPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DB INTERNATIONAL INVESTMENTS LIMITED | Director | 2018-08-15 | CURRENT | 1997-05-06 | Active | |
DEUTSCHE FINANCE NO. 2 LIMITED | Director | 2015-06-16 | CURRENT | 2007-09-20 | Active | |
DB UK BANK LIMITED | Director | 2015-06-08 | CURRENT | 1936-06-30 | Active | |
DEUTSCHE HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 2005-10-14 | Active | |
D B INVESTMENTS (GB) LIMITED | Director | 2015-03-20 | CURRENT | 1989-07-04 | Active | |
DBUKH NO. 2 LIMITED | Director | 2017-03-16 | CURRENT | 2016-03-11 | Liquidation | |
DB UK AUSTRALIA FINANCE LIMITED | Director | 2013-06-27 | CURRENT | 2004-03-31 | Active | |
DB UK AUSTRALIA HOLDINGS LIMITED | Director | 2013-06-27 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB JASMINE HOLDINGS LIMITED | Director | 2010-09-03 | CURRENT | 2005-03-24 | Dissolved 2016-03-07 | |
KRADAVIMD UK LEASE HOLDINGS LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Liquidation | |
DB UK HOLDINGS LIMITED | Director | 2008-11-27 | CURRENT | 1998-10-15 | Active | |
DB RAIL TRADING (UK) LIMITED | Director | 2008-10-14 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
DBUKH FINANCE LIMITED | Director | 2008-01-28 | CURRENT | 2003-07-01 | Dissolved 2014-04-28 | |
LAMMERMUIR LEASING LIMITED | Director | 2005-02-25 | CURRENT | 1986-07-03 | Dissolved 2017-06-30 | |
PERUDA LEASING LIMITED | Director | 2003-12-18 | CURRENT | 1991-08-16 | Liquidation | |
TEMPURRITE LEASING LIMITED | Director | 2003-01-21 | CURRENT | 2002-10-11 | Liquidation | |
MIDSEL LIMITED | Director | 2002-09-27 | CURRENT | 1995-03-28 | Liquidation | |
DEUTSCHE FINANCE NO. 4 (UK) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Dissolved 2016-03-07 | |
SIXCO LEASING LIMITED. | Director | 2002-09-25 | CURRENT | 1990-01-18 | Liquidation | |
DEUTSCHE FINANCE NO.2 (UK) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB VANTAGE NO.2 (UK) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
NINECO LEASING LIMITED. | Director | 2002-09-25 | CURRENT | 1989-08-17 | Liquidation | |
TRIPLEREASON LIMITED | Director | 2002-06-17 | CURRENT | 1991-04-17 | Active | |
DB DELAWARE HOLDINGS (UK) LIMITED | Director | 2001-11-22 | CURRENT | 1906-11-06 | Liquidation | |
BANKERS TRUST INVESTMENTS LIMITED | Director | 2001-11-22 | CURRENT | 1962-06-22 | Liquidation | |
MOON LEASING LIMITED | Director | 2001-05-31 | CURRENT | 1993-04-29 | Liquidation | |
AUTUMN LEASING LIMITED | Director | 2000-11-30 | CURRENT | 1994-09-26 | Dissolved 2016-11-03 | |
DB VANTAGE (UK) LIMITED | Director | 2000-08-01 | CURRENT | 1998-12-31 | Dissolved 2018-05-15 | |
DB VANQUISH (UK) LIMITED | Director | 1999-11-26 | CURRENT | 1997-11-13 | Dissolved 2018-05-15 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 13/06/23 FROM 23 Great Winchester Street London EC2P 2AX | ||
Voluntary liquidation declaration of solvency | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Christopher Charles Snailham on 2019-02-11 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-05-20 GBP 18,774,099 | |
CAP-SS | Solvency Statement dated 07/05/20 | |
RES13 | Resolutions passed:
| |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM BARTLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENYON THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 715817226 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 715817226 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 715817226 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew William Bartlett as company secretary on 2015-08-14 | |
TM02 | Termination of appointment of Adam Paul Rutherford on 2015-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESE CATHERINE MCCARTHY-HOCKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JON PALLAS | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 715817226 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 aud res | |
MISC | Aud res 519 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 715817226 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Kenyon Thomas on 2014-02-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ZOE VICTORIA WHATMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MISS THERESE CATHERINE MCCARTHY-HOCKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN | |
AR01 | 31/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LITTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY | |
AP01 | DIRECTOR APPOINTED MR BENEDICT CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH HAYTER | |
288a | DIRECTOR APPOINTED STUART WILLIAM CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER LITTLER / 06/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HAYTER / 06/01/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM | |
288c | SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 02/02/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID DORIAN OLIVER KEEN | |
288b | APPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/04/2008 | |
288a | DIRECTOR APPOINTED MR MARK ANDREW MCGIDDY | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | INTERIM ACCOUNTS MADE UP TO 16/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
Notices to | 2023-06-07 |
Appointmen | 2023-06-07 |
Resolution | 2023-06-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEUTSCHE MORGAN GRENFELL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as DEUTSCHE MORGAN GRENFELL GROUP LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | DEUTSCHE MORGAN GRENFELL GROUP LIMITED | Event Date | 2023-06-07 |
Initiating party | Event Type | Appointmen | |
Defending party | DEUTSCHE MORGAN GRENFELL GROUP LIMITED | Event Date | 2023-06-07 |
Company Number: 01032332 Name of Company: DEUTSCHE MORGAN GRENFELL GROUP LIMITED Previous Name of Company: DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY (until 08/04/2020) MORGAN GRENFELL GROU… | |||
Initiating party | Event Type | Resolution | |
Defending party | DEUTSCHE MORGAN GRENFELL GROUP LIMITED | Event Date | 2023-06-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |