London
EC2N 2DB
Director Name | Lance Hamilton Heenan |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2008(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 28 April 2014) |
Role | Bank Officer |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Miss Therese Catherine McCarthy-Hockey |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 17 January 2011(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 28 April 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Vaughn Eric Harman |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2005(same day as company formation) |
Role | Accountant |
Correspondence Address | 30 Cambridge Road Teddington Middlesex TW11 8DR |
Director Name | Peter James Littler |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2005(same day as company formation) |
Role | Banker |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Knut Pohlen |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 June 2005(same day as company formation) |
Role | Banker |
Correspondence Address | 3 Ellerton Road London SW20 0ER |
Director Name | Mr Stuart William Clark |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2008(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 September 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Mrs Zoe Victoria Whatmore |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 June 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Deutsche Holdings No.3 LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,156,297 |
Current Liabilities | £110,357,589 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 April 2014 | Final Gazette dissolved following liquidation (1 page) |
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28 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 April 2014 | Final Gazette dissolved following liquidation (1 page) |
28 January 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
28 January 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
17 December 2013 | Liquidators' statement of receipts and payments to 21 November 2013 (4 pages) |
17 December 2013 | Liquidators statement of receipts and payments to 21 November 2013 (4 pages) |
17 December 2013 | Liquidators' statement of receipts and payments to 21 November 2013 (4 pages) |
12 September 2013 | Appointment of a voluntary liquidator (1 page) |
12 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
12 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
12 September 2013 | Court order insolvency:re oc replacement of liq (24 pages) |
12 September 2013 | Court order insolvency:re oc replacement of liq (24 pages) |
12 September 2013 | Appointment of a voluntary liquidator (1 page) |
3 July 2013 | Termination of appointment of Zoe Whatmore as a director (1 page) |
3 July 2013 | Termination of appointment of Zoe Victoria Whatmore as a director on 28 June 2013 (1 page) |
7 December 2012 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 7 December 2012 (2 pages) |
7 December 2012 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 7 December 2012 (2 pages) |
7 December 2012 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 7 December 2012 (2 pages) |
4 December 2012 | Declaration of solvency (3 pages) |
4 December 2012 | Declaration of solvency (3 pages) |
4 December 2012 | Resolutions
|
4 December 2012 | Resolutions
|
4 December 2012 | Appointment of a voluntary liquidator (3 pages) |
4 December 2012 | Appointment of a voluntary liquidator (3 pages) |
17 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-17
|
17 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-17
|
29 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
21 September 2011 | Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages) |
21 September 2011 | Appointment of Mrs Zoe Victoria Whatmore as a director on 16 September 2011 (2 pages) |
16 September 2011 | Termination of appointment of Stuart William Clark as a director on 16 September 2011 (1 page) |
16 September 2011 | Termination of appointment of Stuart Clark as a director (1 page) |
16 March 2011 | Appointment of Miss Therese Catherine Mccarthy-Hockey as a director (2 pages) |
16 March 2011 | Appointment of Miss Therese Catherine Mccarthy-Hockey as a director (2 pages) |
21 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
21 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
18 February 2011 | Termination of appointment of Peter Littler as a director (1 page) |
18 February 2011 | Termination of appointment of Peter Littler as a director (1 page) |
6 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
6 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
25 March 2010 | Director's details changed for Lance Hamilton Heenan on 20 April 2009 (1 page) |
25 March 2010 | Director's details changed for Lance Hamilton Heenan on 20 April 2009 (1 page) |
24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
21 August 2009 | Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page) |
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) |
2 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
2 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
5 June 2009 | Resolutions
|
5 June 2009 | Resolutions
|
3 April 2009 | Director'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 2009 | Director's change of particulars / lance heenan / 14/01/2009 (1 page) |
3 April 2009 | Director's change of particulars / peter littler / 06/01/2009 (1 page) |
3 April 2009 | Director'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 2009 | Director'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 2009 | Director's change of particulars / stuart clark / 05/03/2009 (1 page) |
10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
23 December 2008 | Director appointed stuart william clark (2 pages) |
23 December 2008 | Director appointed stuart william clark (2 pages) |
23 December 2008 | Director appointed lance hamilton heenan (1 page) |
23 December 2008 | Director appointed lance hamilton heenan (1 page) |
18 December 2008 | Appointment Terminated Director knut pohlen (1 page) |
18 December 2008 | Appointment terminated director knut pohlen (1 page) |
20 November 2008 | Appointment Terminated Director vaughn harman (1 page) |
20 November 2008 | Appointment terminated director vaughn harman (1 page) |
27 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
1 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
1 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
19 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
19 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
23 April 2007 | Director's particulars changed (1 page) |
23 April 2007 | Director's particulars changed (1 page) |
12 April 2007 | Director's particulars changed (1 page) |
12 April 2007 | Director's particulars changed (1 page) |
12 April 2007 | Director's particulars changed (1 page) |
12 April 2007 | Director's particulars changed (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) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
22 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
22 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
30 August 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
30 August 2005 | Resolutions
|
30 August 2005 | Ad 18/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 August 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
30 August 2005 | Ad 18/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 August 2005 | Resolutions
|
4 July 2005 | New director appointed (1 page) |
4 July 2005 | New director appointed (1 page) |
1 July 2005 | New director appointed (1 page) |
1 July 2005 | New director appointed (1 page) |
15 June 2005 | Incorporation (17 pages) |
15 June 2005 | Secretary resigned (1 page) |
15 June 2005 | Incorporation (17 pages) |
15 June 2005 | Secretary resigned (1 page) |