Dissolved
Dissolved 2016-02-06
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Home > England & Wales Companies > DB U.K. NOMINEES LIMITED
Company Information for DB U.K. NOMINEES LIMITED
LONDON, W1U,
|
Company Registration Number
 01536571 Private Limited Company
Dissolved 2016-02-06 |
Company Overview
About Db U.k. Nominees Ltd
DB U.K. NOMINEES LIMITED was founded on 1980-12-30 and had its registered office in London. The company was dissolved on the 2016-02-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DB U.K. NOMINEES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 01536571 | |
|---|---|---|
| Date formed | 1980-12-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-02-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-28 02:26:02 |
| Companies House |
|
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Company Officers of DB U.K. NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE LOUISE BAGSHAW |
||
ANDREW WILLIAM BARTLETT |
||
MARK HEADINGS |
||
ZOE VICTORIA WHATMORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART WILLIAM CLARK |
Director | ||
ANDREW COOPER |
Director | ||
VAUGHN ERIC HARMAN |
Director | ||
DAVID GEORGE PENFOLD |
Director | ||
ADRIAN BRETTELL DYKE |
Company Secretary | ||
PAUL JOHN CLAPHAM |
Director | ||
MARK ROBERT MORRIS |
Director | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
ZAC BRIAN FORTUNE |
Director | ||
EDWARD MICHAEL FLETCHER |
Company Secretary | ||
ANDREW WILLIAM BARTLETT |
Director | ||
PETER THOMASON |
Director | ||
HELEN ESTELLE GREEN |
Company Secretary | ||
SCOTT DAVID MOELLER |
Director | ||
GILES SEBASTIAN CLARK |
Company Secretary | ||
CHARLES HAROLD STUART ALDINGTON |
Director | ||
JOHN BURTON LAKE |
Director | ||
CLAUS-WERNER BERTRAM |
Director | ||
NIGEL WILLIAM PEARSON |
Company Secretary | ||
RAINER STEPHAN |
Director | ||
HANS JURGEN BECK |
Director | ||
KLAUS LUDWIG WILHELM ALBRECHT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DB GROUP SERVICES (UK) LIMITED | Company Secretary | 2009-04-14 | CURRENT | 1995-07-04 | Active | |
| DB NEXUS INVESTMENTS (UK) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Liquidation | |
| DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Liquidation | |
| DB RAIL TRADING (UK) LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
| D B RAIL HOLDINGS (UK) NO.1 LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
| DB ICON INVESTMENTS LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Liquidation | |
| DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Liquidation | |
| DBUK PCAM LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2005-02-15 | Liquidation | |
| TIM (LONDON) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1989-12-15 | Dissolved 2013-12-13 | |
| CARDALES UK LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1998-12-03 | Liquidation | |
| DB MICROCREDIT DEVELOPMENT FUND | Company Secretary | 2006-12-07 | CURRENT | 2002-01-22 | Dissolved 2013-11-09 | |
| BANKERS TRUST NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1928-07-18 | Dissolved 2016-02-06 | |
| BT CTAG NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1989-02-22 | Dissolved 2016-02-06 | |
| CHANNEL NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1987-09-21 | Dissolved 2016-02-06 | |
| FUNDS NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1993-12-24 | Dissolved 2016-02-06 | |
| PEMBOL NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1978-09-04 | Dissolved 2016-02-06 | |
| MORGAN NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1928-02-13 | Dissolved 2016-02-06 | |
| BT GLOBENET NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1987-09-30 | Active | |
| MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1989-05-15 | Dissolved 2014-04-28 | |
| DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
| DEUTSCHE NOMINEES LIMITED | Director | 2007-09-21 | CURRENT | 1935-02-02 | Active | |
| BANKERS TRUST NOMINEES LIMITED | Director | 2003-01-27 | CURRENT | 1928-07-18 | Dissolved 2016-02-06 | |
| MORGAN GRENFELL & CO. LIMITED | Director | 2002-06-14 | CURRENT | 1995-07-04 | Dissolved 2014-05-06 | |
| BANKERS TRUST NOMINEES LIMITED | Director | 2011-09-16 | CURRENT | 1928-07-18 | Dissolved 2016-02-06 | |
| BT CTAG NOMINEES LIMITED | Director | 2011-09-16 | CURRENT | 1989-02-22 | Dissolved 2016-02-06 | |
| CHANNEL NOMINEES LIMITED | Director | 2011-09-16 | CURRENT | 1987-09-21 | Dissolved 2016-02-06 | |
| FUNDS NOMINEES LIMITED | Director | 2011-09-16 | CURRENT | 1993-12-24 | Dissolved 2016-02-06 | |
| PEMBOL NOMINEES LIMITED | Director | 2011-09-16 | CURRENT | 1978-09-04 | Dissolved 2016-02-06 | |
| MORGAN NOMINEES LIMITED | Director | 2011-09-16 | CURRENT | 1928-02-13 | Dissolved 2016-02-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2015 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 22/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ZOE VICTORIA WHATMORE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK | |
| AR01 | 31/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BARTLETT / 22/05/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE BAGSHAW / 22/05/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 31/01/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STUART WILLIAM CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER | |
| RES01 | ADOPT ARTICLES 10/08/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEADINGS / 09/01/2009 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANDREW COOPER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S369(4) SHT NOTICE MEET 28/03/07 | |
| ELRES | S366A DISP HOLDING AGM 28/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DB U.K. NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DB U.K. NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DB U.K. NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of DB U.K. NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DB U.K. NOMINEES LIMITED
Income
Government Income
We have not found government income sources for DB U.K. NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DB U.K. NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DB U.K. NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DB U.K. NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DB U.K. NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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