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DB DELAWARE HOLDINGS (UK) LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 00090708
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- CRAIG, Benedict
- THOMAS, David Kenyon
- Company secretaries
- SMITH, Robin
Company Details
- Type of Business
- ltd
- Incorporated
- 1906-11-06
- Dissolved on
- 2018-07-17
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BANKERS TRUST HOLDINGS (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 5299001SE0KTH237BH33
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
⚠
- Last Return Made Up To:
- 2013-01-31
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DB DELAWARE HOLDINGS (UK) LIMITED Company Description
- DB DELAWARE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00090708. Its current trading status is "closed". It was registered 1906-11-06. It was previously called BANKERS TRUST HOLDINGS (U.K.) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 15 .
Get DB DELAWARE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/00090708#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00090708#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00090708#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-07-17) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-09) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2018-04-17) - LIQ13
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keyboard_arrow_right 2016
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liquidation-voluntary-appointment-of-liquidator (2016-11-16) - 600
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liquidation-voluntary-declaration-of-solvency (2016-11-16) - 4.70
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resolution (2016-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-07) - AA
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legacy (2016-08-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-08-11) - SH19
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legacy (2016-08-11) - CAP-SS
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resolution (2016-08-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-full (2015-09-30) - AA
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termination-secretary-company-with-name-termination-date (2015-10-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-10) - AP03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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miscellaneous (2014-04-08) - MISC
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miscellaneous (2014-04-01) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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resolution (2012-12-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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legacy (2012-12-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-04) - SH19
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legacy (2012-12-04) - CAP-SS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-01) - AA
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appoint-person-director-company-with-name (2010-10-12) - AP01
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termination-director-company-with-name (2010-09-21) - TM01
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termination-director-company-with-name (2010-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-02-10) - 363a
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legacy (2009-02-18) - 288c
-
legacy (2009-02-23) - 288c
-
legacy (2009-04-03) - 288c
-
legacy (2009-08-21) - 288c
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accounts-with-accounts-type-full (2009-10-21) - AA
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resolution (2009-05-14) - RESOLUTIONS
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keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-03) - AA
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memorandum-articles (2008-07-03) - MEM/ARTS
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legacy (2008-06-04) - 288a
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certificate-change-of-name-company (2008-05-24) - CERTNM
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legacy (2008-02-26) - 288b
-
legacy (2008-02-13) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-02-01) - 363a
-
legacy (2007-06-29) - 288b
-
accounts-with-accounts-type-group (2007-04-05) - AA
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accounts-with-accounts-type-full (2007-12-31) - AA
-
legacy (2007-10-25) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-02-28) - 363a
-
accounts-with-accounts-type-group (2006-03-08) - AA
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keyboard_arrow_right 2005
-
legacy (2005-10-27) - 363a
-
legacy (2005-09-21) - 244
-
legacy (2005-06-27) - 288c
-
legacy (2005-06-03) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-04) - AA
-
legacy (2004-07-09) - 288a
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legacy (2004-07-09) - 288b
-
legacy (2004-08-13) - 244
-
legacy (2004-10-30) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-12-29) - 363a
-
legacy (2003-11-13) - 244
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keyboard_arrow_right 2002
-
legacy (2002-01-31) - 288c
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accounts-with-accounts-type-group (2002-02-02) - AA
-
legacy (2002-08-27) - 288a
-
legacy (2002-08-28) - 288c
-
legacy (2002-11-21) - 288c
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accounts-with-accounts-type-group (2002-11-13) - AA
-
legacy (2002-11-19) - 190
-
legacy (2002-11-19) - 363a
-
legacy (2002-10-30) - 244
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-06-29) - 288b
-
legacy (2001-08-28) - 288b
-
legacy (2001-09-24) - 288b
-
legacy (2001-10-12) - 244
-
legacy (2001-11-16) - 353
-
legacy (2001-09-24) - 288a
-
legacy (2001-12-05) - 288a
-
legacy (2001-11-16) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-10-03) - 288b
-
legacy (2000-12-28) - 363a
-
accounts-with-accounts-type-full-group (2000-02-04) - AA
-
legacy (2000-03-15) - 288a
-
legacy (2000-04-14) - 288b
-
legacy (2000-03-15) - 288b
-
legacy (2000-09-29) - 244
-
legacy (2000-10-03) - 288a
-
legacy (2000-06-08) - 288c
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keyboard_arrow_right 1999
-
legacy (1999-06-18) - 288b
-
legacy (1999-12-16) - 363s
-
legacy (1999-11-10) - 288a
-
legacy (1999-11-10) - 288b
-
legacy (1999-10-25) - 244
-
legacy (1999-12-30) - 287
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keyboard_arrow_right 1998
-
legacy (1998-11-12) - 363a
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legacy (1998-09-02) - 288a
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accounts-with-accounts-type-full-group (1998-11-03) - AA
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legacy (1998-02-09) - 288b
-
legacy (1998-02-09) - 288a
-
legacy (1998-04-24) - 123
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resolution (1998-04-24) - RESOLUTIONS
-
legacy (1998-04-27) - 395
-
legacy (1998-05-19) - 288b
-
legacy (1998-05-22) - 288a
-
legacy (1998-04-24) - 88(2)R
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keyboard_arrow_right 1997
-
resolution (1997-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-07-08) - AA
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legacy (1997-07-09) - 288a
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legacy (1997-12-11) - 88(2)R
-
legacy (1997-10-29) - 88(2)R
-
legacy (1997-11-14) - 363a
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keyboard_arrow_right 1996
-
legacy (1996-01-03) - 395
-
legacy (1996-01-31) - 288
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legacy (1996-01-16) - 288
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accounts-with-accounts-type-full-group (1996-11-04) - AA
-
legacy (1996-11-26) - 363a
-
legacy (1996-01-31) - 363x
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-03) - AA
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legacy (1995-07-11) - 288
-
legacy (1995-04-25) - 88(3)
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legacy (1995-04-25) - 88(2)O
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legacy (1995-03-29) - 88(2)P
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resolution (1995-02-28) - RESOLUTIONS
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keyboard_arrow_right 1994
-
legacy (1994-08-09) - 288
-
legacy (1994-10-24) - 288
-
legacy (1994-09-07) - 288
-
legacy (1994-11-28) - 288
-
legacy (1994-11-30) - 363x
-
accounts-with-accounts-type-full-group (1994-11-01) - AA
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keyboard_arrow_right 1993
-
legacy (1993-12-03) - 363x
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accounts-with-accounts-type-full-group (1993-11-08) - AA
-
legacy (1993-05-28) - 288
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legacy (1993-05-05) - 288
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legacy (1993-02-05) - 88(2)R
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1993-01-19) - CERT17
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resolution (1993-01-19) - RESOLUTIONS
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court-order (1993-01-14) - OC
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keyboard_arrow_right 1992
-
legacy (1992-06-02) - 288
-
legacy (1992-06-27) - 395
-
legacy (1992-11-17) - 363x
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accounts-with-accounts-type-full-group (1992-11-06) - AA
-
resolution (1992-12-14) - RESOLUTIONS
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keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-11-04) - AA
-
legacy (1991-10-11) - 288
-
legacy (1991-10-08) - 288
-
legacy (1991-06-06) - 288
-
legacy (1991-11-25) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-11-14) - 363a
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accounts-with-accounts-type-full (1990-11-06) - AA
-
legacy (1990-07-24) - 288
-
legacy (1990-07-18) - 288
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keyboard_arrow_right 1989
-
legacy (1989-01-03) - 288
-
legacy (1989-01-12) - 363
-
legacy (1989-04-10) - 287
-
legacy (1989-09-19) - 288
-
legacy (1989-12-07) - 363
-
resolution (1989-12-15) - RESOLUTIONS
-
legacy (1989-12-15) - 288
-
accounts-with-accounts-type-full (1989-10-30) - AA
-
memorandum-articles (1989-12-15) - MEM/ARTS
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keyboard_arrow_right 1988
-
legacy (1988-05-17) - 288
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accounts-with-made-up-date (1988-02-06) - AA
-
accounts-with-accounts-type-full (1988-02-16) - AA
-
legacy (1988-03-02) - 363
-
legacy (1988-03-21) - 288
-
legacy (1988-05-12) - 288
-
legacy (1988-07-05) - 288
-
resolution (1988-08-09) - RESOLUTIONS
-
legacy (1988-09-22) - 288
-
resolution (1988-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-11-08) - AA
-
legacy (1988-11-22) - PUC 2
-
legacy (1988-12-20) - 288a
-
legacy (1988-08-04) - 288
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keyboard_arrow_right 1987
-
resolution (1987-01-04) - RESOLUTIONS
-
legacy (1987-01-22) - 363
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accounts-with-accounts-type-full (1987-01-28) - AA
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legacy (1987-01-03) - GAZ(U)
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resolution (1987-06-26) - RESOLUTIONS
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memorandum-articles (1987-06-26) - MEM/ARTS
-
legacy (1987-11-04) - 242
-
legacy (1987-04-09) - 88(3)
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keyboard_arrow_right 1986
-
legacy (1986-11-13) - GAZ(U)
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resolution (1986-11-13) - RESOLUTIONS
-
legacy (1986-10-10) - 288
-
legacy (1986-09-24) - GAZ(U)
-
legacy (1986-07-17) - 363
-
legacy (1986-06-04) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-31) - AA
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legacy (1985-10-14) - PUC 2
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keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-12-24) - AA
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keyboard_arrow_right 1976
-
certificate-change-of-name-company (1976-02-17) - CERTNM
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keyboard_arrow_right 1959
-
certificate-change-of-name-company (1959-06-25) - CERTNM
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keyboard_arrow_right 1906
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miscellaneous (1906-11-06) - MISC
