DB VANQUISH (UK) LIMITED

dissolved Company number 03468205

Private Limited by Shares · Incorporated on 13th Nov 1997 · Closed on 15th May 2018

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SIC code: 64999
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DB VANQUISH (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 13th Nov 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanne Bagshaw	Secretary	26th Jul 2013	This company	Not recorded	View profile
Andrew Bartlett	Secretary	13th May 2005		British	View profile
Ross Cloney	Director	10th Jan 2011		British	View profile
Darren Hackett	Director	1st Oct 2013	This company	British	View profile
David Thomas	Director	26th Nov 1999		British	View profile

Other companies at this address

View all 735

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
RIPPYSCALERS LTD	16343139	26th Mar 2025	active
KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 735 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Nov 1997
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

13th Nov 1997 Company incorporated
13th Nov 1997 Nicholas Harrison appointed as Director
13th Nov 1997 Ian Pellow appointed as Director
13th Nov 1997 Ian Pellow appointed as Secretary
30th Dec 1998 Peter Burke appointed as Director
30th Dec 1998 James Cross appointed as Director
30th Dec 1998 Ian Pellow resigned as Secretary
30th Dec 1998 Andrew Naughton-Doe appointed as Secretary
30th Dec 1998 John Berry appointed as Director
30th Dec 1998 Thomas Quane appointed as Director
12th Mar 1999 Ian Pellow resigned as Director
7th Jun 1999 Peter Burke resigned as Director
31st Aug 1999 Giles Clark appointed as Secretary
31st Aug 1999 Andrew Naughton-Doe resigned as Secretary
26th Nov 1999 Thomas Gasson appointed as Director
26th Nov 1999 David Thomas appointed as Director
26th Nov 1999 Gilbert Chan appointed as Director
31st Mar 2000 Giles Clark resigned as Secretary
31st Mar 2000 Stuart Preston appointed as Secretary
5th Jan 2001 Stuart Preston resigned as Secretary
5th Jan 2001 Andrew Bartlett appointed as Secretary
10th Jan 2001 Thomas Quane resigned as Director
1st Jun 2001 Andrew Bartlett resigned as Secretary
1st Jun 2001 Edward Fletcher appointed as Secretary
30th Jun 2001 James Cross resigned as Director
2nd Jul 2001 Thomas Gasson resigned as Director
2nd Jul 2001 John Berry resigned as Director
20th Aug 2001 John Berry appointed as Director
20th Sep 2001 Nicholas Harrison resigned as Director
2nd May 2002 Rumit Shah appointed as Director
2nd May 2002 Gilbert Chan resigned as Director
5th Mar 2003 Christopher Rough appointed as Director
16th Jun 2003 Rajanbabu Sivanithy appointed as Director
8th Jan 2004 Matthew Press appointed as Director
25th Jun 2004 Stuart Macfarlane appointed as Director
25th Jun 2004 John Berry resigned as Director
7th Jul 2004 Nicholas Vasudeva appointed as Director
4th Oct 2004 Jennifer Burton appointed as Secretary
14th Dec 2004 Rumit Shah resigned as Director
17th Mar 2005 Edward Fletcher resigned as Secretary
13th May 2005 Jennifer Burton resigned as Secretary
13th May 2005 Adam Rutherford appointed as Secretary
13th May 2005 Andrew Bartlett appointed as Secretary
7th Jun 2007 Matthew Press resigned as Director
29th Jun 2007 Nicholas Vasudeva resigned as Director
17th Jan 2008 Stuart Macfarlane resigned as Director
30th Jan 2008 Mark McGiddy appointed as Director
30th Jun 2009 Christopher Rough resigned as Director
3rd Sep 2010 Mark McGiddy resigned as Director
10th Jan 2011 Ross Cloney appointed as Director
31st Jul 2011 Rajanbabu Sivanithy resigned as Director
26th Jul 2013 Joanne Bagshaw appointed as Secretary
1st Oct 2013 Darren Hackett appointed as Director
14th Aug 2015 Adam Rutherford resigned as Secretary

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