Dissolved
Dissolved 2013-12-26
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Home > England & Wales Companies > DB VENTURE PARTNERS GENERAL PARTNER LIMITED
Company Information for DB VENTURE PARTNERS GENERAL PARTNER LIMITED
8 SALISBURY SQUARE, LONDON, EC4Y,
|
Company Registration Number
 04112459 Private Limited Company
Dissolved 2013-12-26 |
Company Overview
About Db Venture Partners General Partner Ltd
DB VENTURE PARTNERS GENERAL PARTNER LIMITED was founded on 2000-11-17 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2013-12-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DB VENTURE PARTNERS GENERAL PARTNER LIMITED | ||
| Legal Registered Office | ||
| 8 SALISBURY SQUARE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04112459 | |
|---|---|---|
| Date formed | 2000-11-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-12-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-06 20:21:11 |
| Companies House |
|
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Company Officers of DB VENTURE PARTNERS GENERAL PARTNER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM PAUL RUTHERFORD |
||
NICHOLAS KRISTIAN JAMES CALVERT |
||
ALISTAIR CHARLES FAIRLEY SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA ANN HARRIS |
Director | ||
ARND SIELING |
Director | ||
TILL STAFFELDT |
Director | ||
EDWARD MICHAEL FLETCHER |
Company Secretary | ||
JOHN ANDREW GORT |
Director | ||
GRAHAM CLEMPSON |
Director | ||
DIARMUID CUMMINS |
Director | ||
DIARMUID CUMMINS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DB RAIL TRADING (UK) LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
| D B RAIL HOLDINGS (UK) NO.1 LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
| ANTELOPE PENSION TRUSTEE SERVICES LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1961-03-13 | Dissolved 2013-08-10 | |
| DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-04-11 | Dissolved 2015-12-09 | |
| HAH LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-08-26 | Dissolved 2016-06-16 | |
| HELIUM HOLDINGS NUMBER 1 LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-06-29 | Dissolved 2014-04-08 | |
| HELIUM HOLDINGS NUMBER 2 LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-06-29 | Dissolved 2014-04-08 | |
| DBIGB FINANCE (NO.2) LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2014-04-28 | |
| DB JASMINE HOLDINGS LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-03-24 | Dissolved 2016-03-07 | |
| DEUTSCHE FINANCE NO. 4 (UK) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2002-09-25 | Dissolved 2016-03-07 | |
| AUTUMN LEASING LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1994-09-26 | Dissolved 2016-11-03 | |
| MORGAN GRENFELL & CO. LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1995-07-04 | Dissolved 2014-05-06 | |
| CITY LEASING (FLEETSIDE) LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1987-09-14 | Dissolved 2014-09-12 | |
| CUSTOM LEASING LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1984-07-12 | Dissolved 2014-04-28 | |
| CITY LEASING AND PARTNERS LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1985-01-28 | Dissolved 2014-11-19 | |
| CITY LEASING (SEVERNSIDE) LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1980-08-11 | Dissolved 2015-07-24 | |
| CITY LEASING (DONSIDE) LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1986-03-20 | Dissolved 2016-03-07 | |
| DBUKH FINANCE LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2003-07-01 | Dissolved 2014-04-28 | |
| BANKERS TRUST INTERNATIONAL LIMITED | Company Secretary | 2001-07-12 | CURRENT | 1993-11-01 | Dissolved 2017-05-28 | |
| INTERNATIONAL OPERATOR LIMITED | Company Secretary | 2000-05-03 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
| REIB INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
| REIB EUROPE INVESTMENTS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1999-09-20 | Dissolved 2015-05-24 | |
| TAPEORDER LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1996-11-21 | Dissolved 2015-05-24 | |
| SHOPREADY LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1997-02-06 | Dissolved 2015-05-24 | |
| DAHOC (UK) LIMITED | Director | 2012-12-12 | CURRENT | 2000-12-28 | Liquidation | |
| DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED | Director | 2011-07-29 | CURRENT | 2006-04-11 | Dissolved 2015-12-09 | |
| DB OVERSEAS HOLDINGS LIMITED | Director | 2010-09-13 | CURRENT | 1976-07-12 | Active | |
| REIB INTERNATIONAL HOLDINGS LIMITED | Director | 2009-06-29 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
| REIB EUROPE INVESTMENTS LIMITED | Director | 2009-06-29 | CURRENT | 1999-09-20 | Dissolved 2015-05-24 | |
| RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED | Director | 2009-06-29 | CURRENT | 2006-07-07 | Active | |
| DEAM INFRASTRUCTURE LIMITED | Director | 2008-11-24 | CURRENT | 2005-08-18 | Active | |
| TAPEORDER LIMITED | Director | 2008-09-04 | CURRENT | 1996-11-21 | Dissolved 2015-05-24 | |
| SHOPREADY LIMITED | Director | 2008-09-04 | CURRENT | 1997-02-06 | Dissolved 2015-05-24 | |
| MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED | Director | 2008-08-22 | CURRENT | 1989-05-15 | Dissolved 2014-04-28 | |
| INTERNATIONAL OPERATOR LIMITED | Director | 2008-08-07 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
| BANKERS TRUST INTERNATIONAL LIMITED | Director | 2007-08-29 | CURRENT | 1993-11-01 | Dissolved 2017-05-28 | |
| DB CAPITAL PARTNERS GENERAL PARTNER LIMITED | Director | 2003-03-24 | CURRENT | 2000-11-17 | Liquidation | |
| MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED | Director | 2003-02-19 | CURRENT | 1989-05-15 | Dissolved 2014-04-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDAORS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM C/O DB CAPITAL PARTNERS WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| LATEST SOC | 17/02/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS KRISTIAN JAMES CALVERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HARRIS | |
| AR01 | 31/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 31/01/10 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ARND SIELING | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| RES01 | ADOPT ARTICLES 20/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 14/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ARND SIELING / 13/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LISA HARRIS / 09/01/2009 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ARND SIELING LOGGED FORM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 07/02/2008 | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: TOWER 42, LEVEL 40 25 OLD BROAD STREET LONDON EC2N 1HQ | |
| 363a | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DB VENTURE PARTNERS GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DB VENTURE PARTNERS GENERAL PARTNER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DB VENTURE PARTNERS GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of DB VENTURE PARTNERS GENERAL PARTNER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DB VENTURE PARTNERS GENERAL PARTNER LIMITED
Income
Government Income
We have not found government income sources for DB VENTURE PARTNERS GENERAL PARTNER 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 (64999 - Financial intermediation not elsewhere classified) as DB VENTURE PARTNERS GENERAL PARTNER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DB VENTURE PARTNERS GENERAL PARTNER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DB VENTURE PARTNERS GENERAL PARTNER 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 DB VENTURE PARTNERS GENERAL PARTNER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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