Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > DB CAPITAL PARTNERS GENERAL PARTNER LIMITED
Company Information for

DB CAPITAL PARTNERS GENERAL PARTNER LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
04112452
Private Limited Company
Liquidation

Company Overview

About Db Capital Partners General Partner Ltd
DB CAPITAL PARTNERS GENERAL PARTNER LIMITED was founded on 2000-11-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Db Capital Partners General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DB CAPITAL PARTNERS GENERAL PARTNER LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2N
 
Filing Information
Company Number 04112452
Company ID Number 04112452
Date formed 2000-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2016-01-31
Return next due 2017-02-14
Type of accounts DORMANT
Last Datalog update: 2017-11-11 19:52:47
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for DB CAPITAL PARTNERS GENERAL PARTNER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of DB CAPITAL PARTNERS GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR CHARLES FAIRLEY SMITH
Director 2003-03-24
ROBIN SMITH
Company Secretary 2015-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PAUL RUTHERFORD
Company Secretary 2004-10-04 2015-08-14
LISA ANN HARRIS
Director 2003-07-31 2010-11-30
ARND SIELING
Director 2003-03-24 2009-09-02
EDWARD MICHAEL FLETCHER
Company Secretary 2001-08-01 2005-03-17
JOHN ANDREW GORT
Director 2002-06-13 2003-07-31
GRAHAM CLEMPSON
Director 2000-11-17 2003-03-20
DIARMUID CUMMINS
Director 2000-11-17 2003-02-20
DIARMUID CUMMINS
Company Secretary 2000-11-17 2001-08-01
INSTANT COMPANIES LIMITED
Nominated Director 2000-11-17 2000-11-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-11-17 2000-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR CHARLES FAIRLEY SMITH DB VENTURE PARTNERS GENERAL PARTNER LIMITED Director 2003-03-24 CURRENT 2000-11-17 Dissolved 2013-12-26
ALISTAIR CHARLES FAIRLEY SMITH MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED Director 2003-02-19 CURRENT 1989-05-15 Dissolved 2014-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER LONDON EC2N 2DB
2017-01-314.70DECLARATION OF SOLVENCY
2017-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-31LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-06GAZ1FIRST GAZETTE
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0131/01/16 FULL LIST
2015-11-10TM02APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
2015-11-10AP03SECRETARY APPOINTED MR ROBIN SMITH
2015-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0131/01/15 FULL LIST
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0131/01/14 FULL LIST
2013-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-22AR0131/01/13 FULL LIST
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-17AR0131/01/12 FULL LIST
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR LISA HARRIS
2011-02-18AR0131/01/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION FULL
2010-02-16AR0131/01/10 FULL LIST
2009-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR ARND SIELING
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
2009-05-26RES01ADOPT ARTICLES 20/05/2009
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 14/01/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / ARND SIELING / 13/01/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / LISA HARRIS / 09/01/2009
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-09-18288aDIRECTOR APPOINTED ARND SIELING LOGGED FORM
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2008-07-03AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 07/02/2008
2008-02-01363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-13ELRESS386 DISP APP AUDS 06/06/06
2006-06-13ELRESS80A AUTH TO ALLOT SEC 06/06/06
2006-02-07363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-17363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-04-01288bSECRETARY RESIGNED
2004-12-22363aRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-07288aNEW SECRETARY APPOINTED
2003-12-29363aRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-09-08288bDIRECTOR RESIGNED
2003-08-20288aNEW DIRECTOR APPOINTED
2003-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09288aNEW DIRECTOR APPOINTED
2003-04-11288aNEW DIRECTOR APPOINTED
2003-03-26288bDIRECTOR RESIGNED
2003-03-26288bDIRECTOR RESIGNED
2002-12-10363aRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-02288aNEW DIRECTOR APPOINTED
2002-05-17288cSECRETARY'S PARTICULARS CHANGED
2002-03-20287REGISTERED OFFICE CHANGED ON 20/03/02 FROM: TOWER 42, LEVEL 40 25 OLD BROAD STREET LONDON EC2N 1HQ
2001-12-17363aRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-12-17353LOCATION OF REGISTER OF MEMBERS
2001-11-07288cDIRECTOR'S PARTICULARS CHANGED
2001-10-26288cSECRETARY'S PARTICULARS CHANGED
2001-08-13288bSECRETARY RESIGNED
2001-08-13288aNEW SECRETARY APPOINTED
2001-07-19225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-04288aNEW SECRETARY APPOINTED
2000-12-04288bDIRECTOR RESIGNED
2000-12-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DB CAPITAL PARTNERS GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2017-02-08
Fines / Sanctions
No fines or sanctions have been issued against DB CAPITAL PARTNERS GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DB CAPITAL PARTNERS GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DB CAPITAL PARTNERS GENERAL PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of DB CAPITAL PARTNERS GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DB CAPITAL PARTNERS GENERAL PARTNER LIMITED
Trademarks
We have not found any records of DB CAPITAL PARTNERS GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DB CAPITAL PARTNERS GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DB CAPITAL PARTNERS GENERAL PARTNER LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where DB CAPITAL PARTNERS GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyDB CAPITAL PARTNERS GENERAL PARTNER LIMITEDEvent Date2017-01-12
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk.
 
Initiating party Event Type
Defending partyDB CAPITAL PARTNERS GENERAL PARTNER LIMITEDEvent Date2017-01-12
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 9 March 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 9 March 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 12 January 2017 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 20 January 2017
 
Initiating party Event Type
Defending partyDB CAPITAL PARTNERS GENERAL PARTNER LIMITEDEvent Date2017-01-12
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 12 January 2017 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 12 January 2017 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. Alistair Charles Fairley Smith (DB Capital Partners General Partner Limited), David Bizet ( DB Nexus Iberian Investments (UK) Limited) and Stephen Bell (DB Energy Commodities Limited) , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DB CAPITAL PARTNERS GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DB CAPITAL PARTNERS GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E14 5GL

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1