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Dato Capital United Kingdom

Deutsche Finance No. 1 LTD

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Reports

Extended Company Report with Annual Accounts DEUTSCHE FINANCE NO. 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 30, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 06023806
Record last updated Monday, April 13, 2015 6:31:35 PM UTC
Official Address Kpmg Restructuring 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 398 companies registered at this street
Postal Code EC4Y8BB
Sector Other business support service activities n.e.c.

Charts

Visits

DEUTSCHE FINANCE NO. 1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 5, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 5, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 15, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 15, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 15, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 14, 2012 Change of registered office address Change of registered office address
Registry Mar 12, 2012 Statement of capital Statement of capital
Registry Mar 12, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 12, 2012 Solvency statement Solvency statement
Registry Mar 12, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 20, 2012 Annual return Annual return
Financials Nov 1, 2011 Annual accounts Annual accounts
Registry Oct 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 16, 2011 Appointment of a woman Appointment of a woman
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 16, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 21, 2011 Annual return Annual return
Registry Feb 18, 2011 Resignation of one Director Resignation of one Director
Registry Feb 17, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 17, 2011 Appointment of a woman Appointment of a woman
Registry Oct 12, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry Sep 13, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2010 Annual return Annual return
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars 6023... Notice of change of directors or secretaries or in their particulars 6023...
Registry Apr 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2009 Notice of change of directors or secretaries or in their particulars 6023... Notice of change of directors or secretaries or in their particulars 6023...
Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2009 Annual return Annual return
Registry Dec 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 29, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 1, 2008 Annual return Annual return
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2007 Annual return Annual return
Registry Jan 22, 2007 Elective resolution Elective resolution
Registry Jan 16, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 2006 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Dec 8, 2006 Resignation of a secretary Resignation of a secretary

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