Converted / Closed
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Company Information for DB TWEED LIMITED
C/O DEUTSCHE BANK (CAYMAN) LTD, ELIZABETHAN SQUARE, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS KY 1-1104, CAYMAN ISLANDS,
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Company Registration Number
FC027332
Converted/Closed
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Company Overview
About Db Tweed Ltd
DB TWEED LIMITED was founded on 2003-12-12 and has its registered office in George Town Grand Cayman. The organisation's status is listed as "Converted / Closed". Db Tweed Limited is a Converted/Closed registered in CAYMAN ISLANDS 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 | |
|---|---|
| DB TWEED LIMITED | |
| Legal Registered Office | |
| C/O DEUTSCHE BANK (CAYMAN) LTD ELIZABETHAN SQUARE GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS KY 1-1104 CAYMAN ISLANDS | |
Filing Information
| Company Number | FC027332 | |
|---|---|---|
| Company ID Number | FC027332 | |
| Date formed | 2003-12-12 | |
| Country | CAYMAN ISLANDS | |
| Origin Country | CAYMAN ISLANDS | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2010-12-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-21 03:57:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DB TWEED LIMITED
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Companies with same name DB TWEED LIMITED
The following companies were found which have the same name as DB TWEED LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DB TWEED LIMITED | Unknown |
Company Officers of DB TWEED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW WILLIAM BARTLETT |
||
ADAM PAUL RUTHERFORD |
||
TIMOTHY ALAN MAYNARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAJANBABU SIVANITHY |
Director | ||
MARK ANDREW MCGIDDY |
Director | ||
PAUL ALEXANDER JOHN PHILLIPS |
Director | ||
STUART EDWARD MACFARLANE |
Director | ||
MATTHEW PRESS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DB UK AUSTRALIA FINANCE LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2004-03-31 | Active | |
| DB STERLING FINANCE LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1994-11-16 | Converted / Closed | |
| DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2005-03-22 | Active | |
| STORES INTERNATIONAL LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2003-10-03 | Converted / Closed | |
| DB SEDANKA LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2003-12-12 | Converted / Closed | |
| DB SIRIUS (CAYMAN) LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2002-02-19 | Converted / Closed | |
| DB VALIANT (CAYMAN) LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2002-07-08 | Converted / Closed | |
| DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2005-03-22 | Converted / Closed | |
| DB JASMINE (CAYMAN) LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2001-03-16 | Converted / Closed | |
| DB CHESTNUT HOLDINGS LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2003-03-07 | Active | |
| DB STERLING FINANCE LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1994-11-16 | Converted / Closed | |
| STORES INTERNATIONAL LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2003-10-03 | Converted / Closed | |
| DB SEDANKA LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2003-12-12 | Converted / Closed | |
| DB SIRIUS (CAYMAN) LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2002-02-19 | Converted / Closed | |
| DB VALIANT (CAYMAN) LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2002-07-08 | Converted / Closed | |
| PHOEBUS LEASING LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2004-11-26 | Active | |
| DB JASMINE (CAYMAN) LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2001-03-16 | Converted / Closed | |
| DB SEDANKA LIMITED | Director | 2011-01-10 | CURRENT | 2003-12-12 | Converted / Closed | |
| DB VALIANT (CAYMAN) LIMITED | Director | 2011-01-10 | CURRENT | 2002-07-08 | Converted / Closed | |
| DB XYLOPHONE HOLDINGS LIMITED | Director | 2011-01-10 | CURRENT | 2007-10-04 | Converted / Closed | |
| STORES INTERNATIONAL LIMITED | Director | 2011-01-10 | CURRENT | 2003-10-03 | Converted / Closed |
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 |
|---|---|---|
| OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
| OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
| OSLQ03 | WINDING UP OVERSEAS COMPANY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY | |
| OSAP01 | DIRECTOR APPOINTED TIMOTHY ALAN MAYNARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR PAUL PHILLIPS | |
| BR4 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILLIPS / 11/02/2009 / HOUSENAME/NUMBER WAS: , NOW: WINCHESTER HOUSE; STREET WAS: 7 VINCENT TERRACE, NOW: 1 GREAT WINCHESTER STREET; POST CODE WAS: N1 8HJ, NOW: EC2N 2DB; SECURE OFFICER WAS: FALSE, NOW: TRUE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| BR3 | IC CHANGE 20/02/07 | |
| BR6 | BR009223 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ANDREW WILLIAM BARTLETT -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB | |
| BR6 | BR009223 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ADAM PAUL RUTHERFORD -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB | |
| BR4 | DIRECTOR APPOINTED MR MARK ANDREW MCGIDDY | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE | |
| BR4 | DIR CHANGE IN PARTIC 31/07/07 MACFARLANE STUART EDWARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| BR3 | CHANGE OF ADDRESS 09/06/06 PO BO | |
| BR4 | DIR RESIGNED 07/06/07 PRESS MATTHEW | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR009223 PAR APPOINTED BARTLETT ANDREW WILLIAM THE OLD MANOR HOUSE CHURCH STREET STEEPLE BUMPSTEAD SUFFOLK CB9 7DG | |
| BR1-PAR | BR009223 PAR APPOINTED RUTHERFORD ADAM PAUL 12 OAK CLOSE HARLINGTONI BEDFORDSHIRE LU5 6PP | |
| BR1-BCH | BR009223 REGISTERED | |
| Foreign Entity registration of DB TWEED LIMITED from CAYMAN ISLANDS |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to DB TWEED 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 TWEED LIMITED Income
Government Income
We have not found government income sources for DB TWEED 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 (None Supplied) as DB TWEED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DB TWEED 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 TWEED 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 TWEED 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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