Company NameDbigb Finance (No.2) Limited
Company StatusDissolved
Company Number05481990
CategoryPrivate Limited Company
Incorporation Date15 June 2005(18 years, 9 months ago)
Dissolution Date28 April 2014 (9 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Adam Paul Rutherford
NationalityBritish
StatusClosed
Appointed15 June 2005(same day as company formation)
RoleCompany Director
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameLance Hamilton Heenan
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2008(3 years, 6 months after company formation)
Appointment Duration5 years, 4 months (closed 28 April 2014)
RoleBank Officer
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMiss Therese Catherine McCarthy-Hockey
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed17 January 2011(5 years, 7 months after company formation)
Appointment Duration3 years, 3 months (closed 28 April 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Vaughn Eric Harman
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2005(same day as company formation)
RoleAccountant
Correspondence Address30 Cambridge Road
Teddington
Middlesex
TW11 8DR
Director NamePeter James Littler
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2005(same day as company formation)
RoleBanker
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameKnut Pohlen
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed15 June 2005(same day as company formation)
RoleBanker
Correspondence Address3 Ellerton Road
London
SW20 0ER
Director NameMr Stuart William Clark
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2008(3 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 September 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMrs Zoe Victoria Whatmore
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(6 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 June 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Deutsche Holdings No.3 LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,156,297
Current Liabilities£110,357,589

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 April 2014Final Gazette dissolved following liquidation (1 page)
28 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2014Final Gazette dissolved following liquidation (1 page)
28 January 2014Return of final meeting in a members' voluntary winding up (4 pages)
28 January 2014Return of final meeting in a members' voluntary winding up (4 pages)
17 December 2013Liquidators' statement of receipts and payments to 21 November 2013 (4 pages)
17 December 2013Liquidators statement of receipts and payments to 21 November 2013 (4 pages)
17 December 2013Liquidators' statement of receipts and payments to 21 November 2013 (4 pages)
12 September 2013Appointment of a voluntary liquidator (1 page)
12 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
12 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
12 September 2013Court order insolvency:re oc replacement of liq (24 pages)
12 September 2013Court order insolvency:re oc replacement of liq (24 pages)
12 September 2013Appointment of a voluntary liquidator (1 page)
3 July 2013Termination of appointment of Zoe Whatmore as a director (1 page)
3 July 2013Termination of appointment of Zoe Victoria Whatmore as a director on 28 June 2013 (1 page)
7 December 2012Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 7 December 2012 (2 pages)
7 December 2012Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 7 December 2012 (2 pages)
7 December 2012Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 7 December 2012 (2 pages)
4 December 2012Declaration of solvency (3 pages)
4 December 2012Declaration of solvency (3 pages)
4 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-22
(1 page)
4 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 December 2012Appointment of a voluntary liquidator (3 pages)
4 December 2012Appointment of a voluntary liquidator (3 pages)
17 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
Statement of capital on 2012-02-17
  • GBP 100
(6 pages)
17 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
Statement of capital on 2012-02-17
  • GBP 100
(6 pages)
29 September 2011Full accounts made up to 31 December 2010 (11 pages)
29 September 2011Full accounts made up to 31 December 2010 (11 pages)
21 September 2011Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
21 September 2011Appointment of Mrs Zoe Victoria Whatmore as a director on 16 September 2011 (2 pages)
16 September 2011Termination of appointment of Stuart William Clark as a director on 16 September 2011 (1 page)
16 September 2011Termination of appointment of Stuart Clark as a director (1 page)
16 March 2011Appointment of Miss Therese Catherine Mccarthy-Hockey as a director (2 pages)
16 March 2011Appointment of Miss Therese Catherine Mccarthy-Hockey as a director (2 pages)
21 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
21 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
18 February 2011Termination of appointment of Peter Littler as a director (1 page)
18 February 2011Termination of appointment of Peter Littler as a director (1 page)
6 September 2010Full accounts made up to 31 December 2009 (10 pages)
6 September 2010Full accounts made up to 31 December 2009 (10 pages)
25 March 2010Director's details changed for Lance Hamilton Heenan on 20 April 2009 (1 page)
25 March 2010Director's details changed for Lance Hamilton Heenan on 20 April 2009 (1 page)
24 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
21 August 2009Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009Secretary'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)
2 August 2009Full accounts made up to 31 December 2008 (10 pages)
2 August 2009Full accounts made up to 31 December 2008 (10 pages)
5 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
5 June 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
3 April 2009Director's Change of Particulars / peter littler / 06/01/2009 / HouseName/Number was: , now: winchester house; Street was: 15 parkgate gardens, now: 1 great winchester street; Post Town was: east sheen, now: ; Post Code was: SW14 8BQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page)
3 April 2009Director's change of particulars / lance heenan / 14/01/2009 (1 page)
3 April 2009Director's change of particulars / peter littler / 06/01/2009 (1 page)
3 April 2009Director's Change of Particulars / lance heenan / 14/01/2009 / Nationality was: other, now: british; HouseName/Number was: 66, now: winchester house; Street was: holland park mews, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: W11 3SS, now: EC2N 2DB; Country was: , now: united kingdom; Secur (1 page)
2 April 2009Director'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)
2 April 2009Director's change of particulars / stuart clark / 05/03/2009 (1 page)
10 February 2009Return made up to 31/01/09; full list of members (4 pages)
10 February 2009Return made up to 31/01/09; full list of members (4 pages)
23 December 2008Director appointed stuart william clark (2 pages)
23 December 2008Director appointed stuart william clark (2 pages)
23 December 2008Director appointed lance hamilton heenan (1 page)
23 December 2008Director appointed lance hamilton heenan (1 page)
18 December 2008Appointment Terminated Director knut pohlen (1 page)
18 December 2008Appointment terminated director knut pohlen (1 page)
20 November 2008Appointment Terminated Director vaughn harman (1 page)
20 November 2008Appointment terminated director vaughn harman (1 page)
27 October 2008Full accounts made up to 31 December 2007 (10 pages)
27 October 2008Full accounts made up to 31 December 2007 (10 pages)
1 February 2008Return made up to 31/01/08; full list of members (3 pages)
1 February 2008Return made up to 31/01/08; full list of members (3 pages)
19 October 2007Full accounts made up to 31 December 2006 (10 pages)
19 October 2007Full accounts made up to 31 December 2006 (10 pages)
23 April 2007Director's particulars changed (1 page)
23 April 2007Director's particulars changed (1 page)
12 April 2007Director's particulars changed (1 page)
12 April 2007Director's particulars changed (1 page)
12 April 2007Director's particulars changed (1 page)
12 April 2007Director's particulars changed (1 page)
1 February 2007Return made up to 31/01/07; full list of members (3 pages)
1 February 2007Return made up to 31/01/07; full list of members (3 pages)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
22 June 2006Return made up to 15/06/06; full list of members (3 pages)
22 June 2006Return made up to 15/06/06; full list of members (3 pages)
30 August 2005Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
30 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 August 2005Ad 18/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 August 2005Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
30 August 2005Ad 18/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 July 2005New director appointed (1 page)
4 July 2005New director appointed (1 page)
1 July 2005New director appointed (1 page)
1 July 2005New director appointed (1 page)
15 June 2005Incorporation (17 pages)
15 June 2005Secretary resigned (1 page)
15 June 2005Incorporation (17 pages)
15 June 2005Secretary resigned (1 page)