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Company Information for

DEUTSCHE TELEKOM LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
02487872
Private Limited Company
Liquidation

Company Overview

About Deutsche Telekom Ltd
DEUTSCHE TELEKOM LIMITED was founded on 1990-04-02 and has its registered office in 248a Marylebone Road. The organisation's status is listed as "Liquidation". Deutsche Telekom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEUTSCHE TELEKOM LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in EC2A
 
Filing Information
Company Number 02487872
Company ID Number 02487872
Date formed 1990-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-30
Account next due 2016-09-30
Latest return 2016-04-02
Return next due 2017-04-16
Type of accounts FULL
Last Datalog update: 2018-01-09 14:48:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEUTSCHE TELEKOM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
Companies with same name DEUTSCHE TELEKOM LIMITED
The following companies were found which have the same name as DEUTSCHE TELEKOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEUTSCHE TELEKOM (UK) LIMITED ALCHEMY BUILDING BESSEMER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HE Active Company formed on the 2000-03-15
DEUTSCHE TELEKOM CLINICAL SOLUTIONS INDIA PRIVATE LIMITED MUTTHA TOWERS S.NO.103/HISSA NO.123 AIRPORT ROAD YERWADA PUNE Maharashtra 411006 ACTIVE Company formed on the 2013-05-23
DEUTSCHE TELEKOM ASIA PTE LTD TAI SENG DRIVE Singapore 535224 Active Company formed on the 2008-09-10
DEUTSCHE TELEKOM NORTH AMERICA, INC 211 E 7TH ST STE 620 AUSTIN TX 78701 Active Company formed on the 2009-01-30
DEUTSCHE TELEKOM INC Delaware Unknown
DEUTSCHE TELEKOM NORTH AMERICA INC Delaware Unknown
DEUTSCHE TELEKOM CAPITAL PARTNERS USA LLC Delaware Unknown
DEUTSCHE TELEKOM NORTH AMERICA INC Georgia Unknown
DEUTSCHE TELEKOM NORTH AMERICA INCORPORATED California Unknown
DEUTSCHE TELEKOM INCORPORATED California Unknown
DEUTSCHE TELEKOM HOSTED BUSINESS SERVICES INCORPORATED California Unknown
DEUTSCHE TELEKOM NORTH AMERICA INCORPORATED Michigan UNKNOWN
DEUTSCHE TELEKOM NORTH AMERICA INCORPORATED New Jersey Unknown
Deutsche Telekom North America Inc. 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 ACTIVE Company formed on the 2008-03-25
Deutsche Telekom North America Inc Connecticut Unknown
Deutsche Telekom North America Inc Maryland Unknown

Company Officers of DEUTSCHE TELEKOM LIMITED

Current Directors
Officer Role Date Appointed
PAWEL HOTULEW
Director 2008-01-01
ROMAN PETER ZITZ
Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
REED SMITH CORPORATE SERVICES LIMITED
Company Secretary 1999-08-08 2017-01-16
OLAF JOACHIM LUDWIG SALM
Director 2003-02-03 2008-01-01
KLAUS WERNER
Director 2001-06-01 2008-01-01
ANDREW ROBERT PETERS
Director 2001-06-01 2003-06-30
VOLKER KRONENBERGER
Director 2001-06-01 2002-10-23
MICHAEL JAMES NORTON
Director 2001-10-01 2002-10-23
PAUL BERND GROSSE
Director 1997-03-11 2001-06-01
HARALD MEISNER
Director 1996-01-01 2001-06-01
ALLAN RICHARDS
Company Secretary 1997-11-05 1999-08-08
ALAN STEWART CORNISH
Director 1997-11-05 1999-08-08
DAVID MORLEY RATCLIFFE
Company Secretary 1992-09-08 1997-11-05
PETER KARL KRISOR
Director 1997-03-01 1997-08-26
ERNST KONRAD STOLL
Director 1991-04-02 1997-03-14
HORST ADOLF ERBACHER
Director 1996-01-01 1997-02-26
ANDREW MCFADZEN
Director 1991-02-28 1996-01-01
KLAUS WERNER GREWLICH
Director 1991-04-02 1995-12-31
MATTHIAS AUGUST LINUS WEBER
Director 1994-09-01 1995-12-31
ANDREW CHARLES KAUFMAN
Company Secretary 1991-04-02 1992-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROMAN PETER ZITZ T-MOBILE NO.1 LIMITED Director 2005-04-01 CURRENT 1999-07-23 Liquidation
ROMAN PETER ZITZ T-MOBILE NO.5 LIMITED Director 2005-04-01 CURRENT 1988-03-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-25GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-01-194.70DECLARATION OF SOLVENCY
2017-01-194.70DECLARATION OF SOLVENCY
2017-01-16TM02Termination of appointment of Reed Smith Corporate Services Limited on 2017-01-16
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2017-01-11600Appointment of a voluntary liquidator
2017-01-11LRESSPResolutions passed:
  • Special resolution to wind up on 2016-12-23
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 240000
2016-04-25AR0102/04/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 30/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 240000
2015-04-30AR0102/04/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 240000
2014-04-07AR0102/04/14 ANNUAL RETURN FULL LIST
2014-03-25CH04SECRETARY'S DETAILS CHNAGED FOR REED SMITH CORPORATE SERVICES LIMITED on 2014-03-25
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24AR0102/04/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-20AR0102/04/12 ANNUAL RETURN FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0102/04/11 ANNUAL RETURN FULL LIST
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26AR0102/04/10 ANNUAL RETURN FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-21363aReturn made up to 02/04/09; full list of members
2009-03-17288cSECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-03-15288aDIRECTOR APPOINTED ROMAN PETER ZITZ
2008-03-15288aDIRECTOR APPOINTED PAWEL HOTULEW
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR OLAF SALM
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR KLAUS WERNER
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB
2006-04-26363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-26363aRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-03-09363aRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-10-27244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-07288bDIRECTOR RESIGNED
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-23363aRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-12ELRESS369(4) SHT NOTICE MEET 18/05/01
2003-04-12ELRESS80A AUTH TO ALLOT SEC 18/05/01
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-04AUDAUDITOR'S RESIGNATION
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288bDIRECTOR RESIGNED
2002-06-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-17363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-04-15288cSECRETARY'S PARTICULARS CHANGED
2002-03-15288cSECRETARY'S PARTICULARS CHANGED
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG
2001-12-07288aNEW DIRECTOR APPOINTED
2001-10-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288bDIRECTOR RESIGNED
2001-09-20288bDIRECTOR RESIGNED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-05-01363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-05-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-17287REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 14 NEW STREET LONDON EC2M 4TR
2000-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-17363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-10-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to DEUTSCHE TELEKOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-05
Resolutions for Winding-up2017-01-05
Notices to Creditors2017-01-05
Fines / Sanctions
No fines or sanctions have been issued against DEUTSCHE TELEKOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEUTSCHE TELEKOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 TELEKOM LIMITED

Intangible Assets
Patents
We have not found any records of DEUTSCHE TELEKOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEUTSCHE TELEKOM LIMITED
Trademarks
We have not found any records of DEUTSCHE TELEKOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEUTSCHE TELEKOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as DEUTSCHE TELEKOM LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where DEUTSCHE TELEKOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDEUTSCHE TELEKOM LIMITEDEvent Date2016-12-23
A J Duncan , (IP No. 9319) and N A Bennett , (IP No. 9083) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . : Further details: Email: recovery@leonardcurtis.co.uk Telephone: 020 7535 7000. Alternative contact: Stephen Briggs
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDEUTSCHE TELEKOM LIMITEDEvent Date2016-12-23
The following written resolutions were passed on 23 December 2016 , by the shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that A J Duncan , (IP No. 9319) and N A Bennett , (IP No. 9083) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details: Email: creditors@leonardcurtis.co.uk Telephone: 020 7535 7000. Alternative contact: Stephen Briggs
 
Initiating party Event TypeNotices to Creditors
Defending partyDEUTSCHE TELEKOM LIMITEDEvent Date2016-12-23
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 3 February 2017. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 23 December 2016 . Office Holder details: A J Duncan , (IP No. 9319) and N A Bennett , (IP No. 9083) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . Further details: Email: recovery@leonardcurtis.co.uk Telephone: 020 7535 7000. Alternative contact: Stephen Briggs
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEUTSCHE TELEKOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEUTSCHE TELEKOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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