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DB VENTURE PARTNERS GENERAL PARTNER LIMITED - KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 04112459
- Country
- United Kingdom
- Registered Address
- KPMG RESTRUCTURING
- 8 SALISBURY SQUARE
- LONDON
- EC4Y 8BB KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB UK
Management
- Managing Directors
- NICHOLAS KRISTIAN JAMES CALVERT
- ALISTAIR CHARLES FAIRLEY SMITH
- Company secretaries
- ADAM PAUL RUTHERFORD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-11-17
- Dissolved on
- 2013-12-26
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- DB VENTURES GENERAL PARTNER LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-01-31
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DB VENTURE PARTNERS GENERAL PARTNER LIMITED Company Description
- DB VENTURE PARTNERS GENERAL PARTNER LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04112459. It was registered 2000-11-17. It was previously called DB VENTURES GENERAL PARTNER LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-01-31.It can be contacted at Kpmg Restructuring .
Get DB VENTURE PARTNERS GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Db Venture Partners General Partner Limited - KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB, United Kingdom
- 2000-11-17
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https://www.kompany.co.uk/p/uk/04112459#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04112459#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04112459#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 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-12-26) - GAZ2
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REGISTERED OFFICE CHANGED ON 05/01/2013 FROM (2013-01-05) - AD01
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2013-09-23) - 4.40
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-09-26) - 4.71
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDAORS (2013-09-23) - LIQ MISC OC
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-09-23) - 600
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keyboard_arrow_right 2012
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DECLARATION OF SOLVENCY (2012-12-31) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-12-31) - 600
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SPECIAL RESOLUTION TO WIND UP (2012-12-31) - LRESSP
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-05) - AA
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31/01/12 FULL LIST (2012-02-17) - AR01
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keyboard_arrow_right 2011
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31/01/11 FULL LIST (2011-02-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LISA HARRIS (2011-06-23) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-12-05) - AA
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DIRECTOR APPOINTED MR NICHOLAS KRISTIAN JAMES CALVERT (2011-12-01) - AP01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-09-27) - AA
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31/01/10 FULL LIST (2010-02-08) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-10) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / LISA HARRIS / 09/01/2009 (2009-04-03) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ARND SIELING / 13/01/2009 (2009-04-03) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 14/01/2009 (2009-04-06) - 288c
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ADOPT ARTICLES 20/05/2009 (2009-05-26) - RES01
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APPOINTMENT TERMINATED DIRECTOR ARND SIELING (2009-09-14) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-15) - AA
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SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 (2009-08-21) - 288c
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED ARND SIELING LOGGED FORM (2008-09-18) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-08-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 07/02/2008 (2008-02-26) - 288c
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-01) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-04-23) - 288c
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-01) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-07) - 363a
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DIRECTOR RESIGNED (2006-08-14) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-08-03) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-11) - AA
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-04-01) - 288b
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS (2005-11-17) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS (2004-12-22) - 363a
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NEW DIRECTOR APPOINTED (2004-12-06) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-26) - AA
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NEW SECRETARY APPOINTED (2004-10-07) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS (2003-12-29) - 363a
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DIRECTOR RESIGNED (2003-09-08) - 288b
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NEW DIRECTOR APPOINTED (2003-08-20) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-20) - AA
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NEW DIRECTOR APPOINTED (2003-04-11) - 288a
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DIRECTOR RESIGNED (2003-03-26) - 288b
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 20/03/02 FROM: (2002-03-20) - 287
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NEW DIRECTOR APPOINTED (2002-07-02) - 288a
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SECRETARY'S PARTICULARS CHANGED (2002-05-17) - 288c
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS (2002-12-10) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-08-20) - AA
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keyboard_arrow_right 2001
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 (2001-07-19) - 225
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NEW SECRETARY APPOINTED (2001-08-13) - 288a
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SECRETARY RESIGNED (2001-08-13) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-02-14) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2001-11-07) - 288c
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LOCATION OF REGISTER OF MEMBERS (2001-12-14) - 353
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS (2001-12-17) - 363a
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SECRETARY'S PARTICULARS CHANGED (2001-10-26) - 288c
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-12-04) - 288a
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SECRETARY RESIGNED (2000-12-04) - 288b
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NEW SECRETARY APPOINTED (2000-12-04) - 288a
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DIRECTOR RESIGNED (2000-12-04) - 288b
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COMPANY NAME CHANGED (2000-11-20) - CERTNM
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INCORPORATION DOCUMENTS (2000-11-17) - NEWINC
