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Home > England & Wales Companies > DVB TRANSPORT FINANCE LIMITED
Company Information for

DVB TRANSPORT FINANCE LIMITED

150 CHEAPSIDE, LONDON, EC2V 6ET,
Company Registration Number
03588431
Private Limited Company
Active

Company Overview

About Dvb Transport Finance Ltd
DVB TRANSPORT FINANCE LIMITED was founded on 1998-06-25 and has its registered office in London. The organisation's status is listed as "Active". Dvb Transport Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DVB TRANSPORT FINANCE LIMITED
 
Legal Registered Office
150 CHEAPSIDE
LONDON
EC2V 6ET
Other companies in EC2M
 
Previous Names
INTERNATIONAL TRANSPORT FINANCE LIMITED16/02/2010
Filing Information
Company Number 03588431
Company ID Number 03588431
Date formed 1998-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 23:27:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DVB TRANSPORT FINANCE LIMITED
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Company Officers of DVB TRANSPORT FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JAMES GORDON PETER WEBB
 Company Secretary 2016-07-04
OLIVER OTTO BERNARDS
 Director 2015-07-01
DAVID RHYS GORING-THOMAS
 Director 1998-08-12
GUIDO SCHMITZ
 Director 2008-01-01
EELCO JAN JACOB VAN DE STADT
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
BERTRAND PHILIPPE GRABOWSKI
 Director 2005-05-27 2016-11-30
OZLEM AYATA
 Company Secretary 2013-06-24 2016-07-04
WOLFGANG FRITZ DRIESE
 Director 1999-09-10 2015-06-30
FIONA MARIE GENEVIEVE GAUTHIER
 Company Secretary 2010-06-22 2013-06-24
CLEMENCE DE BEAUCE
 Company Secretary 2008-03-26 2010-06-22
JOHN FRANCIS TIERNEY
 Director 1999-09-10 2008-06-24
ROBERT HENRY GARAI
 Company Secretary 2003-12-10 2008-02-29
JESSIE WEI
 Company Secretary 2007-09-27 2007-11-16
CARSTEN GUTKNECHT STOEHR
 Director 2003-06-18 2007-09-27
CONSTANCE CLARK LAUDENSCHLAGER
 Director 1998-11-25 2006-02-10
SILKE BECKER
 Company Secretary 2003-02-28 2003-12-10
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1998-06-25 2003-03-24
KLAUS WALTER WILLI HEINEMANN
 Director 1998-08-12 2002-09-30
RAINER IRMEN
 Director 1998-08-12 2001-06-28
ANDREAS HERMANN KAUP
 Director 1998-11-25 2001-06-28
ROLF KARL HEINZ BUTTNER
 Director 1998-08-12 1998-11-25
PETER JOHN CHARLTON
 Nominated Director 1998-06-25 1998-08-12
MARTIN EDGAR RICHARDS
 Nominated Director 1998-06-25 1998-08-12

More director information

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.

DateDocument TypeDocument Description
2024-10-03CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-08-05APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN KANSKI
2024-07-25Annotation
2024-01-02APPOINTMENT TERMINATED, DIRECTOR RALF WILLI WERNER BEDRANOWSKY
2023-10-16CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-10Director's details changed for Mr Rolf Buscher on 2022-07-21
2023-07-04APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN KANSKI
2023-07-04Termination of appointment of Angelique Kounis on 2023-06-30
2023-07-04DIRECTOR APPOINTED HELMUT ALEXANDER GRUBER
2023-07-04DIRECTOR APPOINTED YVONNE JACQUELINE DURAND
2022-10-04CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-09-08CESSATION OF DVB BANK SE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08Notification of Dz Bank Ag as a person with significant control on 2022-08-12
2022-09-08PSC02Notification of Dz Bank Ag as a person with significant control on 2022-08-12
2022-09-08PSC07CESSATION OF DVB BANK SE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM Level 34, Tower 42 25 Old Broad Street London EC2N 1HQ England
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RAINER JAKUBOWSKI
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-23AP01DIRECTOR APPOINTED MR ROLF BUSCHER
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANS VAN DE BOSPOORT
2021-11-23RES13Resolutions passed:
  • Re-breach/ratified/reduction 11/11/2021
2021-11-18RES14Resolutions passed:
  • Re-capitalise usd 25904000 11/11/2021
  • Resolution passed
  • Resolution alteration of articles of association
2021-11-18MEM/ARTSARTICLES OF ASSOCIATION
2021-11-16AUDAUDITOR'S RESIGNATION
2021-11-12SH20Statement by Directors
2021-11-12SH19Statement of capital on 2021-11-12 GBP 822,266
2021-11-12CAP-SSSolvency Statement dated 11/11/21
2021-11-12RES13Resolutions passed:
  • Reduction of share premuim account 11/10/2021
  • Resolution of reduction in issued share capital
2021-11-11SH0111/11/21 STATEMENT OF CAPITAL GBP 19996407
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-04-20SH20Statement by Directors
2021-04-20SH19Statement of capital on 2021-04-20 GBP 822,266
2021-04-20CAP-SSSolvency Statement dated 01/04/21
2021-04-20RES13Resolutions passed:
  • Reduce share prem a/c- capital contrinution account 15/04/2021
2021-04-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-06-26AP01DIRECTOR APPOINTED MR RALF WILLI WERNER BEDRANOWSKY
2020-06-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/20 FROM Park House 6th Floor 16-18 Finsbury Circus London EC2M 7EB
2020-02-27AP03Appointment of Ms Angelique Kounis as company secretary on 2020-02-27
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR EELCO JAN JACOB VAN DE STADT
2019-11-18TM02Termination of appointment of James Gordon Peter Webb on 2019-11-17
2019-11-15AP01DIRECTOR APPOINTED MR SEBASTIAN KANSKI
2019-11-13AP01DIRECTOR APPOINTED MS BRITTA STURM
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER OTTO BERNARDS
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER OTTO BERNARDS
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-08-01AP01DIRECTOR APPOINTED MR EELCO JAN JACOB VAN DE STADT
2017-05-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND PHILIPPE GRABOWSKI
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 822266
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-07AP03Appointment of Mr James Gordon Peter Webb as company secretary on 2016-07-04
2016-07-07TM02Termination of appointment of Ozlem Ayata on 2016-07-04
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 822266
2015-07-02AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-01AP01DIRECTOR APPOINTED MR OLIVER OTTO BERNARDS
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FRITZ DRIESE
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 822266
2014-07-23AR0125/06/14 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10AR0125/06/13 ANNUAL RETURN FULL LIST
2013-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIONA GAUTHIER
2013-07-05AP03Appointment of Miss Ozlem Ayata as company secretary
2013-01-07MEM/ARTSARTICLES OF ASSOCIATION
2013-01-07RES13SUB DIVISION OF SHARES 14/12/2012
2013-01-07RES01ADOPT ARTICLES 07/01/13
2013-01-07SH0118/12/12 STATEMENT OF CAPITAL GBP 822266
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02AR0125/06/12 FULL LIST
2012-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARIE GENEVIEVE GAUTHIER / 02/07/2012
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01AR0125/06/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS GORING-THOMAS / 01/04/2010
2011-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARIE GENEVIEVE GAUTHIER / 01/09/2010
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 2ND FLOOR 80 CHEAPSIDE LONDON EC2V 6EE
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28AR0125/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR GUIDO SCHMITZ / 25/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND PHILIPPE GRABOWSKI / 25/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS GORING-THOMAS / 25/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG FRITZ DRIESE / 25/06/2010
2010-06-23AP03SECRETARY APPOINTED MS FIONA MARIE GENEVIEVE GAUTHIER
2010-06-22TM02APPOINTMENT TERMINATED, SECRETARY CLEMENCE DE BEAUCE
2010-02-24MEM/ARTSARTICLES OF ASSOCIATION
2010-02-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2010-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-16CERTNMCOMPANY NAME CHANGED INTERNATIONAL TRANSPORT FINANCE LIMITED CERTIFICATE ISSUED ON 16/02/10
2010-01-26RES15CHANGE OF NAME 14/01/2010
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-02-2788(2)AD 04/02/09 GBP SI 501020@1=501020 GBP IC 11361/512381
2009-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-16RES04NC INC ALREADY ADJUSTED
2009-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-12123GBP NC 11361/512381 04/02/09
2008-12-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-23RES04NC INC ALREADY ADJUSTED 11/12/2008
2008-12-18123GBP NC 11314/11361 11/12/08
2008-12-1888(2)AD 11/12/08 GBP SI 47@1=47 GBP IC 11314/11361
2008-09-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-09-10RES04NC INC ALREADY ADJUSTED
2008-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-03123GBP NC 10564/11314 25/09/07
2008-07-02363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN TIERNEY
2008-05-15288aDIRECTOR APPOINTED DIRECTOR GUIDO SCHMITZ
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY JESSIE WEI
2008-04-02288aSECRETARY APPOINTED MS CLEMENCE DE BEAUCE
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY ROBERT GARAI
2007-10-19363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-10-19288aNEW SECRETARY APPOINTED
2007-10-19363(288)DIRECTOR RESIGNED
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-29363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14288bDIRECTOR RESIGNED
2005-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-15363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-06-16288aNEW DIRECTOR APPOINTED
2005-05-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-15123NC INC ALREADY ADJUSTED 28/02/05
2005-03-15RES04£ NC 10000/10564 28/02/
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DVB TRANSPORT FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DVB TRANSPORT FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DVB TRANSPORT FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DVB TRANSPORT FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of DVB TRANSPORT FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DVB TRANSPORT FINANCE LIMITED
Trademarks
We have not found any records of DVB TRANSPORT FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
A PLEDGE AGREEMENT ANGLIA MARITIME LIMITED 2004-05-13 Outstanding
A CHARTERER'S ASSIGNMENT ANGLIA MARITIME LIMITED 2004-05-13 Outstanding
A PLEDGE AGREEMENT PRIDE SHIPPING LIMITED 2004-05-13 Outstanding
A CHARTERER'S ASSIGNMENT PRIDE SHIPPING LIMITED 2004-05-13 Outstanding

We have found 4 mortgage charges which are owed to DVB TRANSPORT FINANCE LIMITED

Income
Government Income
We have not found government income sources for DVB TRANSPORT FINANCE 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 (64929 - Other credit granting n.e.c.) as DVB TRANSPORT FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DVB TRANSPORT FINANCE 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 DVB TRANSPORT FINANCE 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 DVB TRANSPORT FINANCE 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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