DEUTSCHE HOLDINGS NO.4 LIMITED
In Liquidation
General Information
NAME
DEUTSCHE HOLDINGS NO.4 LIMITED
COMPANY NUMBER
06315183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 02075458000
TPS: No
Winchester House
1 Great Winchester Street
London
EC2N 2DB
Telephone: 75458000
c/o Interpath Limited
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE FINANCE NO 2 LTD | N/A | N/A |
| DEUTSCHE HOLDINGS NO.4 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2023 | Paul Anderson (919576142) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEUTSCHE HOLDINGS NO.4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEUTSCHE HOLDINGS NO.4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEUTSCHE HOLDINGS NO.4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2007 - Present (17 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2016 - Present (7 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/07/2007 - Present (17 years and 4 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2023 | Paul Anderson (919576142) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 12/08/2020 | New Board Member Andrew Levy (924452808) Appointed |
| 12/08/2020 | Andrew Levy (927268156) has left the board |
| 05/08/2020 | New Board Member Andrew Levy (927268156) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/08/2018 | Benedict Craig (915469282) has left the board |
| 30/05/2018 | Paul Anderson (924651650) has left the board |
| 30/05/2018 | New Board Member Paul Anderson (919576142) Appointed |
| 22/05/2018 | New Board Member Paul Anderson (924651650) Appointed |
| 14/05/2018 | Yves Dermaux (921228496) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 12/01/2017 | Claire Louise Peel (922030746) has left the board |
| 10/01/2017 | New Board Member Blandine Marie-Jeanne Benedicte Denise Walker (922184903) Appointed |
| 13/12/2016 | Amish Jayant Dashrath Desai (916132518) has left the board |
| 13/12/2016 | New Board Member Claire Louise Peel (922030746) Appointed |
| 18/08/2016 | New Board Member Yves Dermaux (921228496) Appointed |
| 06/07/2016 | New Accounts filed |
| 01/06/2016 | Bernd Amlung (917510896) has left the board |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 12/11/2015 | Adam Paul Rutherford (907045185) has left the board |
| 12/11/2015 | New Company Secretary Andrew William Bartlett (920255033) Appointed |
| 05/10/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 27/02/2013 | New Annual Return filed |
| 22/01/2013 | New Board Member Bernd Amlung (917510896) Appointed |
| 22/01/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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