Liquidation
Company Information for DBUK PCAM LIMITED
10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
05365776
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
DBUK PCAM LIMITED | ||||
Legal Registered Office | ||||
10 FLEET PLACE LONDON EC4M 7RB Other companies in EC2N | ||||
Previous Names | ||||
|
Company Number | 05365776 | |
---|---|---|
Company ID Number | 05365776 | |
Date formed | 2005-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-06-05 11:28:40 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE LOUISE BAGSHAW |
||
ANDREW BOLTON |
||
ANDREAS WICHMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALEHA BILAL |
Director | ||
SCOTT LINSLEY |
Company Secretary | ||
THOMAS GILBERT SLOCOCK |
Director | ||
MICHAEL JAMES HALL |
Director | ||
IAN LEWIS BENNETT |
Director | ||
MITCHELL ADAM MASON |
Director | ||
KEVIN LOUIS LECOCQ |
Director | ||
JOHN RAFF |
Director | ||
ANDREW WILLIAM BARTLETT |
Company Secretary | ||
JOERG FRIEDRICH MODERSOHN |
Director | ||
ELIZABETH ANNE KONVALINKA |
Director | ||
SIMON PAUL STERLING |
Director | ||
DAVID DORIAN OLIVER KEEN |
Director | ||
CARSTEN DIETRICH HANS SCHILDKNECHT |
Director | ||
ROBERT LEONARD COURT |
Director | ||
DAVID ALISTAIR CAMPBELL |
Director | ||
DAVID STEPHEN WEBSTER |
Director | ||
PIERRE JACQUES PHILIPPE DE WECK |
Director | ||
MANDY PAMELA COXON |
Director | ||
CHARLES HAROLD STUART ALDINGTON |
Director | ||
GRAHAM FENWICK PIMLOTT |
Director | ||
ANDREW MERLAY WRIGHT |
Director | ||
JOHN DOUGLAS NORBURY |
Director | ||
DAVID ROBERT WETHERELL |
Company Secretary | ||
MICHAEL NORMAN BLACK |
Director | ||
KEVIN PAUL REYNOLDS |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DB GROUP SERVICES (UK) LIMITED | Company Secretary | 2009-04-14 | CURRENT | 1995-07-04 | Active | |
DB NEXUS INVESTMENTS (UK) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Liquidation | |
DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Liquidation | |
DB RAIL TRADING (UK) LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
D B RAIL HOLDINGS (UK) NO.1 LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
DB ICON INVESTMENTS LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Liquidation | |
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Liquidation | |
TIM (LONDON) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1989-12-15 | Dissolved 2013-12-13 | |
CARDALES UK LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1998-12-03 | Liquidation | |
DB U.K. NOMINEES LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1980-12-30 | Dissolved 2016-02-06 | |
DB MICROCREDIT DEVELOPMENT FUND | Company Secretary | 2006-12-07 | CURRENT | 2002-01-22 | Dissolved 2013-11-09 | |
BANKERS TRUST NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1928-07-18 | Dissolved 2016-02-06 | |
BT CTAG NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1989-02-22 | Dissolved 2016-02-06 | |
CHANNEL NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1987-09-21 | Dissolved 2016-02-06 | |
FUNDS NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1993-12-24 | Dissolved 2016-02-06 | |
PEMBOL NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1978-09-04 | Dissolved 2016-02-06 | |
MORGAN NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1928-02-13 | Dissolved 2016-02-06 | |
BT GLOBENET NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1987-09-30 | Active | |
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1989-05-15 | Dissolved 2014-04-28 | |
DB UK PCAM HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2006-11-06 | Liquidation | |
CARDALES UK LIMITED | Director | 2017-06-08 | CURRENT | 1998-12-03 | Liquidation | |
DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED | Director | 2017-06-07 | CURRENT | 1987-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 31/05/23 FROM Winchester House 1 Great Winchester Street London England EC2N 2DB | ||
Voluntary liquidation declaration of solvency | ||
Register inspection address changed from 99 Bishopsgate London EC2M 3XD United Kingdom to Winchester House 1 Great Winchester Street London EC2N 2DB | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
Register(s) moved to registered office address Winchester House 1 Great Winchester Street London England EC2N 2DB | ||
27/09/22 STATEMENT OF CAPITAL GBP 92345920.66 | ||
Resolutions passed:<ul><li>Resolution Re-mem 27/09/2022</ul> | ||
RES13 | Resolutions passed:
| |
SH01 | 27/09/22 STATEMENT OF CAPITAL GBP 92345920.66 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY BRADLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS WICHMANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALEHA BILAL | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 345920.66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
TM02 | Termination of appointment of Scott Linsley on 2017-10-24 | |
AP03 | Appointment of Mr Scott Linsley as company secretary on 2017-06-08 | |
AP01 | DIRECTOR APPOINTED SALEHA BILAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SLOCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | |
AP01 | DIRECTOR APPOINTED ANDREAS WICHMANN | |
AP01 | DIRECTOR APPOINTED ANDREW BOLTON | |
RP04CS01 | Second filing of Confirmation Statement dated 31/01/2017 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS BENNETT | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 345920.66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 345920.66 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM Royal Liver Building Pier Head Liverpool Merseyside L3 1NY | |
REGISTERED OFFICE CHANGED ON 01/08/14 FROM , Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL ADAM MASON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed tilney group LIMITED\certificate issued on 08/05/14 | |
RES15 | CHANGE OF NAME 23/04/2014 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 345920.66 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOUIS LECOCQ | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT | |
AR01 | 31/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOERG MODERSOHN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR IAN LEWIS BENNETT | |
AP01 | DIRECTOR APPOINTED MR JOHN RAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KONVALINKA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE KONVALINKA / 21/09/2010 | |
AP01 | DIRECTOR APPOINTED MR MITCHELL ADAM MASON | |
AR01 | 31/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STERLING | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANNE KONVALINKA | |
AP01 | DIRECTOR APPOINTED KEVIN LOUIS LECOCQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN SCHILDKNECHT | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 09/02/2010 | |
AR01 | 31/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL STERLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COURT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SLOCOCK / 22/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 | |
288a | DIRECTOR APPOINTED THOMAS GILBERT SLOCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL / 14/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SCHILDKNECHT / 11/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COURT / 13/01/2009 | |
288a | DIRECTOR APPOINTED JOERG FRIEDRICH MODERSOHN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WEBSTER | |
288a | DIRECTOR APPOINTED DAVID DORIAN OLIVER KEEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERRE DE WECK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MANDY COXON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES ALDINGTON | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MISC | SECTION 394 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
Registered office changed on 01/06/05 from:\10 snow hill, london, EC1A 2AL |
Notices to | 2023-05-25 |
Appointmen | 2023-05-25 |
Resolution | 2023-05-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DBUK PCAM LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | DBUK PCAM LIMITED | Event Date | 2023-05-25 |
Initiating party | Event Type | Appointmen | |
Defending party | DBUK PCAM LIMITED | Event Date | 2023-05-25 |
Company Number: 05365776 Name of Company: DBUK PCAM LIMITED Previous Name of Company: TILNEY GROUP LIMITED (until 08//05/2014) DE FACTO 1215 LIMITED (until 10/03/2005) Nature of Business: Non-trading… | |||
Initiating party | Event Type | Resolution | |
Defending party | DBUK PCAM LIMITED | Event Date | 2023-05-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |