DB UK AUSTRALIA HOLDINGS LIMITED
LONDON DEUTSCHE FINANCE NO. 5 (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 04544914
Status Liquidation
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 9 November 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13 . The most likely internet sites of DB UK AUSTRALIA HOLDINGS LIMITED are www.dbukaustraliaholdings.co.uk, and www.db-uk-australia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Db Uk Australia Holdings Limited is a Private Limited Company. The company registration number is 04544914. Db Uk Australia Holdings Limited has been working since 25 September 2002. The present status of the company is Liquidation. The registered address of Db Uk Australia Holdings Limited is 15 Canada Square London E14 5gl. . BARTLETT, Andrew William is a Secretary of the company. CLONEY, Ross Daniel is a Director of the company. MOORE, Glenn is a Director of the company. THOMAS, David Kenyon is a Director of the company. Secretary BURTON, Jennifer Sandra has been resigned. Secretary FLETCHER, Edward Michael has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Director BERRY, John Charles has been resigned. Director GOLDSBROUGH, Christopher Andrew John has been resigned. Director MACFARLANE, Stuart Edward has been resigned. Director MAYNARD, Timothy Alan has been resigned. Director MCGIDDY, Mark Andrew has been resigned. Director ROUGH, Christopher has been resigned. Director SIVANITHY, Rajanbabu has been resigned. Director THOMAS, David Kenyon has been resigned. Director VASUDEVA, Nicholas Shashi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARTLETT, Andrew William
Appointed Date: 13 May 2005
Director
CLONEY, Ross Daniel
Appointed Date: 27 June 2013
49 years old
Director
MOORE, Glenn
Appointed Date: 01 October 2013
50 years old
Director
THOMAS, David Kenyon
Appointed Date: 27 June 2013
60 years old

Resigned Directors

Secretary
BURTON, Jennifer Sandra
Resigned: 13 May 2005
Appointed Date: 04 October 2004
Secretary
FLETCHER, Edward Michael
Resigned: 17 March 2005
Appointed Date: 25 September 2002
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 13 May 2005
Director
BERRY, John Charles
Resigned: 25 June 2004
Appointed Date: 25 September 2002
58 years old
Director
GOLDSBROUGH, Christopher Andrew John
Resigned: 12 July 2013
Appointed Date: 10 January 2011
50 years old
Director
MACFARLANE, Stuart Edward
Resigned: 17 January 2008
Appointed Date: 25 June 2004
59 years old
Director
MAYNARD, Timothy Alan
Resigned: 26 September 2012
Appointed Date: 10 January 2011
60 years old
Director
MCGIDDY, Mark Andrew
Resigned: 03 September 2010
Appointed Date: 01 February 2008
59 years old
Director
ROUGH, Christopher
Resigned: 30 June 2009
Appointed Date: 25 September 2002
55 years old
Director
SIVANITHY, Rajanbabu
Resigned: 31 July 2011
Appointed Date: 19 June 2003
57 years old
Director
THOMAS, David Kenyon
Resigned: 26 April 2004
Appointed Date: 25 September 2002
60 years old
Director
VASUDEVA, Nicholas Shashi
Resigned: 29 June 2007
Appointed Date: 26 April 2004
57 years old

DB UK AUSTRALIA HOLDINGS LIMITED Events

09 Nov 2016
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 9 November 2016
02 Nov 2016
Appointment of a voluntary liquidator
02 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-13
02 Nov 2016
Declaration of solvency
28 Apr 2016
Statement by Directors
...
... and 74 more events
30 Jan 2004
Accounting reference date extended from 30/09/03 to 31/12/03
02 Dec 2003
Return made up to 25/09/03; full list of members
19 Jul 2003
New director appointed
28 Oct 2002
New director appointed
25 Sep 2002
Incorporation

Similar Companies

DB TSO CONTRACTS LIMITED DB UK AUSTRALIA FINANCE LIMITED DB UK BANK LIMITED DB UK BUILDERS LTD DB UK CONSTRUCTION LTD DB UK HOLDINGS LIMITED DB UK MANAGEMENT LTD