Deutsche Finance No.2 (UK) Limited

Company Name	Deutsche Finance No.2 (UK) Limited
Company Status	Dissolved
Company Number	04544871
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

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	25 September 2002(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
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(2 years, 7 months after company formation)
Appointment Duration	13 years (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Ross Daniel Cloney
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2011(8 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 May 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Ms Joanne Louise Bagshaw
Status	Closed
Appointed	26 July 2013(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 May 2018)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Darren Hackett
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(11 years after company formation)
Appointment Duration	4 years, 7 months (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
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	25 September 2002(same day as company formation)
Role	Investment Banker
Correspondence Address	12 Leacroft Avenue Balham London SW12 8NF

Director Name	Christopher Rough
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Investment Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Director Name	Mr Rajanbabu Sivanithy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Nicholas Shashi Vasudeva
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	25 June 2004(1 year, 9 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 Stuart Edward Macfarlane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 July 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 January 2008)
Role	Banker
Correspondence Address	6 Lynmouth Road East Finchley London N2 9LS

Director Name	Matthew Press
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 July 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2007)
Role	Investment Banker
Correspondence Address	106 Ledbury Road London W11 2AH

Secretary Name	Jennifer Sandra Burton
Nationality	British
Status	Resigned
Appointed	04 October 2004(2 years 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

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	13 May 2005(2 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Mark Andrew McGiddy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2008(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 2010)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Contact

Website	db.com

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

100 at £1	Db Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,145,360
Cash	£8,637
Current Liabilities	£737,385,775

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 November 2016	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 9 November 2016 (2 pages)
2 November 2016	Appointment of a voluntary liquidator (2 pages)
2 November 2016	Declaration of solvency (3 pages)
2 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13 (1 page)
17 June 2016	Statement of capital on 17 June 2016 GBP 1 (4 pages)
17 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2016	Solvency Statement dated 16/06/16 (1 page)
17 June 2016	Statement by Directors (1 page)
18 February 2016	Appointment of Mr Darren Hackett as a director on 1 October 2013 (2 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 GBP 100 (6 pages)
10 November 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
5 October 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 GBP 100 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
8 April 2014	S.519 compant act 2006 (2 pages)
1 April 2014	Auditor's resignation (2 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (6 pages)
25 February 2014	Director's details changed for Mr David Kenyon Thomas on 24 February 2014 (2 pages)
2 September 2013	Full accounts made up to 31 December 2012 (11 pages)
6 August 2013	Appointment of Ms Joanne Louise Bagshaw as a secretary (2 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
5 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)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Appointment of Mr Ross Daniel Cloney as a director (2 pages)
1 December 2010	Full accounts made up to 31 December 2009 (12 pages)
21 September 2010	Termination of appointment of Mark Mcgiddy as a director (1 page)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
21 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
9 July 2009	Appointment terminated director christopher rough (1 page)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 April 2009	Director's change of particulars / christopher rough / 11/02/2009 (1 page)
3 April 2009	Director's change of particulars / rajanbabu sivanithy / 19/02/2009 (1 page)
18 February 2009	Return made up to 31/01/09; full list of members (4 pages)
18 February 2009	Director's change of particulars / mark mcgiddy / 02/02/2009 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
26 February 2008	Appointment terminated director stuart macfarlane (1 page)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
5 February 2008	New director appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Director's particulars changed (1 page)
4 September 2007	Full accounts made up to 30 September 2006 (12 pages)
16 August 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
29 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
18 April 2007	Accounting reference date shortened from 30/06/07 to 30/09/06 (1 page)
15 April 2007	Full accounts made up to 30 June 2006 (12 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
30 November 2006	Accounting reference date shortened from 31/03/07 to 30/06/06 (1 page)
29 November 2006	Full accounts made up to 31 March 2006 (12 pages)
17 October 2006	Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (15 pages)
28 September 2006	Return made up to 25/09/06; full list of members (3 pages)
7 September 2006	Director's particulars changed (1 page)
14 August 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
3 August 2006	Full accounts made up to 30 September 2005 (14 pages)
3 May 2006	Accounting reference date shortened from 30/06/06 to 30/09/05 (1 page)
13 March 2006	Return made up to 31/01/06; full list of members (3 pages)
10 March 2006	Director's particulars changed (1 page)
6 March 2006	Full accounts made up to 30 June 2005 (14 pages)
21 November 2005	Accounting reference date shortened from 31/03/06 to 30/06/05 (1 page)
9 November 2005	Full accounts made up to 31 March 2005 (14 pages)
26 September 2005	Return made up to 25/09/05; full list of members (3 pages)
12 September 2005	Full accounts made up to 31 December 2004 (15 pages)
23 August 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (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)
29 March 2005	Secretary resigned (1 page)
12 October 2004	Return made up to 25/09/04; full list of members (7 pages)
7 October 2004	New secretary appointed (2 pages)
14 September 2004	Director's particulars changed (1 page)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2004	New director appointed (3 pages)
6 August 2004	New director appointed (3 pages)
28 July 2004	Full accounts made up to 31 December 2003 (10 pages)
9 July 2004	New director appointed (3 pages)
9 July 2004	Director resigned (1 page)
6 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
2 December 2003	Return made up to 25/09/03; full list of members (6 pages)
19 July 2003	New director appointed (2 pages)
28 October 2002	New director appointed (4 pages)
25 September 2002	Incorporation (20 pages)

Deutsche Finance No.2 (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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