Dresdner Kleinwort Derivative Investments Limited

Company Name	Dresdner Kleinwort Derivative Investments Limited
Company Status	Dissolved
Company Number	04729651
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)
Dissolution Date	13 April 2022 (2 years ago)
Previous Names	Tropicword Limited and Dresdner Kleinwort Wasserstein Derivative Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	26 September 2003(5 months, 2 weeks after company formation)
Appointment Duration	18 years, 6 months (closed 13 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	James Cameron Wall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2014(11 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 April 2022)
Role	Charterd Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2014(11 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 April 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Emma Louise Manderfield
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 17 July 2003)
Role	Trainee Solicitor
Correspondence Address	Top Floor Flat 138 Shepherds Bush Road London W6 7PB

Director Name	Nicolas Nigel Cheshire
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 17 July 2003)
Role	Solicitor
Correspondence Address	74 Water Lane Avonley London SE14 5DN

Secretary Name	Nicolas Nigel Cheshire
Nationality	British
Status	Resigned
Appointed	07 May 2003(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 17 July 2003)
Role	Solicitor
Correspondence Address	74 Water Lane Avonley London SE14 5DN

Director Name	Mr John Anthony Biles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(3 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 26 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Manor Cliftons Lane Reigate Surrey RH2 9RA

Director Name	Mr Reginald Lawrence Gott
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(3 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland House 77a Main Road Kempsey Worcester Worcestershire WR5 3NB

Director Name	Paul Heiden
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(3 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 26 September 2003)
Role	Company Director
Correspondence Address	Bay Tree House 20 Valley Road West Bridgford Nottingham NG2 6HG

Director Name	Michael James Robert Porter
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(3 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 26 September 2003)
Role	Company Director
Correspondence Address	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF

Secretary Name	Michael James Robert Porter
Nationality	British
Status	Resigned
Appointed	18 July 2003(3 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 26 September 2003)
Role	Company Director
Correspondence Address	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF

Director Name	Mr Nicholas Stuart Slape
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 05 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field End Harps Oak Lane Merstham Surrey RH1 3AN

Director Name	Mr Jeremy David Nicholson Thomas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 05 December 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW

Director Name	Gerry O'Connell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2003(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 05 December 2003)
Role	Banker
Correspondence Address	26 Belsize Square London NW3 4HU

Director Name	Mr Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 05 December 2003)
Role	Banker
Correspondence Address	Peterbrough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	26 September 2003(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 05 December 2003)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Edgar Werner Pirscher
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 2003(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2009)
Role	Banker
Correspondence Address	Eike Von Repkow Strasse 31, 26121 Oldenburg Germany

Director Name	Martin Arthur Sander
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 2003(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 11 September 2006)
Role	Banker
Correspondence Address	Wildunger Strasse 2, 60487 Frankfurt Am Main Foreign

Secretary Name	Martin Arthur Sander
Nationality	German
Status	Resigned
Appointed	05 December 2003(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 11 September 2006)
Role	Banker
Correspondence Address	Wildunger Strasse 2, 60487 Frankfurt Am Main Foreign

Director Name	Lothar Karl Horas
Date of Birth	March 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 2006(3 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 September 2014)
Role	Assistant General Manager
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	Lothar Karl Horas
Nationality	German
Status	Resigned
Appointed	25 September 2006(3 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 September 2014)
Role	Assistant General Manager
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Heinrich Maria Redemann
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(5 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 September 2014)
Role	Manager
Country of Residence	Germany
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 76238000
Telephone region	London

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Commerzbank A.g. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
9 February 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
21 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
18 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 February 2015	Previous accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
4 November 2014	Previous accounting period extended from 25 September 2014 to 30 September 2014 (3 pages)
4 November 2014	Full accounts made up to 25 September 2014 (10 pages)
19 September 2014	Appointment of Mr Anthony David Levy as a director on 12 September 2014 (3 pages)
19 September 2014	Termination of appointment of Lothar Karl Horas as a secretary on 12 September 2014 (2 pages)
19 September 2014	Termination of appointment of Heinrich Maria Redemann as a director on 12 September 2014 (2 pages)
19 September 2014	Appointment of James Cameron Wall as a director on 12 September 2014 (3 pages)
19 September 2014	Termination of appointment of Lothar Karl Horas as a director on 12 September 2014 (2 pages)
12 August 2014	Statement by Directors (1 page)
12 August 2014	Solvency Statement dated 31/07/14 (1 page)
12 August 2014	Statement of capital on 12 August 2014 GBP 2 (4 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100,000 (5 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100,000 (5 pages)
25 March 2014	Full accounts made up to 25 September 2013 (10 pages)
3 June 2013	Full accounts made up to 25 September 2012 (10 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
1 June 2012	Full accounts made up to 25 September 2011 (11 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
24 June 2011	Full accounts made up to 25 September 2010 (9 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
25 June 2010	Full accounts made up to 25 September 2009 (9 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 January 2010	Section 519 (2 pages)
7 January 2010	Auditor's resignation (2 pages)
14 October 2009	Secretary's details changed for Lothar Karl Horas on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Lothar Karl Horas on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Lothar Karl Horas on 1 October 2009 (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for Lothar Karl Horas on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
1 July 2009	Full accounts made up to 25 September 2008 (11 pages)
8 April 2009	Director appointed heinrich maria redemann (1 page)
8 April 2009	Return made up to 01/04/09; full list of members (4 pages)
6 April 2009	Appointment terminated director edgar pirscher (1 page)
28 August 2008	Full accounts made up to 25 September 2007 (11 pages)
3 April 2008	Return made up to 01/04/08; full list of members (4 pages)
9 November 2007	Full accounts made up to 28 September 2006 (11 pages)
13 April 2007	Return made up to 01/04/07; full list of members (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Secretary resigned (1 page)
7 November 2006	New secretary appointed;new director appointed (2 pages)
20 September 2006	Memorandum and Articles of Association (26 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein d erivative investments LIMITED\certificate issued on 18/09/06 (2 pages)
3 August 2006	Full accounts made up to 25 September 2004 (10 pages)
3 August 2006	Full accounts made up to 25 September 2005 (9 pages)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
12 April 2006	Return made up to 01/04/06; full list of members (2 pages)
7 July 2005	Delivery ext'd 3 mth 25/09/04 (1 page)
11 May 2005	Return made up to 10/04/05; full list of members (6 pages)
11 May 2005	Registered office changed on 11/05/05 from: falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 20 fenchurch street london EC3P 3DB (1 page)
20 April 2004	Return made up to 10/04/04; full list of members (3 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New secretary appointed;new director appointed (2 pages)
23 January 2004	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Ad 22/09/03--------- Â£ si 99990@1=99990 Â£ ic 10/100000 (2 pages)
29 December 2003	Nc inc already adjusted 22/09/03 (1 page)
29 December 2003	Statement of affairs (33 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Secretary resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
29 October 2003	Company name changed tropicword LIMITED\certificate issued on 29/10/03 (2 pages)
21 October 2003	Secretary resigned (1 page)
15 October 2003	New director appointed (4 pages)
15 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2003	Auditor's resignation (1 page)
15 October 2003	Full accounts made up to 25 September 2003 (14 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New director appointed (3 pages)
15 October 2003	New director appointed (3 pages)
15 October 2003	Registered office changed on 15/10/03 from: lintas house 15-19 new fetter lane london EC4A 1LY (1 page)
15 October 2003	New secretary appointed (2 pages)
1 October 2003	Accounting reference date shortened from 31/03/04 to 25/09/03 (1 page)
6 August 2003	Ad 18/07/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	New director appointed (4 pages)
6 August 2003	Secretary resigned;director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (11 pages)
6 August 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
6 August 2003	Registered office changed on 06/08/03 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
6 August 2003	New director appointed (7 pages)
8 May 2003	New director appointed (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Registered office changed on 08/05/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 May 2003	New secretary appointed;new director appointed (1 page)
10 April 2003	Incorporation (17 pages)

Dresdner Kleinwort Derivative Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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