Converted / Closed
Company Information for DB JASMINE (CAYMAN) LIMITED
C/O DEUTSCHE BANK (CAYMAN) LTD, ELIZABETHAN SQUARE, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS KY 1-1104, CAYMAN ISLANDS,
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Company Registration Number
FC027328
Converted/Closed
Converted / Closed |
Company Name | |
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DB JASMINE (CAYMAN) LIMITED | |
Legal Registered Office | |
C/O DEUTSCHE BANK (CAYMAN) LTD ELIZABETHAN SQUARE GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS KY 1-1104 CAYMAN ISLANDS | |
Company Number | FC027328 | |
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Company ID Number | FC027328 | |
Date formed | 2001-03-16 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2012-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-01-23 23:55:16 |
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Registered address | Last known status | Formation date | ||
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DB JASMINE (CAYMAN) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOANNE LOUISE BAGSHAW |
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ANDREW WILLIAM BARTLETT |
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DEUTSCHE BANK (CAYMAN) LIMITED |
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ADAM PAUL RUTHERFORD |
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ROSS DANIEL CLONEY |
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GLENN MOORE |
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DAVID KENYON THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJANBABU SIVANITHY |
Director | ||
MARK ANDREW MCGIDDY |
Director | ||
CRAIG CHARLES STOKELD |
Director | ||
CHRISTOPHER ROUGH |
Director | ||
STUART EDWARD MACFARLANE |
Director | ||
NICHOLAS SHASHI VASUDEVA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DB UK AUSTRALIA FINANCE LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2004-03-31 | Active | |
DB STERLING FINANCE LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1994-11-16 | Converted / Closed | |
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2005-03-22 | Active | |
STORES INTERNATIONAL LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2003-10-03 | Converted / Closed | |
DB SEDANKA LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2003-12-12 | Converted / Closed | |
DB SIRIUS (CAYMAN) LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2002-02-19 | Converted / Closed | |
DB TWEED LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2003-12-12 | Converted / Closed | |
DB VALIANT (CAYMAN) LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2002-07-08 | Converted / Closed | |
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2005-03-22 | Converted / Closed | |
DB CHESTNUT HOLDINGS LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2003-03-07 | Active | |
DB STERLING FINANCE LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1994-11-16 | Converted / Closed | |
STORES INTERNATIONAL LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2003-10-03 | Converted / Closed | |
DB SEDANKA LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2003-12-12 | Converted / Closed | |
DB SIRIUS (CAYMAN) LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2002-02-19 | Converted / Closed | |
DB TWEED LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2003-12-12 | Converted / Closed | |
DB VALIANT (CAYMAN) LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2002-07-08 | Converted / Closed | |
PHOEBUS LEASING LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2004-11-26 | Active | |
LONDON INDUSTRIAL LEASING LIMITED | Director | 2017-10-23 | CURRENT | 1967-08-11 | Active | |
CITY LEASING LIMITED | Director | 2017-10-23 | CURRENT | 1972-01-21 | Active | |
CITY LEASING (THAMESIDE) LIMITED | Director | 2017-10-23 | CURRENT | 1978-10-17 | Active | |
DBUKH NO. 2 LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
DB UK AUSTRALIA FINANCE LIMITED | Director | 2013-06-27 | CURRENT | 2004-03-31 | Active | |
DB UK AUSTRALIA HOLDINGS LIMITED | Director | 2013-06-27 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB AOTEAROA INVESTMENTS LIMITED | Director | 2013-02-25 | CURRENT | 2005-07-05 | Active | |
DEUTSCHE FINANCE NO. 4 (UK) LIMITED | Director | 2011-01-10 | CURRENT | 2002-09-25 | Dissolved 2016-03-07 | |
DB STERLING FINANCE LIMITED | Director | 2011-01-10 | CURRENT | 1994-11-16 | Converted / Closed | |
DB VANQUISH (UK) LIMITED | Director | 2011-01-10 | CURRENT | 1997-11-13 | Dissolved 2018-05-15 | |
DB VANTAGE (UK) LIMITED | Director | 2011-01-10 | CURRENT | 1998-12-31 | Dissolved 2018-05-15 | |
DEUTSCHE FINANCE NO.2 (UK) LIMITED | Director | 2011-01-10 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB VANTAGE NO.2 (UK) LIMITED | Director | 2011-01-10 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
TRIPLEREASON LIMITED | Director | 2011-01-10 | CURRENT | 1991-04-17 | Active | |
KRADAVIMD UK LEASE HOLDINGS LIMITED | Director | 2010-09-19 | CURRENT | 2010-09-02 | Liquidation | |
DB XYLOPHONE HOLDINGS LIMITED | Director | 2008-04-28 | CURRENT | 2007-10-04 | Converted / Closed | |
DB JASMINE HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2005-03-24 | Dissolved 2016-03-07 | |
DB AOTEAROA INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2005-07-05 | Active | |
DB UK AUSTRALIA FINANCE LIMITED | Director | 2013-10-01 | CURRENT | 2004-03-31 | Active | |
DB UK AUSTRALIA HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB CHESTNUT HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2003-03-07 | Active | |
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED | Director | 2013-06-12 | CURRENT | 2005-03-22 | Active | |
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2009-11-24 | CURRENT | 2005-03-22 | Converted / Closed | |
DB STERLING FINANCE LIMITED | Director | 2007-02-23 | CURRENT | 1994-11-16 | Converted / Closed | |
DB SIRIUS (CAYMAN) LIMITED | Director | 2007-02-20 | CURRENT | 2002-02-19 | Converted / Closed | |
DB CHESTNUT HOLDINGS LIMITED | Director | 2003-07-03 | CURRENT | 2003-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
OSAP01 | DIRECTOR APPOINTED GLENN MOORE | |
OSAP01 | DIRECTOR APPOINTED GLENN MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSAP03 | SECRETARY APPOINTED JOANNE LOUISE BAGSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STOKELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSAP01 | DIRECTOR APPOINTED ROSS DANIEL CLONEY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR4 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROUGH | |
BR4 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUGH / 11/02/2009 / HOUSENAME/NUMBER WAS: , NOW: WINCHESTER HOUSE 1; STREET WAS: 143 THURLEIGH ROAD, NOW: GREAT WINCHESTER STREET; POST CODE WAS: SW12 8TX, NOW: EC2N 2DB; SECURE OFFICER WAS: FALSE, NOW: TRUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR3 | IC CHANGE 19/02/07 | |
BR6 | BR009219 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ADAM PAUL RUTHERFORD -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB | |
BR6 | BR009219 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ANDREW WILLIAM BARTLETT -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB | |
BR4 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STOKELD / 10/06/2008 / HOUSENAME/NUMBER WAS: , NOW: ORCHARD CORNER; STREET WAS: 10 SAINT JAMESS GARDENS, NOW: NETHERHALL GARDENS; POST CODE WAS: W11 4RD, NOW: NW3 5RJ | |
BR4 | APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE | |
BR4 | DIR APPOINTED 30/01/08 MCGIDDY MARK ANDREW DUNMOW ESSEX | |
BR4 | DIR CHANGE IN PARTIC 31/07/07 MACFARLANE STUART EDWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR4 | DIR RESIGNED 29/06/07 VASUDEVA NICHOLAS SHASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
BR3 | CHANGE OF ADDRESS 09/06/06 PO BO | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-BCH | BR009219 REGISTERED | |
BR1-PAR | BR009219 PAR APPOINTED BARTLETT ANDREW WILLIAM THE OLD MANOR HOUSE CHURCH STREET STEEPLE BUMPSTEAD SUFFOLK CB9 7DG | |
BR1-PAR | BR009219 PAR APPOINTED RUTHERFORD ADAM PAUL 12 OAK CLOSE HARLINGTON BEDFORDSHIRE LU5 6PP | |
Foreign Entity registration of DB JASMINE (CAYMAN) LIMITED from CAYMAN ISLANDS |
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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 JASMINE (CAYMAN) LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as DB JASMINE (CAYMAN) LIMITED are:
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. |