Db Vantage No.3 (UK) Limited

Company Name	Db Vantage No.3 (UK) Limited
Company Status	Dissolved
Company Number	04544992
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)
Previous Names	Deutsche Finance No. 8 (UK) Limited and Blue Stripe Strategies (No.1) 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

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	13 May 2005(2 years, 7 months after company formation)
Appointment Duration	8 years (closed 04 June 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(2 years, 7 months after company formation)
Appointment Duration	8 years (closed 04 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2007(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 04 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fiddes Warren Fairoak Lane Oxshott Surrey KT22 0TP

Director Name	Mr Christopher Andrew John Goldsbrough
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British/New Zealand
Status	Closed
Appointed	10 January 2011(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 June 2013)
Role	Banker
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	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fiddes Warren Fairoak Lane Oxshott Surrey KT22 0TP

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	37 Grandison Road London SW11 6LS

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	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 months (resigned 20 February 2004)
Role	Accountant
Correspondence Address	22 Sedlescombe Road London SW6 1RD

Director Name	Nicholas Shashi Vasudeva
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	20 February 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2007)
Role	Banker
Correspondence Address	Flat 1 57 Linden Gardens London W2 4HJ

Director Name	Mr Mark Price
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(1 year, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 January 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Mill House Chelmsford Road Battlesbridge Wickford SS11 8TR

Director Name	Matthew Press
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 February 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 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

Director Name	Mr Rajanbabu Sivanithy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 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 Mark Andrew McGiddy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2006(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 September 2010)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Stuart Edward Macfarlane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2008)
Role	Banker
Correspondence Address	6 Lynmouth Road East Finchley London N2 9LS

Director Name	Mr Timothy Alan Maynard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Location

Registered Address	Kpmg Restructuring 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

Shareholders

5.1k at £1	Db Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	-£105
Net Worth	£190,419
Cash	£62,786
Current Liabilities	£16,803

Accounts

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

Filing History

4 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013	Final Gazette dissolved following liquidation (1 page)
4 June 2013	Final Gazette dissolved following liquidation (1 page)
4 March 2013	Return of final meeting in a members' voluntary winding up (4 pages)
4 March 2013	Return of final meeting in a members' voluntary winding up (4 pages)
2 November 2012	Termination of appointment of Timothy Maynard as a director (1 page)
2 November 2012	Termination of appointment of Timothy Alan Maynard as a director on 26 September 2012 (1 page)
24 October 2012	Appointment of Mr Timothy Alan Maynard as a director on 10 January 2011 (2 pages)
24 October 2012	Appointment of Mr Timothy Alan Maynard as a director (2 pages)
5 October 2012	Termination of appointment of a director (1 page)
5 October 2012	Termination of appointment of a director (1 page)
1 June 2012	Liquidators' statement of receipts and payments to 22 May 2012 (3 pages)
1 June 2012	Liquidators statement of receipts and payments to 22 May 2012 (3 pages)
1 June 2012	Liquidators' statement of receipts and payments to 22 May 2012 (3 pages)
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)
8 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-23 (1 page)
8 June 2011	Registered office address changed from Winchester House 1 Great Winchester Street EC2N 2DB on 8 June 2011 (2 pages)
8 June 2011	Declaration of solvency (3 pages)
8 June 2011	Registered office address changed from Winchester House 1 Great Winchester Street EC2N 2DB on 8 June 2011 (2 pages)
8 June 2011	Appointment of a voluntary liquidator (3 pages)
8 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 June 2011	Appointment of a voluntary liquidator (3 pages)
8 June 2011	Registered office address changed from Winchester House 1 Great Winchester Street EC2N 2DB on 8 June 2011 (2 pages)
8 June 2011	Declaration of solvency (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 5,100 (7 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 5,100 (7 pages)
18 February 2011	Appointment of Mr Christopher Andrew John Goldsbrough as a director (2 pages)
18 February 2011	Appointment of Mr Christopher Andrew John Goldsbrough as a director (2 pages)
6 September 2010	Full accounts made up to 31 December 2009 (12 pages)
6 September 2010	Full accounts made up to 31 December 2009 (12 pages)
6 September 2010	Termination of appointment of Mark Mcgiddy as a director (1 page)
6 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)
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)
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 / 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)
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 (1 page)
7 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
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)
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 / HouseName/Number was: , now: winchester house; Street was: rushy mead, now: 1 great winchester street; Area was: water lane great easton, now: ; Post Town was: dunmow, now: ; Region was: essex, now: london; Post Code was: CM6 2EW, now: EC2N 2DB; Country was: , now: united kingdom; Secur (1 page)
18 February 2009	Director's change of particulars / mark mcgiddy / 02/02/2009 (1 page)
18 February 2009	Return made up to 31/01/09; full list of members (4 pages)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
26 February 2008	Appointment Terminated Director stuart macfarlane (1 page)
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)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 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 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
22 August 2006	New director appointed (3 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (3 pages)
11 August 2006	Ad 31/07/06--------- Â£ si 5000@1=5000 Â£ ic 100/5100 (2 pages)
11 August 2006	Ad 31/07/06--------- Â£ si 5000@1=5000 Â£ ic 100/5100 (2 pages)
4 August 2006	Particulars of mortgage/charge (6 pages)
4 August 2006	Particulars of mortgage/charge (6 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
3 June 2006	Memorandum and Articles of Association (18 pages)
3 June 2006	Memorandum and Articles of Association (18 pages)
22 May 2006	Company name changed blue stripe strategies (no.1) li mited\certificate issued on 22/05/06 (2 pages)
22 May 2006	Company name changed blue stripe strategies (no.1) li mited\certificate issued on 22/05/06 (2 pages)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
26 September 2005	Return made up to 25/09/05; full list of members (3 pages)
26 September 2005	Return made up to 25/09/05; full list of members (3 pages)
17 August 2005	Full accounts made up to 31 December 2004 (10 pages)
17 August 2005	Full accounts made up to 31 December 2004 (10 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
12 October 2004	Return made up to 25/09/04; full list of members (8 pages)
12 October 2004	Return made up to 25/09/04; full list of members (8 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
28 July 2004	Full accounts made up to 31 December 2003 (10 pages)
28 July 2004	Full accounts made up to 31 December 2003 (10 pages)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
26 May 2004	Nc inc already adjusted 25/02/04 (1 page)
26 May 2004	Nc inc already adjusted 25/02/04 (1 page)
7 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2004	New director appointed (3 pages)
12 March 2004	New director appointed (3 pages)
12 March 2004	New director appointed (3 pages)
12 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2004	Memorandum and Articles of Association (18 pages)
12 March 2004	New director appointed (3 pages)
12 March 2004	Memorandum and Articles of Association (18 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
24 February 2004	Company name changed deutsche finance no. 8 (uk) limi ted\certificate issued on 24/02/04 (2 pages)
24 February 2004	Company name changed deutsche finance no. 8 (uk) limi ted\certificate issued on 24/02/04 (2 pages)
2 December 2003	Return made up to 25/09/03; full list of members (6 pages)
2 December 2003	Return made up to 25/09/03; full list of members (6 pages)
3 October 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
3 October 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
28 October 2002	New director appointed (4 pages)
28 October 2002	New director appointed (4 pages)
25 September 2002	Incorporation (20 pages)
25 September 2002	Incorporation (20 pages)

Db Vantage No.3 (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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