Db Saturn Investments Limited

Company Name	Db Saturn Investments Limited
Company Status	Dissolved
Company Number	02831810
Category	Private Limited Company
Incorporation Date	30 June 1993(30 years, 10 months ago)
Dissolution Date	15 April 2013 (11 years ago)
Previous Names	Worthspring Services Limited and Morgan Grenfell Strategic Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2000(6 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (closed 15 April 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fiddes Warren Fairoak Lane Oxshott Surrey KT22 0TP

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	13 May 2005(11 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 15 April 2013)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Andrew William Bartlett
Nationality	British
Status	Closed
Appointed	13 May 2005(11 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Anthony Euan Richmond-Watson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	North Hall Preston Candover Basingstoke Hampshire RG25 2EN

Director Name	Mr Jonathan Paul Asquith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	8 Colinette Road London SW15 6QQ

Director Name	Mr Frederic Zachary Haller
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 1999)
Role	Banker
Country of Residence	England
Correspondence Address	The Brick House 2a Dunstan Road London NW11 8AA

Director Name	Mr Michael William Romsey Dobson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 15 March 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Egerton Terrace London SW3 2BT

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	19 July 1993(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	David Hugh Thomas
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2002)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	The Lane House Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HG

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	14 October 1997(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Director Name	Peter Thomason
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 2002)
Role	Bank Director
Correspondence Address	3c Leigh Road London N5 1ST

Director Name	David George Penfold
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(5 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ

Secretary Name	Helen Estelle Green
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2001)
Role	Company Director
Correspondence Address	Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs London E14 9YG

Director Name	Steven Wim Blase
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 2000(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 July 2001)
Role	Banker
Correspondence Address	26 Coleherne Court The Little Boltons London SW5 0DL

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	18 September 2001(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Director Name	Mr Vaughn Eric Harman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(8 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 October 2008)
Role	Accountant
Correspondence Address	30 Cambridge Road Teddington Middlesex TW11 8DR

Director Name	John James Oswald Jacobs
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 July 2002(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2004)
Role	Lawyer Banker
Correspondence Address	15 Clapham Common West Side London SW4 9AJ

Secretary Name	Jennifer Sandra Burton
Nationality	British
Status	Resigned
Appointed	04 October 2004(11 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 May 2005)
Role	Company Director
Correspondence Address	39b Butler Avenue West Harrow Middlesex HA1 4EJ

Director Name	Mr Rajanbabu Sivanithy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(14 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Stuart William Clark
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

680.1m at £1	Db Uk (Saturn) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£680,534,450
Cash	£486,881
Current Liabilities	£13,942

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 April 2013	Final Gazette dissolved following liquidation (1 page)
15 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2013	Final Gazette dissolved following liquidation (1 page)
15 January 2013	Return of final meeting in a members' voluntary winding up (4 pages)
15 January 2013	Return of final meeting in a members' voluntary winding up (4 pages)
5 December 2012	Liquidators statement of receipts and payments to 14 November 2012 (4 pages)
5 December 2012	Liquidators' statement of receipts and payments to 14 November 2012 (4 pages)
5 December 2012	Liquidators' statement of receipts and payments to 14 November 2012 (4 pages)
25 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-15 (1 page)
25 November 2011	Appointment of a voluntary liquidator (1 page)
25 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 November 2011	Appointment of a voluntary liquidator (1 page)
25 November 2011	Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 25 November 2011 (2 pages)
25 November 2011	Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 25 November 2011 (2 pages)
25 November 2011	Declaration of solvency (3 pages)
25 November 2011	Declaration of solvency (3 pages)
10 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 November 2011	Solvency Statement dated 10/11/11 (1 page)
10 November 2011	Statement of capital on 10 November 2011 GBP 100.00 (4 pages)
10 November 2011	Statement by directors (1 page)
10 November 2011	Solvency statement dated 10/11/11 (1 page)
10 November 2011	Statement by Directors (1 page)
10 November 2011	Statement of capital on 10 November 2011 GBP 100.00 (4 pages)
10 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2011	Termination of appointment of Stuart William Clark as a director on 16 September 2011 (1 page)
16 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
1 August 2011	Termination of appointment of Rajanbabu Sivanithy as a director (1 page)
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 (6 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
27 September 2010	Full accounts made up to 31 December 2009 (11 pages)
27 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
24 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)
21 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
21 August 2009	Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite (1 page)
21 August 2009	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec (1 page)
3 April 2009	Director's change of particulars / rajanbabu sivanithy / 19/02/2009 (1 page)
3 April 2009	Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr (1 page)
2 April 2009	Director's change of particulars / stuart clark / 05/03/2009 (1 page)
2 April 2009	Director's Change of Particulars / stuart clark / 05/03/2009 / HouseName/Number was: 11, now: winchester house; Street was: heath ridge green, now: 1 great winchester street; Post Town was: cobham, now: ; Region was: surrey, now: london; Post Code was: KT11 2QL, now: EC2N 2DB; Secure Officer was: false, now: true (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 December 2007 (12 pages)
5 February 2009	Full accounts made up to 31 December 2007 (12 pages)
19 January 2009	Director appointed stuart william clark (2 pages)
19 January 2009	Director appointed stuart william clark (2 pages)
19 November 2008	Appointment Terminated Director vaughn harman (1 page)
19 November 2008	Appointment terminated director vaughn harman (1 page)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
16 October 2007	Full accounts made up to 31 December 2006 (12 pages)
16 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
31 January 2007	Return made up to 31/01/07; full list of members (3 pages)
31 January 2007	Return made up to 31/01/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
29 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2006	Full accounts made up to 31 December 2004 (11 pages)
9 August 2006	Full accounts made up to 31 December 2004 (11 pages)
9 March 2006	Return made up to 31/01/06; full list of members (3 pages)
9 March 2006	Return made up to 31/01/06; full list of members (3 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
24 March 2005	Return made up to 28/02/05; full list of members (7 pages)
24 March 2005	Return made up to 28/02/05; full list of members (7 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
29 March 2004	Return made up to 28/02/04; full list of members (6 pages)
29 March 2004	Return made up to 28/02/04; full list of members (6 pages)
27 August 2003	Full accounts made up to 31 December 2002 (11 pages)
27 August 2003	Full accounts made up to 31 December 2002 (11 pages)
25 April 2003	Return made up to 28/02/03; full list of members (6 pages)
25 April 2003	Return made up to 28/02/03; full list of members (6 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 August 2002	New director appointed (3 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (3 pages)
8 July 2002	Company name changed morgan grenfell strategic invest ments LIMITED\certificate issued on 08/07/02 (2 pages)
8 July 2002	Company name changed morgan grenfell strategic invest ments LIMITED\certificate issued on 08/07/02 (2 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
17 May 2002	Secretary's particulars changed (1 page)
17 May 2002	Secretary's particulars changed (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (3 pages)
8 April 2002	New director appointed (3 pages)
8 March 2002	Ad 28/02/02--------- Â£ si 414945@1 (2 pages)
8 March 2002	Ad 28/02/02--------- Â£ si 414945@1 (2 pages)
5 March 2002	Return made up to 28/02/02; full list of members (6 pages)
5 March 2002	Return made up to 28/02/02; full list of members (6 pages)
4 December 2001	Full accounts made up to 31 December 2000 (11 pages)
4 December 2001	Full accounts made up to 31 December 2000 (11 pages)
7 November 2001	Ad 29/10/01--------- Â£ si 2068667@1=2068667 Â£ ic 676823521/678892188 (2 pages)
7 November 2001	Ad 31/10/01--------- Â£ si 742967@1=742967 Â£ ic 678892188/679635155 (2 pages)
7 November 2001	Ad 31/10/01--------- Â£ si 742967@1=742967 Â£ ic 678892188/679635155 (2 pages)
7 November 2001	Ad 29/10/01--------- Â£ si 2068667@1=2068667 Â£ ic 676823521/678892188 (2 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001	Secretary's particulars changed (1 page)
26 October 2001	Secretary's particulars changed (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
27 June 2001	Secretary's particulars changed (1 page)
27 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Ad 29/03/01--------- Â£ si 199711203@1=199711203 Â£ ic 477112318/676823521 (2 pages)
1 June 2001	Ad 29/03/01--------- Â£ si 199711203@1=199711203 Â£ ic 477112318/676823521 (2 pages)
2 April 2001	Return made up to 28/02/01; full list of members (7 pages)
2 April 2001	Return made up to 28/02/01; full list of members (7 pages)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
23 February 2001	Ad 20/12/00--------- Â£ si 94576340@1=94576340 Â£ ic 382535978/477112318 (2 pages)
23 February 2001	Ad 20/12/00--------- Â£ si 94576340@1=94576340 Â£ ic 382535978/477112318 (2 pages)
22 December 2000	Ad 02/10/00--------- Â£ si 189136121@1=189136121 Â£ ic 2/189136123 (2 pages)
22 December 2000	Ad 24/11/00--------- Â£ si 193399855@1=193399855 Â£ ic 189136123/382535978 (2 pages)
22 December 2000	Ad 02/10/00--------- Â£ si 189136121@1=189136121 Â£ ic 2/189136123 (2 pages)
22 December 2000	Ad 24/11/00--------- Â£ si 193399855@1=193399855 Â£ ic 189136123/382535978 (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
18 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
28 June 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 June 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 June 2000	Â£ nc 1000/750000000 16/06/00 (2 pages)
28 June 2000	Â£ nc 1000/750000000 16/06/00 (2 pages)
28 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
5 May 2000	Return made up to 28/02/00; full list of members (7 pages)
5 May 2000	Return made up to 28/02/00; full list of members (7 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (10 pages)
26 October 1999	Full accounts made up to 31 December 1998 (10 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (3 pages)
5 May 1999	New director appointed (3 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
1 April 1999	Return made up to 28/02/99; no change of members (5 pages)
1 April 1999	Return made up to 28/02/99; no change of members (5 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (10 pages)
14 October 1998	Full accounts made up to 31 December 1997 (10 pages)
20 April 1998	Return made up to 28/02/98; no change of members (5 pages)
20 April 1998	Return made up to 28/02/98; no change of members (5 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	New secretary appointed (2 pages)
12 October 1997	Full accounts made up to 31 December 1996 (11 pages)
12 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 April 1997	Return made up to 28/02/97; full list of members (7 pages)
15 April 1997	Return made up to 28/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
15 May 1996	Full accounts made up to 31 December 1995 (11 pages)
15 May 1996	Full accounts made up to 31 December 1995 (11 pages)
14 April 1996	Return made up to 28/02/96; no change of members (7 pages)
14 April 1996	Return made up to 28/02/96; no change of members (7 pages)

Db Saturn Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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