| Company Name | Db Private Equity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03825682 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1999(24 years, 8 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
| Previous Name | Deutsche Private Equity Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Adrian Brettell Dyke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 70 Gibson Square London N1 0RA |
| Director Name | Paul Arthur Hogwood |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Ambleside Epping Essex CM16 4PT |
| Secretary Name | Adrian Brettell Dyke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2000(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 May 2003) |
| Role | Company Director |
| Correspondence Address | 70 Gibson Square London N1 0RA |
| Secretary Name | Lisa Claire Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor Flat 57 Woodside London SW19 7AF |
| Director Name | Lord Robert Haldane Smith Of Kelvin |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 November 2001) |
| Role | Investment Banker |
| Country of Residence | Scotland |
| Correspondence Address | Inchmarnock, Lochside House Lochside Way, Edinburgh Park Edinburgh EH12 9DT Scotland |
Location
| Registered Address | 1 Appold Street London EC2A 2UU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2002 | Application for striking-off (1 page) |
| 26 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 9 January 2002 | Resolutions
|
| 13 November 2001 | Director resigned (1 page) |
| 28 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 2001 | Return made up to 13/08/01; full list of members (7 pages) |
| 7 June 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 23 April 2001 | Company name changed deutsche private equity LIMITED\certificate issued on 23/04/01 (3 pages) |
| 24 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 2 August 2000 | New director appointed (4 pages) |
| 14 July 2000 | Registered office changed on 14/07/00 from: 20 finsbury circus london EC2M 1NB (1 page) |
| 4 October 1999 | Company name changed deutsche asset management group LIMITED\certificate issued on 04/10/99 (2 pages) |
| 19 August 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 13 August 1999 | Incorporation (19 pages) |