MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
02383574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/05/1989
(35 years and 7 months old)
WEBSITE
DB.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2012
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
15/05/1989
12/09/1989
SHOTSHINE LIMITED
LONDON
EC4Y 8BB
Salisbury Square House
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Company Secretary Joanne Louise Bagshaw (908115710) Appointed |
| 03/12/2024 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 22/08/2024 | New Board Member Christopher John Minter (916134029) Appointed |
Credit Risk Overview
Want to learn more about MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS 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 MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS 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 |
|---|---|---|---|---|
|
28/02/1993 - 08/09/1995 (2 years and 6 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1960 |
Resigned | Secretary |
Current: 17 Past: 249 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
28/02/1993 - 30/09/1993 (7 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Company Secretary Joanne Louise Bagshaw (908115710) Appointed |
| 03/12/2024 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 22/08/2024 | New Board Member Christopher John Minter (916134029) Appointed |
| 22/08/2024 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 22/08/2024 | New Board Member Christopher John Minter (916134029) Appointed |
| 22/08/2024 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 03/07/2024 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 09/10/2023 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 19/09/2023 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 19/09/2023 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 05/09/2023 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 05/09/2023 | New Board Member Nicholas Kristian James Calvert (912436858) Appointed |
| 05/09/2023 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 08/01/2013 | Change in Reg. Office |
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