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Company Information for

DB DELAWARE HOLDINGS (EUROPE) LLC

1209 ORANGE STREET, WILMINGTON, DELAWARE 19801, USA, UNITED STATES,
Company Registration Number
FC012321
Converted/Closed
Converted / Closed

Company Overview

About Db Delaware Holdings (europe) Llc
DB DELAWARE HOLDINGS (EUROPE) LLC was founded on 1993-01-01 and has its registered office in Delaware 19801. The organisation's status is listed as "Converted / Closed". Db Delaware Holdings (europe) Llc is a Converted/Closed registered in UNITED STATES 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
DB DELAWARE HOLDINGS (EUROPE) LLC
 
Legal Registered Office
1209 ORANGE STREET
WILMINGTON
DELAWARE 19801
USA
UNITED STATES
 
Filing Information
Company Number FC012321
Company ID Number FC012321
Date formed 1993-01-01
Country UNITED STATES
Origin Country UNITED STATES
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2017-09-03 09:00:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DB DELAWARE HOLDINGS (EUROPE) LLC
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Companies with same name DB DELAWARE HOLDINGS (EUROPE) LLC
The following companies were found which have the same name as DB DELAWARE HOLDINGS (EUROPE) LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DB DELAWARE HOLDINGS (EUROPE) LIMITED C/O Vistra (Cayman) Limited Grand Pavilion Commercial Centre 802 West Bay Road, P.O. Box 31119 Grand Cayman Ky1 1205 Active Company formed on the 2015-01-22
DB DELAWARE HOLDINGS (EUROPE) LIMITED - LONDON BRANCH Winchester House/1 Great Winchester Street London EC2N 2DB closed Company formed on the 2015-01-22

Company Officers of DB DELAWARE HOLDINGS (EUROPE) LLC

Current Directors
Officer Role Date Appointed
ROBIN SMITH
 Company Secretary 2015-11-12
BENEDICT CRAIG
 Director 2010-09-13
PAUL CHRISTIAN DICKINSON
 Director 2014-11-24
CAROLINE JANE RICHARDSON
 Director 2014-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PAUL RUTHERFORD
 Company Secretary 2000-04-01 2015-08-14
BENJAMIN JON PALLAS
 Director 2013-05-22 2014-12-04
ZOE VICTORIA WHATMORE
 Director 2013-05-22 2013-06-28
DAVID KENYON THOMAS
 Director 2001-11-22 2013-05-22
RAJANBABU SIVANITHY
 Director 2008-04-10 2011-07-31
DAVID DORIAN OLIVER KEEN
 Director 2001-09-14 2010-09-13
MARK ANDREW MCGIDDY
 Director 2008-04-10 2010-09-03
STUART EDWARD MACFARLANE
 Director 2005-01-10 2008-01-17
NICHOLAS SHASHI VASUDEVA
 Director 2005-01-10 2007-06-29
RUMIT SHAH
 Director 2002-08-01 2004-12-14
NICHOLAS DUDLEY HARRISON
 Director 1993-08-04 2001-09-20
STEVEN WIM BLASE
 Director 2000-02-14 2001-07-02
JAMES STEPHEN CROSS
 Director 1993-08-04 2001-06-30
THOMAS MICHAEL QUANE
 Director 1998-08-27 2001-06-22
BRIAN RONALD COOK
 Director 1993-08-04 2000-03-31
ANDREW MCCULLOCH GRAHAM
 Director 1993-08-04 2000-02-14
IAN ANTHONY PELLOW
 Company Secretary 1998-01-09 1999-10-29
PETER ROBERT BURKE
 Director 1994-07-29 1999-06-07
ALAN STUART RAMSAY
 Director 1998-05-15 1999-06-05
CLAIRE FIONA BACKHOUSE
 Company Secretary 1993-08-04 1998-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENEDICT CRAIG DB DELAWARE HOLDINGS (EUROPE) LIMITED Director 2016-10-13 CURRENT 2015-01-22 Active
BENEDICT CRAIG DB EQUITY LIMITED Director 2015-05-20 CURRENT 1995-11-03 Liquidation
BENEDICT CRAIG DEUTSCHE HOLDINGS LIMITED Director 2015-05-18 CURRENT 2005-10-14 Active
BENEDICT CRAIG DEUTSCHE HOLDINGS NO.3 LIMITED Director 2015-03-31 CURRENT 2006-11-23 Active
BENEDICT CRAIG DEUTSCHE HOLDINGS NO.2 LIMITED Director 2015-03-31 CURRENT 2006-11-23 Active
BENEDICT CRAIG DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED Director 2012-07-27 CURRENT 2006-04-11 Dissolved 2015-12-09
BENEDICT CRAIG DEUTSCHE HOLDINGS NO.4 LIMITED Director 2011-05-23 CURRENT 2007-07-17 Liquidation
BENEDICT CRAIG ANTELOPE PENSION TRUSTEE SERVICES LIMITED Director 2011-05-05 CURRENT 1961-03-13 Dissolved 2013-08-10
BENEDICT CRAIG KRADAVIMD UK LEASE HOLDINGS LIMITED Director 2011-01-17 CURRENT 2010-09-02 Liquidation
BENEDICT CRAIG MORGAN GRENFELL & CO. LIMITED Director 2010-09-13 CURRENT 1995-07-04 Dissolved 2014-05-06
BENEDICT CRAIG DBUKH FINANCE LIMITED Director 2010-09-13 CURRENT 2003-07-01 Dissolved 2014-04-28
BENEDICT CRAIG BANKERS TRUST NOMINEES LIMITED Director 2010-09-13 CURRENT 1928-07-18 Dissolved 2016-02-06
BENEDICT CRAIG BANKERS TRUST INTERNATIONAL LIMITED Director 2010-09-13 CURRENT 1993-11-01 Dissolved 2017-05-28
BENEDICT CRAIG B.T.I. INVESTMENTS Director 2010-09-13 CURRENT 1968-03-07 Liquidation
BENEDICT CRAIG DB DELAWARE HOLDINGS (UK) LIMITED Director 2010-09-13 CURRENT 1906-11-06 Liquidation
BENEDICT CRAIG DB OVERSEAS HOLDINGS LIMITED Director 2010-09-13 CURRENT 1976-07-12 Active
BENEDICT CRAIG SAGAMORE LIMITED Director 2010-09-13 CURRENT 1994-06-10 Dissolved 2018-05-15
BENEDICT CRAIG DEUTSCHE FINANCE NO. 2 LIMITED Director 2010-09-13 CURRENT 2007-09-20 Active
BENEDICT CRAIG BANKERS TRUST INVESTMENTS LIMITED Director 2010-09-13 CURRENT 1962-06-22 Liquidation
BENEDICT CRAIG DEUTSCHE HOLDINGS (BTI) LIMITED Director 2010-09-13 CURRENT 1999-05-14 Liquidation
PAUL CHRISTIAN DICKINSON DB DELAWARE HOLDINGS (EUROPE) LIMITED Director 2016-10-13 CURRENT 2015-01-22 Active

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
2016-09-09OSDS01BR001042 BRANCH CLOSED FC012321 COMPANY CLOSED 22/01/2015
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22OSAP01DIRECTOR APPOINTED BENEDICT CRAIG
2016-04-15OSAP03SECRETARY APPOINTED ROBIN SMITH
2016-04-15OSTM02APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
2015-11-18OSAP01DIRECTOR APPOINTED PAUL CHRISTIAN DICKINSON
2015-10-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-09OSAP01DIRECTOR APPOINTED CAROLINE RICHARDSON
2015-01-07OSTM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PALLAS
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-01-07AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-08-14OSTM01APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE
2013-08-12OSAP01DIRECTOR APPOINTED ZOE VICTORIA WHATMORE
2013-08-07OSCH01BR001042 NAME CHANGE 22/05/13 DB DELAWARE HOLDINGS (EUROPE) LIMITED
2013-07-17OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2013-07-17AA01PREVEXT FROM 31/12/2012 TO 31/05/2013
2013-07-17OSCC01ALTN CONSTITUTIONAL DOC 22/05/2013
2013-07-17OSNM01CHANGE OF NAME 11/07/13 DB DELAWARE HOLDINGS (EUROPE) LIMITED
2013-06-18OSAP01DIRECTOR APPOINTED BENJAMIN JON PALLAS
2013-06-10OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2013-02-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-02-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2013-02-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-08-03OSTM01APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY
2010-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN
2010-09-27OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23BR3CHANGE OF NAME 27/08/08 BT HOLDINGS (EUROPE) LIMITED
2008-09-15BR5BR001042 NAME CHANGE 27/08/08 BT HOLDINGS (EUROPE) LIMITED
2008-07-11BR3IC CHANGE 24/11/98
2008-07-11BR3IC CHANGE 03/11/98
2008-07-11BR3IC CHANGE 10/11/98
2008-07-11BR3IC CHANGE 17/11/98
2008-06-28BR6BR001042 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ADAM PAUL RUTHERFORD -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
2008-06-28BR6BR001042 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ANDREW WILLIAM BARTLETT -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
2008-06-05BR4DIRECTOR APPOINTED RAJANBABU SIVANITHY
2008-06-05BR4DIRECTOR APPOINTED MARK ANDREW MCGIDDY
2008-04-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-03-04BR4APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE
2008-02-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2008-02-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2007-10-29BR4DIR CHANGE IN PARTIC 31/07/07 MACFARLANE STUART EDWARD
2007-07-17BR4DIR RESIGNED 29/06/07 VASUDEVA NICHOLAS SHASHI
2006-10-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2006-06-07BR4DIR RESIGNED 22/06/01 QUANE THOMAS MICHAEL
2006-06-07BR4DIR APPOINTED 10/01/05 MACFARLANE STUART EDWARD MUSWELL HILL LONDON
2006-05-19BR4DIR RESIGNED 14/12/04 SHAH RUMIT
2006-05-19BR4DIR APPOINTED 10/01/05 VASUDEVA NICHOLAS SHASHI LINDEN GARDENS LONDON
2006-05-16BR6BR001042 PA TERMINATED 09/02/03 ELLISTON RICHARD PAUL
2005-04-04BR6BR001042 PA TERMINATED 17/03/05 FLETCHER EDWARD MICHAEL
2004-09-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-23BR4DIR RESIGNED 20/09/01 HARRISON NICHOLAS DUDLEY
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-22BR6BR001042 PA APPOINTED 14/10/02 RUTHERFORD ADAM PAUL 12 PILGRIMS CLOSE HARLINGTON BEDFORDSHIRE LU5 6LX
2002-10-22BR6BR001042 PA APPOINTED 14/10/02 FLETCHER EDWARD 3 ALRICH TERRACE EARLSFIELD LONDON SW18 3PU
2002-10-22BR6BR001042 PA TERMINATED 14/10/02 CLARK GILES SEBASTIAN
2002-08-22BR4DIR APPOINTED 22/11/01 THOMAS DAVID KENYON OXSHOTT SURREY
2002-08-01BR4DIR APPOINTED 22/11/01 SHAH RUMIT MIDDX UK
2002-08-01BR4DIR APPOINTED 14/09/01 KEEN DAVID DORIAN OLIVER MIDDX UK
2002-03-06AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-08-23BR4DIR RESIGNED 02/07/01 STEVEN WIM BLASE
2001-08-22BR4DIR RESIGNED 30/06/01 JAMES STEPHEN CROSS
2001-07-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2001-06-07BR6BR001042 PA APPOINTED 16/05/01 ANDREW WILLIAM BARTLETT 22 ARLINGTON AVENUE LONDON N1 7AX
2001-06-07BR6BR001042 PA APPOINTED 16/05/01 RICHARD PAUL ELLISTON POPLARS MANOR WAY KNOTT PARK OXSHOTT SURREY KT22 0HU
2000-08-29BR6BR001042 PA APPOINTED 22/08/00 GILES SEBASTIAN CLARK WINCHESTER HOUSE 1 GREAT WINCHESTER ST LONDON EC2N 2DB
2000-08-29BR6BR001042 PA TERMINATED 08/10/99 IAN ANTHONY PELLOW
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DB DELAWARE HOLDINGS (EUROPE) LLC 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 DB DELAWARE HOLDINGS (EUROPE) LLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-05-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 DB DELAWARE HOLDINGS (EUROPE) LLC

Intangible Assets
Patents
We have not found any records of DB DELAWARE HOLDINGS (EUROPE) LLC registering or being granted any patents
Domain Names
We do not have the domain name information for DB DELAWARE HOLDINGS (EUROPE) LLC
Trademarks
We have not found any records of DB DELAWARE HOLDINGS (EUROPE) LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DB DELAWARE HOLDINGS (EUROPE) LLC. 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 (None Supplied) as DB DELAWARE HOLDINGS (EUROPE) LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DB DELAWARE HOLDINGS (EUROPE) LLC 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 DELAWARE HOLDINGS (EUROPE) LLC 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 DELAWARE HOLDINGS (EUROPE) LLC 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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