1
ARCHE INVESTMENTS LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2013-03-03
DEUTSCHE FINANCE NO. 7 (UK) LIMITED
- 2004-01-26
04544970 04544867, 04544899, 04544914Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-25 ~ 2004-01-21
IIF 25 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-11-03
JHSW LEASING (AUTUMN 95) LIMITED
- 2001-02-26
02971086 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2000-11-30 ~ 2001-07-02
IIF 18 - Director → ME
3
BT MONEY MARKETS FUND NO. 1 LIMITED
- now 03436796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-09-20
FOSSILDOVE LIMITED
- 1997-12-31
03436796 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2001-08-20 ~ 2004-06-25
IIF 2 - Director → ME
1997-12-18 ~ 2001-07-02
IIF 4 - Director → ME
4
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2003-02-26 ~ 2004-06-22
IIF 5 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-19
Dissolved on 2017-01-11
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2003-01-14 ~ 2004-06-22
IIF 7 - Director → ME
6
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2003-02-26 ~ 2004-06-22
IIF 13 - Director → ME
7
C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
2003-07-03 ~ 2004-06-25
IIF 12 - Director → ME
8
DB DELAWARE HOLDINGS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-07-17
BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28
00090708RODO INVESTMENT TRUST LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2001-11-22 ~ 2004-06-25
IIF 9 - Director → ME
9
DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11
02602159 21 Moorfields, London, United Kingdom
Active Corporate (31 parents)
Officer
2002-06-17 ~ 2004-06-25
IIF 22 - Director → ME
10
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2003-07-03 ~ 2004-06-25
IIF 1 - Director → ME
11
DB UK AUSTRALIA HOLDINGS LIMITED
- now 04544914Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
DEUTSCHE FINANCE NO. 5 (UK) LIMITED
- 2004-04-27
04544914 04544867, 04544899, 04544885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-09-25 ~ 2004-06-25
IIF 21 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
GLINSK INVESTMENTS LIMITED
- 2003-02-10
03468205ATLANTIC NO.2 LIMITED
- 1998-12-30
03468205HEM II LIMITED - 1998-01-21
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2001-08-20 ~ 2004-06-25
IIF 10 - Director → ME
1998-12-30 ~ 2001-07-02
IIF 16 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
CREGGS INVESTMENTS LIMITED
- 2003-02-10
03692643 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1998-12-31 ~ 2001-07-02
IIF 19 - Director → ME
2001-08-20 ~ 2004-06-25
IIF 6 - Director → ME
14
DB VANTAGE NO.2 (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
DEUTSCHE FINANCE NO. 1 (UK) LIMITED
- 2004-07-27
04544867 04544899, 04544914, 04544885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-09-25 ~ 2004-06-25
IIF 28 - Director → ME
15
DB VANTAGE NO.3 (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-23
Dissolved on 2013-06-04
BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
DEUTSCHE FINANCE NO. 8 (UK) LIMITED
- 2004-02-24
04544992 04544867, 04544899, 04544914Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-09-25 ~ 2004-02-20
IIF 26 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-01
Dissolved on 2011-08-09
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-04-07 ~ 2004-06-25
IIF 3 - Director → ME
17
DEUTSCHE FINANCE NO. 3 (UK) LIMITED
04544885 04544867, 04544899, 04544914Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2013-04-15
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-09-25 ~ 2004-06-25
IIF 23 - Director → ME
18
DEUTSCHE FINANCE NO. 4 (UK) LIMITED
04544899 04544867, 04544914, 04544885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-06
Dissolved on 2016-03-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2002-09-25 ~ 2004-06-25
IIF 27 - Director → ME
19
DEUTSCHE FINANCE NO. 6 (UK) LIMITED
04544949 04544867, 04544899, 04544914Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2013-05-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-09-25 ~ 2004-06-25
IIF 20 - Director → ME
20
DEUTSCHE FINANCE NO.2 (UK) LIMITED
04544871 04544867, 04544914, 04544885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-09-25 ~ 2004-06-25
IIF 24 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-20
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (50 parents)
Officer
2001-03-31 ~ 2001-07-02
IIF 17 - Director → ME
22
WMH (NO. 15) LIMITED
- now 02762603 02762479, 02762478, 02762585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2013-04-15
ALNERY NO. 1238 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1999-11-19 ~ 2001-07-02
IIF 14 - Director → ME
2001-08-20 ~ 2004-06-25
IIF 11 - Director → ME
1999-11-19 ~ 1999-12-10
IIF 30 - Secretary → ME
23
WMH (NO. 16) LIMITED
- now 02762608 02762479, 02762478, 02762585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2013-04-15
ALNERY NO. 1239 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1999-11-19 ~ 2001-07-02
IIF 15 - Director → ME
2001-08-20 ~ 2004-06-25
IIF 8 - Director → ME
1999-11-19 ~ 1999-12-10
IIF 29 - Secretary → ME