This company is commonly known as Dvb Transport Finance Limited. The company was founded 26 years ago and was given the registration number 03588431. The firm's registered office is in LONDON. You can find them at Level 34, Tower 42, 25 Old Broad Street, London, . This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | DVB TRANSPORT FINANCE LIMITED |
|---|---|---|
| Company Number | : | 03588431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Level 34, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, Platz Der Republik, 60325 Frankfurt Am Main, Germany, | Director | 21 July 2022 | Active |
| Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, Platz Der Republik, 60325 Frankfurt Am Main, Germany, | Director | 30 June 2023 | Active |
| Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, Platz Der Republik, 60325 Frankfurt Am Main, Germany, | Director | 30 June 2023 | Active |
| Park House, 6th Floor, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Secretary | 24 June 2013 | Active |
| 4 Radnor Lodge, Sussex Place, London, W2 2TA | Secretary | 28 February 2003 | Active |
| Flat 4, 40/41 Cartwright Gardens, London, Uk, WC1 H9EH | Secretary | 26 March 2008 | Active |
| 116 Amesbury Avenue, London, SW2 3AB | Secretary | 10 December 2003 | Active |
| Flat 41, 9 Evan Cook Close, London, United Kingdom, SE15 2HL | Secretary | 22 June 2010 | Active |
| 150, Cheapside, London, England, EC2V 6ET | Secretary | 27 February 2020 | Active |
| Park House, 6th Floor, 16-18 Finsbury Circus, London, EC2M 7EB | Secretary | 04 July 2016 | Active |
| 10 Watney Close, Purley, CR8 4BS | Secretary | 27 September 2007 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 25 June 1998 | Active |
| 150, Cheapside, London, England, EC2V 6ET | Director | 25 June 2020 | Active |
| Park House, 6th Floor, 16-18 Finsbury Circus, London, EC2M 7EB | Director | 01 July 2015 | Active |
| Spirgelbachstrasse 1b, Josserund, Germany, 63637 | Director | 12 August 1998 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 25 June 1998 | Active |
| Pfahlerstrasse 51, 65193 Wiesbaden, Germany, FOREIGN | Director | 10 September 1999 | Active |
| 26, Withdean Road, Brighton, United Kingdom, BN1 5BR | Director | 12 August 1998 | Active |
| Flat 4, 6 Reeves Mews, London, W1K 2EE | Director | 27 May 2005 | Active |
| Salierstrasse 11, Ingelheim, Germany, | Director | 18 June 2003 | Active |
| 45 Sloane Gardens, London, SW1W 8ED | Director | 12 August 1998 | Active |
| Paul-Andrich-Weg 1, Bad Homburg, Germany, 61348 | Director | 12 August 1998 | Active |
| Level 34, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 25 June 2020 | Active |
| 150, Cheapside, London, England, EC2V 6ET | Director | 11 November 2019 | Active |
| Taufsteinstrasse 35, Friedberg, Germany, Germnay, | Director | 25 November 1998 | Active |
| 44 Murray Avenue, Port Washington, New York, U S A, | Director | 25 November 1998 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 25 June 1998 | Active |
| 14a, Dudenhoefer Strasse, Seligenstadt, Germany, 63500 | Director | 01 January 2008 | Active |
| Level 34, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 11 November 2019 | Active |
| Castletown, Portroe, Nenagh, Ireland, IRISH | Director | 10 September 1999 | Active |
| Level 34, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 11 November 2019 | Active |
| Park House, 6th Floor, 16-18 Finsbury Circus, London, EC2M 7EB | Director | 27 July 2017 | Active |
| Dz Bank Ag | ||
| Notified on | : | 12 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 6, Platz Der Republik, Frankfurt Am Main, Germany, 60325 |
| Nature of control | : |
|
| Dvb Bank Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 6, Platz Der Republik, 60325 Frankfurt Am Main, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Resolution | Resolution. | Download |
| 2021-11-18 | Resolution | Resolution. | Download |
| 2021-11-18 | Incorporation | Memorandum articles. | Download |
| 2021-11-16 | Auditors | Auditors resignation company. | Download |
| 2021-11-12 | Capital | Legacy. | Download |
| 2021-11-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-12 | Insolvency | Legacy. | Download |
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