DB TWEED LIMITED
Status | CONVERTED-CLOSED |
Company No. | FC027332 |
Category | |
Incorporated | 12 Dec 2003 |
Age | 20 years, 6 months, 24 days |
Jurisdiction | United Kingdom |
Dissolution | 27 Aug 2013 |
Years | 10 years, 10 months, 9 days |
SUMMARY
DB TWEED LIMITED is an converted-closed with number FC027332. It was incorporated 20 years, 6 months, 24 days ago, on 12 December 2003 and it was dissolved 10 years, 10 months, 9 days ago, on 27 August 2013. The company address is C/O Deutsche Bank (Cayman) Ltd C/O Deutsche Bank (Cayman) Ltd, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands.
Company Fillings
Dissolution termination overseas company
Date: 22 Aug 2013
Category: Dissolution
Type: OSDS02
Documents
Liquidation appointment of liquidator overseas
Date: 31 Jul 2012
Category: Insolvency
Type: OSLQ01
Documents
Liquidation winding up overseas
Date: 31 Jul 2012
Category: Insolvency
Type: OSLQ03
Documents
Accounts with accounts type full
Date: 08 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination person director overseas company with name
Date: 03 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Rajanbabu Sivanithy
Documents
Appoint person director overseas company
Date: 09 May 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Timothy Alan Maynard
Documents
Accounts with accounts type full
Date: 29 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination person director overseas company with name
Date: 14 Sep 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mark Mcgiddy
Documents
Accounts with accounts type full
Date: 02 Dec 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 04 Aug 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director paul phillips
Documents
Legacy
Date: 12 May 2009
Category: Annual-return
Type: BR4
Description: Director's change of particulars / rajanbabu sivanithy / 19/02/2009 / housename/number was: , now: winchester house 1; street was: 68 chartfield avenue, now: great winchester street; post code was: SW15 6HQ, now: EC2N 2DB; secure officer was: false, now: true
Documents
Legacy
Date: 30 Apr 2009
Category: Annual-return
Type: BR4
Description: Director's change of particulars / paul phillips / 11/02/2009 / housename/number was: , now: winchester house; street was: 7 vincent terrace, now: 1 great winchester street; post code was: N1 8HJ, now: EC2N 2DB; secure officer was: false, now: true
Documents
Legacy
Date: 06 Mar 2009
Category: Annual-return
Type: BR4
Description: Director's change of particulars / mark mcgiddy / 26/01/2009 / housename/number was: , now: winchester house 1; street was: rushy mead, now: great winchester street; area was: water lane great easton, now: ; post town was: dunmow, now: london; region was: essex, now: ; post code was: CM6 2EW, now: EC2N 2DB
Documents
Accounts with accounts type full
Date: 07 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 10 Sep 2008
Category: Annual-return
Type: BR3
Description: Ic change 20/02/07
Documents
Legacy
Date: 28 Jun 2008
Category: Officers
Type: BR6
Description: BR009223 person authorised to accept partic 18/06/2008 andrew william bartlett -- address :winchester house 1 great winchester street, london, EC2N 2DB
Documents
Legacy
Date: 28 Jun 2008
Category: Officers
Type: BR6
Description: BR009223 person authorised to accept partic 18/06/2008 adam paul rutherford -- address :winchester house 1 great winchester street, london, EC2N 2DB
Documents
Legacy
Date: 04 Mar 2008
Category: Annual-return
Type: BR4
Description: Director appointed mr mark andrew mcgiddy
Documents
Legacy
Date: 04 Mar 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director stuart macfarlane
Documents
Legacy
Date: 29 Oct 2007
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/07/07 macfarlane stuart edward
Documents
Accounts with accounts type full
Date: 16 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 12 Jul 2007
Category: Annual-return
Type: BR3
Description: Change of address 09/06/06 po bo
Documents
Accounts with accounts type full
Date: 12 Jul 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 12 Jul 2007
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 29 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 07/06/07 press matthew
Documents
Legacy
Date: 20 Feb 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009223 par appointed bartlett andrew william the old manor house church street steeple bumpstead suffolk CB9 7DG
Documents
Legacy
Date: 20 Feb 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009223 par appointed rutherford adam paul 12 oak close harlingtoni bedfordshire LU5 6PP
Documents
Legacy
Date: 20 Feb 2007
Category: Incorporation
Type: BR1-BCH
Description: BR009223 registered
Documents
Legacy
Date: 20 Feb 2007
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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