DBUK PCAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
DBUK PCAM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DBUK PCAM LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365776. The accounts status is SMALL and accounts are next due on 30/09/2023.
DBUK PCAM LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365776. The accounts status is SMALL and accounts are next due on 30/09/2023.
DBUK PCAM LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
TILNEY GROUP LIMITED (until 08/05/2014)
TILNEY GROUP LIMITED (until 08/05/2014)
DE FACTO 1215 LIMITED (until 10/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNE LOUISE BAGSHAW | Sep 1971 | British | Secretary | 2007-06-27 | CURRENT |
DAVID ANTHONY BRADLEY | Jun 1979 | British | Director | 2021-01-27 | CURRENT |
ANDREW BOLTON | Oct 1967 | British | Director | 2017-06-08 | CURRENT |
MR JOHN RAFF | Jan 1948 | British | Director | 2011-06-20 UNTIL 2012-06-30 | RESIGNED |
ANDREAS WICHMANN | Oct 1974 | German | Director | 2017-06-08 UNTIL 2020-09-04 | RESIGNED |
MR DAVID STEPHEN WEBSTER | Nov 1966 | British | Director | 2005-03-09 UNTIL 2009-01-30 | RESIGNED |
KEVIN LOUIS LECOCQ | Oct 1960 | British | Director | 2010-09-14 UNTIL 2013-02-15 | RESIGNED |
MR THOMAS GILBERT SLOCOCK | Aug 1969 | British | Director | 2009-03-16 UNTIL 2017-06-08 | RESIGNED |
DR CARSTEN DIETRICH HANS SCHILDKNECHT | Feb 1968 | British | Director | 2006-12-14 UNTIL 2010-08-24 | RESIGNED |
SIMON PAUL STERLING | Apr 1961 | British | Director | 2010-02-09 UNTIL 2011-01-31 | RESIGNED |
MR DAVID DORIAN OLIVER KEEN | Jun 1960 | British | Director | 2008-10-09 UNTIL 2010-09-13 | RESIGNED |
GRAHAM FENWICK PIMLOTT | Oct 1949 | British | Director | 2005-06-30 UNTIL 2007-10-31 | RESIGNED |
JOHN DOUGLAS NORBURY | Oct 1957 | British | Director | 2005-05-16 UNTIL 2007-03-28 | RESIGNED |
JOERG FRIEDRICH MODERSOHN | Jul 1972 | Other | Director | 2009-03-16 UNTIL 2011-09-27 | RESIGNED |
KEVIN PAUL REYNOLDS | Jun 1959 | British | Director | 2005-05-16 UNTIL 2006-12-14 | RESIGNED |
DAVID ROBERT WETHERELL | May 1950 | British | Secretary | 2005-03-09 UNTIL 2006-12-14 | RESIGNED |
MR SCOTT LINSLEY | Secretary | 2017-06-08 UNTIL 2017-10-24 | RESIGNED | ||
ANDREW WILLIAM BARTLETT | Mar 1964 | British | Secretary | 2006-12-14 UNTIL 2012-05-22 | RESIGNED |
ANDREW MERLAY WRIGHT | May 1960 | British | Director | 2006-12-14 UNTIL 2007-04-18 | RESIGNED |
MR MITCHELL ADAM MASON | Dec 1967 | American | Director | 2011-03-10 UNTIL 2014-05-22 | RESIGNED |
ELIZABETH ANNE KONVALINKA | Apr 1963 | Other | Director | 2010-09-21 UNTIL 2011-06-17 | RESIGNED |
MR MICHAEL JAMES HALL | Jul 1962 | British | Director | 2011-10-18 UNTIL 2017-05-30 | RESIGNED |
PIERRE DE WECK | Jul 1950 | Swiss | Director | 2006-12-14 UNTIL 2008-10-02 | RESIGNED |
MANDY PAMELA COXON | Oct 1959 | British | Director | 2007-04-20 UNTIL 2008-07-31 | RESIGNED |
ROBERT LEONARD COURT | Mar 1951 | British | Director | 2005-05-16 UNTIL 2009-12-31 | RESIGNED |
DAVID ALISTAIR CAMPBELL | Nov 1958 | British | Director | 2005-03-09 UNTIL 2009-03-02 | RESIGNED |
MR MICHAEL NORMAN BLACK | Mar 1968 | British | Director | 2005-05-16 UNTIL 2006-12-14 | RESIGNED |
SALEHA BILAL | Oct 1971 | British | Director | 2017-06-08 UNTIL 2018-05-24 | RESIGNED |
MR IAN LEWIS BENNETT | Dec 1976 | British | Director | 2011-06-20 UNTIL 2017-02-28 | RESIGNED |
LORD CHARLES HAROLD STUART ALDINGTON | Jun 1948 | British | Director | 2006-12-14 UNTIL 2008-03-10 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2005-02-15 UNTIL 2005-03-09 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2005-02-15 UNTIL 2005-03-09 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2005-02-15 UNTIL 2005-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Db Uk Pcam Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |