DB DELAWARE HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
DB DELAWARE HOLDINGS (UK) LIMITED
COMPANY NUMBER
00090708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/11/1906
(118 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
31/12/1976
24/05/2008
BANKERS TRUST HOLDINGS (U.K.) LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member David Kenyon Thomas (905939706) Appointed |
| 03/07/2024 | New Board Member David Kenyon Thomas (905939706) Appointed |
| 19/09/2023 | New Board Member Benedict Craig (915469282) Appointed |
Credit Risk Overview
Want to learn more about DB DELAWARE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DB DELAWARE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB DELAWARE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/1992 - 29/07/1994 (1 years and 8 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
06/11/1992 - 29/04/1993 (5 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member David Kenyon Thomas (905939706) Appointed |
| 03/07/2024 | New Board Member David Kenyon Thomas (905939706) Appointed |
| 19/09/2023 | New Board Member Benedict Craig (915469282) Appointed |
| 18/09/2023 | New Board Member David Kenyon Thomas (905939706) Appointed |
| 22/11/2016 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 12/11/2015 | New Company Secretary Robin Smith (920253779) Appointed |
| 12/11/2015 | Adam Paul Rutherford (907045185) has left the board |
| 05/10/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 04/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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