Db Delaware Holdings (UK) Limited

Company Name	Db Delaware Holdings (UK) Limited
Company Status	Dissolved
Company Number	00090708
Category	Private Limited Company
Incorporation Date	6 November 1906(117 years, 6 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Names	RODO Investment Trust Limited and Bankers Trust Holdings (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2001(95 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (closed 17 July 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Benedict Craig
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2010(103 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 July 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Robin Smith
Status	Closed
Appointed	14 August 2015(108 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 July 2018)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Geoffrey Martin Fletcher
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(86 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 April 1993)
Role	Banker
Correspondence Address	27 Doneraile Street London SW6 6EL

Director Name	Mr Nicholas Dudley Harrison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(86 years after company formation)
Appointment Duration	8 years, 10 months (resigned 20 September 2001)
Role	Banker
Correspondence Address	105 Tattenham Cres Epsom Downs Surrey KT18 5NY

Director Name	Matthew John Hale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(86 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 1994)
Role	Banker
Correspondence Address	10 Pelham Square Brighton East Sussex BN1 4ET

Director Name	Mr David Charles Ely
Date of Birth	January 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 1992(86 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Banker
Country of Residence	England
Correspondence Address	47 Yester Road Chislehurst Kent BR7 5HN

Director Name	James Stephen Cross
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(86 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Romney Drive Bromley Kent BR1 2TE

Director Name	Mr Brian Ronald Cook
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(86 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2000)
Role	Banker
Country of Residence	England
Correspondence Address	19 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BL

Secretary Name	Claire Fiona Backhouse
Nationality	Bvitish
Status	Resigned
Appointed	06 November 1992(86 years after company formation)
Appointment Duration	5 years, 2 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Director Name	Andrew McCulloch Graham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(86 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 February 2000)
Role	Accountant
Correspondence Address	Chandlers Lower Ham Road Elstead Godalming Surrey GU8 6HQ

Director Name	Peter Robert Burke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(87 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Belvedere Grove Wimbledon London SW19 7RQ

Director Name	Christian Marie Yves De Balmann
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French American
Status	Resigned
Appointed	30 April 1997(90 years, 6 months after company formation)
Appointment Duration	12 months (resigned 29 April 1998)
Role	Banker
Correspondence Address	8 Randolph Road Maida Vale London W9

Secretary Name	Mr Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	09 January 1998(91 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Director Name	Alan Stuart Ramsay
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(91 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 June 1999)
Role	Company Director
Correspondence Address	49 Pickwick Road Dulwich Village London SE21 7JN

Director Name	Thomas Michael Quane
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1998(91 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	New Holme 20 Mizen Way Cobham Surrey KT11 2RH

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	29 October 1999(93 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 September 2000)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Steven Wim Blase
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 2000(93 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 2001)
Role	Banker
Correspondence Address	26 Coleherne Court The Little Boltons London SW5 0DL

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	18 September 2000(93 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr David Dorian Oliver Keen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(94 years, 11 months after company formation)
Appointment Duration	9 years (resigned 13 September 2010)
Role	Chartered Accountant
Country of Residence	Philippines
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	John Charles Berry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 November 2001(95 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 June 2004)
Role	Banker
Correspondence Address	12 Leacroft Avenue Balham London SW12 8NF

Director Name	Mr Stuart Edward Macfarlane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2004(97 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 January 2008)
Role	Banker
Correspondence Address	6 Lynmouth Road East Finchley London N2 9LS

Director Name	Nicholas Shashi Vasudeva
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	25 June 2004(97 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 June 2007)
Role	Banker
Correspondence Address	Flat 1 57 Linden Gardens London W2 4HJ

Director Name	Mr Mark Andrew McGiddy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 April 2008(101 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 2010)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Rajanbabu Sivanithy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(101 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Contact

Telephone	020 75458000
Telephone region	London

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10m at $1	Hac Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,809,151
Cash	£846,659

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

8 April 1998	Delivered on: 27 April 1998 Persons entitled: All Senior Creditors Classification: Deed of agreement Secured details: The claims of senior creditors (as defined) to the extent that,in the case of each senior creditor,such senior creditor's claim is not satisfied out of other resources of the borrower. Particulars: The undertakings and agreements of the lender in clause 7.3 of the agreement. See the mortgage charge document for full details. Outstanding
8 April 1998	Delivered on: 27 April 1998 Persons entitled: All Senior Creditors Classification: Deed of agreement Secured details: The claims of senior creditors (as defined) to the extent that,in the case of each senior creditor (as defined),such senior creditor's claim is not satisfied out of other resources of the borrower. Particulars: Any amounts credited to the lender in contravention of clause 7.3.2 of the agreement. Outstanding
29 December 1995	Delivered on: 3 January 1996 Persons entitled: All Senior Creditors(As Defined) Classification: Deed of agreement Secured details: The claims of senior creditors (as defined) to the extent that,in the case of each senior creditor,such senior creditor's claim is not satisfied out of other resources of the the company (the "borrower"). Particulars: The undertakings and agreements of the lender in clause 7.3 of the agreement. See the mortgage charge document for full details. Outstanding
29 December 1995	Delivered on: 3 January 1996 Persons entitled: All Senior Creditors Classification: Deed of agreement Secured details: The claims of senior creditors (as defined) to the extent that,in the case of each senior creditor,such senior creditor's claim is not satisfied out of other resources of bankers trust international PLC (the "borrower"). Particulars: Any amounts credited to the lender in contravention of the provisions of clause 7.3.2 of the agreement or as a result of a breach by the borrower of clause 7.2. see the mortgage charge document for full details. Outstanding
25 June 1992	Delivered on: 27 June 1992 Persons entitled: The Creditors (As Defined) Classification: Deed of agreement Secured details: For securing amounts owing to creditors of bankers trust international PLC (the borrower) not being subordinated creditors (as defined) or trustees for subordinated creditors. Particulars: Any amounts payable to and received by the lender under the deed of agreement after the commencement of proceedings for the winding up of the borrower. Outstanding

Filing History

18 November 2016	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 18 November 2016 (2 pages)
16 November 2016	Appointment of a voluntary liquidator (2 pages)
16 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27 (1 page)
16 November 2016	Declaration of solvency (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (13 pages)
11 August 2016	Solvency Statement dated 27/07/16 (2 pages)
11 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 August 2016	Statement by Directors (2 pages)
11 August 2016	Statement of capital on 11 August 2016 USD 100 (5 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 USD 10,000,000 (5 pages)
10 November 2015	Appointment of Mr Robin Smith as a secretary on 14 August 2015 (2 pages)
27 October 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 USD 10,000,000 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
8 April 2014	S.519 companies act 2006 (1 page)
1 April 2014	Section 519 (1 page)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 USD 10,000,000 (5 pages)
25 February 2014	Director's details changed for Mr David Kenyon Thomas on 24 February 2014 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
4 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 29/11/2012 (1 page)
4 December 2012	Statement by directors (1 page)
4 December 2012	Statement of capital on 4 December 2012 USD 10,000,000 (4 pages)
4 December 2012	Solvency statement dated 29/11/12 (1 page)
4 December 2012	Statement of capital on 4 December 2012 USD 10,000,000 (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
1 August 2011	Termination of appointment of Rajanbabu Sivanithy as a director (1 page)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
1 December 2010	Full accounts made up to 31 December 2009 (13 pages)
12 October 2010	Appointment of Mr Benedict Craig as a director (2 pages)
21 September 2010	Termination of appointment of Mark Mcgiddy as a director (1 page)
15 September 2010	Termination of appointment of David Keen as a director (1 page)
8 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 April 2009	Director's change of particulars / rajanbabu sivanithy / 19/02/2009 (1 page)
3 April 2009	Director's change of particulars / david keen / 13/01/2009 (1 page)
18 February 2009	Director's change of particulars / mark mcgiddy / 02/02/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 July 2008	Memorandum and Articles of Association (41 pages)
4 June 2008	Director appointed mark andrew mcgiddy (1 page)
4 June 2008	Director appointed rajanbabu sivanithy (1 page)
24 May 2008	Company name changed bankers trust holdings (U.K.) LIMITED\certificate issued on 28/05/08 (2 pages)
26 February 2008	Appointment terminated director stuart macfarlane (1 page)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
31 December 2007	Full accounts made up to 31 December 2005 (15 pages)
31 December 2007	Full accounts made up to 31 December 2006 (17 pages)
25 October 2007	Director's particulars changed (1 page)
29 June 2007	Director resigned (1 page)
5 April 2007	Group of companies' accounts made up to 31 December 2004 (20 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
8 March 2006	Group of companies' accounts made up to 31 December 2003 (22 pages)
28 February 2006	Return made up to 31/01/06; full list of members (3 pages)
27 October 2005	Return made up to 25/10/05; full list of members (3 pages)
21 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
30 October 2004	Return made up to 25/10/04; full list of members (9 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
9 July 2004	New director appointed (3 pages)
9 July 2004	New director appointed (3 pages)
9 July 2004	Director resigned (1 page)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
29 December 2003	Return made up to 25/10/03; full list of members (6 pages)
13 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 November 2002	Secretary's particulars changed (1 page)
19 November 2002	Location of debenture register (1 page)
19 November 2002	Return made up to 25/10/02; full list of members (7 pages)
13 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 August 2002	Director's particulars changed (1 page)
27 August 2002	New director appointed (3 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
31 January 2002	Director's particulars changed (1 page)
5 December 2001	New director appointed (4 pages)
16 November 2001	Location of register of members (1 page)
16 November 2001	Return made up to 25/10/01; full list of members (6 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 September 2001	New director appointed (3 pages)
24 September 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (30 pages)
28 December 2000	Return made up to 06/11/00; full list of members (7 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
29 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
8 June 2000	Secretary's particulars changed (2 pages)
14 April 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
4 February 2000	Full group accounts made up to 31 December 1998 (46 pages)
30 December 1999	Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE (1 page)
16 December 1999	Return made up to 06/11/99; full list of members (7 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
12 November 1998	Return made up to 06/11/98; full list of members (9 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (38 pages)
2 September 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
27 April 1998	Particulars of mortgage/charge (5 pages)
27 April 1998	Particulars of mortgage/charge (5 pages)
24 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1998	Us$ nc 200000000/1000000000 08/04/98 (2 pages)
24 April 1998	Ad 09/04/98--------- us$ si 12671353@1=12671353 us$ ic 153911112/166582465 (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
11 December 1997	Ad 13/11/97--------- us$ si 356105@1=356105 us$ ic 153555007/153911112 (2 pages)
14 November 1997	Return made up to 06/11/97; full list of members (7 pages)
29 October 1997	Ad 30/09/97--------- us$ si 8492708@1=8492708 us$ ic 145062299/153555007 (2 pages)
29 October 1997	Ad 23/06/97--------- us$ si 1937099@1=1937099 us$ ic 143125200/145062299 (2 pages)
14 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1997	New director appointed (3 pages)
8 July 1997	Full group accounts made up to 31 December 1996 (38 pages)
26 November 1996	Return made up to 06/11/96; full list of members (7 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (33 pages)
31 January 1996	Director's particulars changed (2 pages)
31 January 1996	Return made up to 06/11/95; full list of members (16 pages)
16 January 1996	Director's particulars changed (2 pages)
3 January 1996	Particulars of mortgage/charge (7 pages)
3 January 1996	Particulars of mortgage/charge (7 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (38 pages)
25 April 1995	Particulars of contract relating to shares (4 pages)
25 April 1995	Ad 30/01/95--------- us$ si 5682070@1 (2 pages)
29 March 1995	Ad 30/01/95--------- us$ si 5682070@1=5682070 us$ ic 137443130/143125200 (6 pages)
30 November 1994	Return made up to 06/11/94; full list of members (8 pages)
1 November 1994	Full group accounts made up to 31 December 1993 (36 pages)
3 December 1993	Return made up to 06/11/93; full list of members (12 pages)
8 November 1993	Full group accounts made up to 31 December 1992 (28 pages)
5 February 1993	Ad 14/01/93--------- us$ si 137443130@1 (2 pages)
19 January 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
19 January 1993	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
14 January 1993	Can sh/prem a/C. Red sh/cap Â£ ic 88320408/ 0 (5 pages)
17 November 1992	Return made up to 06/11/92; no change of members (11 pages)
6 November 1992	Full group accounts made up to 31 December 1991 (26 pages)
4 November 1991	Full group accounts made up to 31 December 1990 (26 pages)
6 November 1990	Full accounts made up to 31 December 1989 (15 pages)
30 October 1989	Full accounts made up to 31 December 1988 (17 pages)
20 December 1988	New secretary appointed (2 pages)
22 November 1988	Wd 11/11/88 ad 31/10/88--------- Â£ si 9000000@1=9000000 (2 pages)
8 November 1988	Full accounts made up to 31 December 1987 (14 pages)
13 October 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 February 1988	Full accounts made up to 31 December 1986 (18 pages)
6 February 1988	Accounts made up to 31 December 1986 (18 pages)
9 April 1987	Particulars of contract relating to shares (3 pages)
28 January 1987	Full accounts made up to 31 December 1985 (41 pages)
31 December 1985	Accounts made up to 31 December 1984 (21 pages)
14 October 1985	Allotment of shares (2 pages)
24 December 1984	Accounts made up to 31 December 1983 (24 pages)
17 February 1976	Company name changed\certificate issued on 17/02/76 (2 pages)
25 June 1959	Company name changed\certificate issued on 25/06/59 (4 pages)
6 November 1906	Certificate of incorporation (1 page)

Db Delaware Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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