Company Information for

DEUTSCHE FINANCE NO.2 (UK) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

04544871

Private Limited Company

Dissolved

About Deutsche Finance No.2 (uk) Ltd

DEUTSCHE FINANCE NO.2 (UK) LIMITED was founded on 2002-09-25 and had its registered office in London. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data

Company Name

DEUTSCHE FINANCE NO.2 (UK) LIMITED

Legal Registered Office

LONDON
E14 5GL
Other companies in EC2N

Filing Information

Company Number	04544871
Date formed	2002-09-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2018-05-15
Type of accounts	FULL

Last Datalog update:

2018-06-20 00:08:09

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-05-15

Officer	Role	Occupation	Date Appointed	Country
Joanne Louise Bagshaw	Company Secretary		2013-07-26
Andrew William Bartlett	Company Secretary		2005-05-13	UNITED KINGDOM
Ross Daniel Cloney	Director	BANKER	2011-01-10	UNITED KINGDOM
Darren Hackett	Director	DIRECTOR	2013-10-01	UNITED KINGDOM
David Kenyon Thomas	Director	BANKER	2002-09-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Adam Paul Rutherford	Company Secretary	2005-05-13	2015-08-14
Rajanbabu Sivanithy	Director	2003-06-19	2011-07-31
Mark Andrew Mcgiddy	Director	2008-01-30	2010-09-03
Christopher Rough	Director	2002-09-25	2009-06-30
Stuart Edward Macfarlane	Director	2004-07-23	2008-01-17
Nicholas Shashi Vasudeva	Director	2004-06-25	2007-06-29
Matthew Press	Director	2004-07-23	2007-06-07
Jennifer Sandra Burton	Company Secretary	2004-10-04	2005-05-13
Edward Michael Fletcher	Company Secretary	2002-09-25	2005-03-17
John Charles Berry	Director	2002-09-25	2004-06-25

Related Directorships for Andrew William Bartlett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew William Bartlett	ANTELOPE PENSION TRUSTEE SERVICES LIMITED	Company Secretary	2007-10-01	CURRENT	1961-03-13	Dissolved 2013-08-10
Andrew William Bartlett	TIM (LONDON) LIMITED	Company Secretary	2007-02-08	CURRENT	1989-12-15	Dissolved 2013-12-13
Andrew William Bartlett	DEUTSCHE HOLDINGS NO.3 LIMITED	Company Secretary	2006-11-23	CURRENT	2006-11-23	Active
Andrew William Bartlett	MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED	Company Secretary	2006-09-29	CURRENT	1989-05-15	Dissolved 2014-04-28
Andrew William Bartlett	DEUTSCHE HOLDINGS LIMITED	Company Secretary	2005-10-14	CURRENT	2005-10-14	Active
Andrew William Bartlett	DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED	Company Secretary	2005-09-26	CURRENT	2005-09-26	Liquidation
Andrew William Bartlett	HAH LIMITED	Company Secretary	2005-08-26	CURRENT	2005-08-26	Dissolved 2016-06-16
Andrew William Bartlett	DB JASMINE HOLDINGS LIMITED	Company Secretary	2005-05-13	CURRENT	2005-03-24	Dissolved 2016-03-07
Andrew William Bartlett	DEUTSCHE FINANCE NO. 4 (UK) LIMITED	Company Secretary	2005-05-13	CURRENT	2002-09-25	Dissolved 2016-03-07
Andrew William Bartlett	AUTUMN LEASING LIMITED	Company Secretary	2005-05-13	CURRENT	1994-09-26	Dissolved 2016-11-03
Andrew William Bartlett	LAMMERMUIR LEASING LIMITED	Company Secretary	2005-05-13	CURRENT	1986-07-03	Dissolved 2017-06-30
Andrew William Bartlett	SIXCO LEASING LIMITED.	Company Secretary	2005-05-13	CURRENT	1990-01-18	Liquidation
Andrew William Bartlett	DB VANQUISH (UK) LIMITED	Company Secretary	2005-05-13	CURRENT	1997-11-13	Dissolved 2018-05-15
Andrew William Bartlett	DB VANTAGE (UK) LIMITED	Company Secretary	2005-05-13	CURRENT	1998-12-31	Dissolved 2018-05-15
Andrew William Bartlett	DB VANTAGE NO.2 (UK) LIMITED	Company Secretary	2005-05-13	CURRENT	2002-09-25	Dissolved 2018-05-15
Andrew William Bartlett	DB UK AUSTRALIA HOLDINGS LIMITED	Company Secretary	2005-05-13	CURRENT	2002-09-25	Dissolved 2018-05-15
Andrew William Bartlett	TEMPURRITE LEASING LIMITED	Company Secretary	2005-05-13	CURRENT	2002-10-11	Liquidation
Andrew William Bartlett	NINECO LEASING LIMITED.	Company Secretary	2005-05-13	CURRENT	1989-08-17	Liquidation
Andrew William Bartlett	PERUDA LEASING LIMITED	Company Secretary	2005-05-13	CURRENT	1991-08-16	Liquidation
Andrew William Bartlett	MOON LEASING LIMITED	Company Secretary	2005-05-13	CURRENT	1993-04-29	Liquidation
Andrew William Bartlett	MIDSEL LIMITED	Company Secretary	2005-05-13	CURRENT	1995-03-28	Liquidation
Andrew William Bartlett	TRIPLEREASON LIMITED	Company Secretary	2005-05-13	CURRENT	1991-04-17	Active
Andrew William Bartlett	DB OVERSEAS HOLDINGS LIMITED	Company Secretary	2001-01-05	CURRENT	1976-07-12	Active
Andrew William Bartlett	DB GROUP SERVICES (UK) LIMITED	Company Secretary	2001-01-05	CURRENT	1995-07-04	Active

Related Directorships for Ross Daniel Cloney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ross Daniel Cloney	LONDON INDUSTRIAL LEASING LIMITED	Director	2017-10-23	CURRENT	1967-08-11	Active
Ross Daniel Cloney	CITY LEASING LIMITED	Director	2017-10-23	CURRENT	1972-01-21	Active
Ross Daniel Cloney	CITY LEASING (THAMESIDE) LIMITED	Director	2017-10-23	CURRENT	1978-10-17	Active
Ross Daniel Cloney	DBUKH NO. 2 LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Liquidation
Ross Daniel Cloney	DB UK AUSTRALIA FINANCE LIMITED	Director	2013-06-27	CURRENT	2004-03-31	Active
Ross Daniel Cloney	DB UK AUSTRALIA HOLDINGS LIMITED	Director	2013-06-27	CURRENT	2002-09-25	Dissolved 2018-05-15
Ross Daniel Cloney	DB AOTEAROA INVESTMENTS LIMITED	Director	2013-02-25	CURRENT	2005-07-05	Active
Ross Daniel Cloney	DEUTSCHE FINANCE NO. 4 (UK) LIMITED	Director	2011-01-10	CURRENT	2002-09-25	Dissolved 2016-03-07
Ross Daniel Cloney	DB JASMINE (CAYMAN) LIMITED	Director	2011-01-10	CURRENT	2001-03-16	Converted / Closed
Ross Daniel Cloney	DB STERLING FINANCE LIMITED	Director	2011-01-10	CURRENT	1994-11-16	Converted / Closed
Ross Daniel Cloney	DB VANQUISH (UK) LIMITED	Director	2011-01-10	CURRENT	1997-11-13	Dissolved 2018-05-15
Ross Daniel Cloney	DB VANTAGE (UK) LIMITED	Director	2011-01-10	CURRENT	1998-12-31	Dissolved 2018-05-15
Ross Daniel Cloney	DB VANTAGE NO.2 (UK) LIMITED	Director	2011-01-10	CURRENT	2002-09-25	Dissolved 2018-05-15
Ross Daniel Cloney	TRIPLEREASON LIMITED	Director	2011-01-10	CURRENT	1991-04-17	Active
Ross Daniel Cloney	KRADAVIMD UK LEASE HOLDINGS LIMITED	Director	2010-09-19	CURRENT	2010-09-02	Liquidation
Ross Daniel Cloney	DB XYLOPHONE HOLDINGS LIMITED	Director	2008-04-28	CURRENT	2007-10-04	Converted / Closed

Related Directorships for Darren Hackett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darren Hackett	DB VANQUISH (UK) LIMITED	Director	2013-10-01	CURRENT	1997-11-13	Dissolved 2018-05-15
Darren Hackett	DB VANTAGE (UK) LIMITED	Director	2013-10-01	CURRENT	1998-12-31	Dissolved 2018-05-15
Darren Hackett	DB VANTAGE NO.2 (UK) LIMITED	Director	2013-10-01	CURRENT	2002-09-25	Dissolved 2018-05-15

Related Directorships for David Kenyon Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Kenyon Thomas	DBUKH NO. 2 LIMITED	Director	2017-03-16	CURRENT	2016-03-11	Liquidation
David Kenyon Thomas	DB UK AUSTRALIA FINANCE LIMITED	Director	2013-06-27	CURRENT	2004-03-31	Active
David Kenyon Thomas	DB UK AUSTRALIA HOLDINGS LIMITED	Director	2013-06-27	CURRENT	2002-09-25	Dissolved 2018-05-15
David Kenyon Thomas	DB JASMINE HOLDINGS LIMITED	Director	2010-09-03	CURRENT	2005-03-24	Dissolved 2016-03-07
David Kenyon Thomas	KRADAVIMD UK LEASE HOLDINGS LIMITED	Director	2010-09-02	CURRENT	2010-09-02	Liquidation
David Kenyon Thomas	DB UK HOLDINGS LIMITED	Director	2008-11-27	CURRENT	1998-10-15	Active
David Kenyon Thomas	DB RAIL TRADING (UK) LIMITED	Director	2008-10-14	CURRENT	2008-09-17	Dissolved 2016-06-16
David Kenyon Thomas	DBUKH FINANCE LIMITED	Director	2008-01-28	CURRENT	2003-07-01	Dissolved 2014-04-28
David Kenyon Thomas	DEUTSCHE MORGAN GRENFELL GROUP LIMITED	Director	2007-09-18	CURRENT	1971-11-24	Liquidation
David Kenyon Thomas	LAMMERMUIR LEASING LIMITED	Director	2005-02-25	CURRENT	1986-07-03	Dissolved 2017-06-30
David Kenyon Thomas	PERUDA LEASING LIMITED	Director	2003-12-18	CURRENT	1991-08-16	Liquidation
David Kenyon Thomas	TEMPURRITE LEASING LIMITED	Director	2003-01-21	CURRENT	2002-10-11	Liquidation
David Kenyon Thomas	MIDSEL LIMITED	Director	2002-09-27	CURRENT	1995-03-28	Liquidation
David Kenyon Thomas	DEUTSCHE FINANCE NO. 4 (UK) LIMITED	Director	2002-09-25	CURRENT	2002-09-25	Dissolved 2016-03-07
David Kenyon Thomas	SIXCO LEASING LIMITED.	Director	2002-09-25	CURRENT	1990-01-18	Liquidation
David Kenyon Thomas	DB VANTAGE NO.2 (UK) LIMITED	Director	2002-09-25	CURRENT	2002-09-25	Dissolved 2018-05-15
David Kenyon Thomas	NINECO LEASING LIMITED.	Director	2002-09-25	CURRENT	1989-08-17	Liquidation
David Kenyon Thomas	TRIPLEREASON LIMITED	Director	2002-06-17	CURRENT	1991-04-17	Active
David Kenyon Thomas	DB DELAWARE HOLDINGS (UK) LIMITED	Director	2001-11-22	CURRENT	1906-11-06	Liquidation
David Kenyon Thomas	BANKERS TRUST INVESTMENTS LIMITED	Director	2001-11-22	CURRENT	1962-06-22	Liquidation
David Kenyon Thomas	MOON LEASING LIMITED	Director	2001-05-31	CURRENT	1993-04-29	Liquidation
David Kenyon Thomas	AUTUMN LEASING LIMITED	Director	2000-11-30	CURRENT	1994-09-26	Dissolved 2016-11-03
David Kenyon Thomas	DB VANTAGE (UK) LIMITED	Director	2000-08-01	CURRENT	1998-12-31	Dissolved 2018-05-15
David Kenyon Thomas	DB VANQUISH (UK) LIMITED	Director	1999-11-26	CURRENT	1997-11-13	Dissolved 2018-05-15