DB ENERGY COMMODITIES LIMITED

Address

DB ENERGY COMMODITIES LIMITED
WINCHESTER HOUSE
1 GREAT WINCHESTER STREET
LONDON
EC2N 2DB
(123 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
06902827
Incorporation Date:
12 May 2009 (8 Years old)
Financial Year End:
31 Dec
Capital:
£39,933,689.00 on 19 Feb 2015
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2015
Filed on:
19 Feb 2015
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Map


Notices published in the Gazette

9 Feb 2017

DB ENERGY COMMODITIES LIMITED (Company Number 06902827) Registered office: Winchester House, 1 Great Winchester Street, London EC2N 2DB Principal trading address: Winchester House, 1 Great Winchester Street, London EC2N 2DB Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 12 January 2017 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 12 January 2017. Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. Alistair Charles Fairley Smith (DB Capital Partners General Partner Limited), David Bizet ( DB Nexus Iberian Investments (UK) Limited) and Stephen Bell (DB Energy Commodities Limited) , Director

9 Feb 2017

DB ENERGY COMMODITIES LIMITED (Company Number 06902827) Registered office: Winchester House, 1 Great Winchester Street, London EC2N 2DB Principal trading address: Winchester House, 1 Great Winchester Street, London EC2N 2DB (All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 9 March 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 9 March 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 12 January 2017. Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 20 January 2017

9 Feb 2017

Company Number: 06902827 Name of Company: DB ENERGY COMMODITIES LIMITED Nature of Business: Traded in forward and Future products Type of Liquidation: Members' Voluntary Liquidation Registered office: Winchester House, 1 Great Winchester Street, London EC2N 2DB Principal trading address: Winchester House, 1 Great Winchester Street, London EC2N 2DB John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 9241 and 8846. Date of Appointment: 12 January 2017 By whom Appointed: Members Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk.

Recently Filed Documents - 44 available


Directors and Secretaries

Stephen Cook
30 Jul 2010 ⇒ Present ( 7 Years ) Director
Richard Mccarthy
8 Feb 2013 ⇒ Present ( 4 Years ) Director
Sridev Ramaswamy
8 Feb 2013 ⇒ Present ( 4 Years ) Director
Adam Rutherford
12 May 2009 ⇒ Present ( 8 Years ) Company Secretary

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 23 Jul 2013 7
31 Dec 2011 26 Nov 2012 11
31 Dec 2010 4 Oct 2011 10
31 May 2010 19 Apr 2011 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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