DB UK AUSTRALIA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DB UK AUSTRALIA HOLDINGS LIMITED
COMPANY NUMBER
04544914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/09/2002
(22 years and 3 months old)
WEBSITE
DB.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
25/09/2002
27/04/2004
DEUTSCHE FINANCE NO. 5 (UK) LIMITED
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 |
|---|---|
| 03/12/2024 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 18/07/2024 | New Board Member David Kenyon Thomas (905939706) Appointed |
| 03/07/2024 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
Credit Risk Overview
Want to learn more about DB UK AUSTRALIA HOLDINGS 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 UK AUSTRALIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB UK AUSTRALIA HOLDINGS 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 |
|---|---|---|---|---|
|
25/09/2002 - 30/06/2009 (6 years and 9 months) Born in Jun 1970 |
Resigned | Director |
Current: 5 Past: 36 |
View Report |
|
Born in Aug 1974 |
Resigned | Secretary |
Current: 0 Past: 113 |
View Report |
|
25/09/2002 - 25/06/2004 (1 years and 9 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 19 Past: 92 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 83 |
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 |
|---|---|
| 03/12/2024 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 18/07/2024 | New Board Member David Kenyon Thomas (905939706) Appointed |
| 03/07/2024 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 03/07/2024 | New Board Member David Kenyon Thomas (905939706) Appointed |
| 09/10/2023 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 19/09/2023 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 18/09/2023 | New Board Member David Kenyon Thomas (905939706) Appointed |
| 05/09/2023 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 11/11/2016 | Change in Reg. Office |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 12/11/2015 | Adam Paul Rutherford (907045185) has left the board |
| 16/10/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 02/07/2014 | Glenn Moore (918878278) has left the board |
| 02/07/2014 | New Board Member Glenn Moore (918876365) Appointed |
| 26/06/2014 | New Board Member Glenn Moore (918878278) Appointed |
| 24/02/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 05/08/2013 | Christopher Andrew John Goldsbrough (915383250) has left the board |
| 22/07/2013 | Ross Daniel Cloney (917973057) has left the board |
| 22/07/2013 | New Board Member Ross Daniel Cloney (913048506) Appointed |
| 15/07/2013 | New Board Member Ross Daniel Cloney (917973057) Appointed |
| 12/07/2013 | New Board Member David Kenyon Thomas (905939706) Appointed |
| 05/03/2013 | Christopher Andrew John Goldsbrough (915790066) has left the board |
| 05/03/2013 | New Board Member Christopher Andrew John Goldsbrough (915383250) Appointed |
| 27/02/2013 | New Annual Return filed |
| 11/02/2013 | Timothy Alan Maynard (915959244) has left the board |
| 29/09/2012 | New Accounts filed |
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