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DB VANTAGE (UK) LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03692643
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- DR ROSS DANIEL CLONEY
- DAVID KENYON THOMAS
- ROSS DANIEL CLONEY
- DARREN HACKETT
- Company secretaries
- JOANNE LOUISE BAGSHAW
- ANDREW WILLIAM BARTLETT
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-31
- Dissolved on
- 2018-05-15
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CREGGS INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 529900HCNH3XDUF7VE43
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2013-01-31
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DB VANTAGE (UK) LIMITED Company Description
- DB VANTAGE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03692643. Its current trading status is "closed". It was registered 1998-12-31. It was previously called CREGGS INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 15 .
Get DB VANTAGE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03692643#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03692643#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 2018
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2018-02-15) - LIQ13
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keyboard_arrow_right 2017
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2017:LIQ. CASE NO.1 (2017-12-21) - LIQ03
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keyboard_arrow_right 2016
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-11-02) - 600
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SPECIAL RESOLUTION TO WIND UP (2016-11-02) - LRESSP
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DECLARATION OF SOLVENCY (2016-11-02) - 4.70
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STATEMENT BY DIRECTORS (2016-06-17) - SH20
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17/06/16 STATEMENT OF CAPITAL GBP 1 (2016-06-17) - SH19
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SOLVENCY STATEMENT DATED 16/06/16 (2016-06-17) - CAP-SS
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REDUCE ISSUED CAPITAL 16/06/2016 (2016-06-17) - RES06
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DIRECTOR APPOINTED MR DARREN HACKETT (2016-02-18) - AP01
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31/01/16 FULL LIST (2016-02-10) - AR01
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REGISTERED OFFICE CHANGED ON 09/11/2016 FROM (2016-11-09) - AD01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD (2015-11-10) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-05) - AA
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31/01/15 FULL LIST (2015-02-23) - AR01
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keyboard_arrow_right 2014
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31/01/14 FULL LIST (2014-02-27) - AR01
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AUDITOR'S RESIGNATION (2014-04-01) - AUD
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENYON THOMAS / 24/02/2014 (2014-02-25) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA
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S.519 COMPANT ACT 2006 (2014-04-08) - MISC
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-02) - AA
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SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW (2013-08-06) - AP03
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31/01/13 FULL LIST (2013-02-22) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - 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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DIRECTOR APPOINTED MR ROSS DANIEL CLONEY (2011-01-13) - AP01
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31/01/11 FULL LIST (2011-02-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY (2011-08-01) - TM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY (2010-09-21) - TM01
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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 / MARK MCGIDDY / 02/02/2009 (2009-02-18) - 288c
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SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM (2009-02-23) - 288c
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ADOPT ARTICLES 28/05/2009 (2009-06-07) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUGH / 11/02/2009 (2009-04-03) - 288c
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROUGH (2009-07-09) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-26) - AA
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 (2009-08-21) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 (2009-04-03) - 288c
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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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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-27) - AA
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APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE (2008-02-26) - 288b
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NEW DIRECTOR APPOINTED (2008-02-05) - 288a
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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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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-01-31) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-04-15) - AA
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DIRECTOR RESIGNED (2007-06-13) - 288b
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DIRECTOR RESIGNED (2007-06-29) - 288b
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/09/06 (2007-04-18) - 225
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 (2007-08-16) - 225
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DIRECTOR'S PARTICULARS CHANGED (2007-10-25) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-08-13) - AA
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-03-10) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-16) - 395
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-21) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-03-06) - AA
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DIRECTOR RESIGNED (2006-04-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-16) - AA
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05 (2006-05-03) - 225
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-08-03) - AA
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 (2006-08-14) - 225
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DIRECTOR'S PARTICULARS CHANGED (2006-09-07) - 288c
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 (2006-10-17) - 225
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06 (2006-11-30) - 225
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NEW DIRECTOR APPOINTED (2006-04-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-11-29) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-09) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05 (2005-11-21) - 225
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-12) - AA
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-07-05) - 363a
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 (2005-08-23) - 225
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NEW DIRECTOR APPOINTED (2005-01-17) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2005-01-24) - 395
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-03-03) - AA
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SECRETARY RESIGNED (2005-03-29) - 288b
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 (2005-05-10) - 225
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SECRETARY RESIGNED (2005-06-01) - 288b
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NEW SECRETARY APPOINTED (2005-06-03) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-03-03) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-05-14) - 363a
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 (2004-01-30) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-02) - 395
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NEW DIRECTOR APPOINTED (2004-05-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-19) - AA
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NEW DIRECTOR APPOINTED (2004-07-09) - 288a
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DIRECTOR RESIGNED (2004-07-09) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-15) - 395
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NEW SECRETARY APPOINTED (2004-10-07) - 288a
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 (2004-11-23) - 225
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-12-08) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/06/04 (2004-12-13) - 225
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/09/04 (2004-12-17) - 225
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keyboard_arrow_right 2003
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COMPANY NAME CHANGED (2003-02-10) - CERTNM
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NEW DIRECTOR APPOINTED (2003-03-26) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-04-05) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-15) - 395
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-04-25) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-15) - AA
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 (2003-10-09) - 225
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FULL ACCOUNTS MADE UP TO 30/09/03 (2003-11-04) - AA
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keyboard_arrow_right 2002
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LOCATION OF REGISTER OF MEMBERS (2002-04-08) - 353
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DIRECTOR'S PARTICULARS CHANGED (2002-01-31) - 288c
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SECRETARY RESIGNED (2002-03-13) - 288b
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-04-08) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-09) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-06-21) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2002-07-01) - 288c
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SECRETARY'S PARTICULARS CHANGED (2002-05-17) - 288c
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-01-24) - 288a
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SECRETARY RESIGNED (2001-01-24) - 288b
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-05-02) - 363a
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LOCATION OF REGISTER OF MEMBERS (2001-05-02) - 353
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DIRECTOR RESIGNED (2001-08-14) - 288b
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NEW DIRECTOR APPOINTED (2001-09-03) - 288a
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NEW DIRECTOR APPOINTED (2001-09-06) - 288a
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NEW SECRETARY APPOINTED (2001-10-25) - 288a
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SECRETARY'S PARTICULARS CHANGED (2001-10-26) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-02-17) - 363s
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NEW SECRETARY APPOINTED (2000-04-27) - 288a
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SECRETARY RESIGNED (2000-04-27) - 288b
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RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS (2000-05-19) - 363s
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S366A DISP HOLDING AGM 04/08/00 (2000-08-29) - ELRES
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NEW DIRECTOR APPOINTED (2000-08-10) - 288a
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NEW DIRECTOR APPOINTED (2000-08-24) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-25) - AA
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NEW DIRECTOR APPOINTED (2000-08-09) - 288a
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM: (1999-12-30) - 287
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DIRECTOR'S PARTICULARS CHANGED (1999-10-27) - 288c
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NEW SECRETARY APPOINTED (1999-10-20) - 288a
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SECRETARY RESIGNED (1999-10-20) - 288b
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AD 18/08/99--------- (1999-08-24) - 88(2)R
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DIRECTOR RESIGNED (1999-08-02) - 288b
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keyboard_arrow_right 1998
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INCORPORATION DOCUMENTS (1998-12-31) - NEWINC
