DB MARCASSIN (CAYMAN) HOLDINGS LIMITED

Company Number FC027335

Status Converted Closed
Incorporated September 27, 2004
Entity Type Oversea company
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Deutsche Bank (Cayman) Ltd
George Town Grand Cayman

Nature of Business (SIC)
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2007
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

DB MARCASSIN (CAYMAN) HOLDINGS LIMITED is a British corporate entity currently listed with a status of converted-closed. Registered as company #FC027335, this organization has been active since September 2004. Primarily within the UK commercial registry, the business maintains its official headquarters at C/O Deutsche Bank (Cayman) Ltd. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Dissolution
May 15, 2012
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Officers
Oct 12, 2011
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Insolvency
Sep 2, 2010
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Insolvency
Sep 2, 2010
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Annual Return
Aug 4, 2009
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Annual Return
May 13, 2009
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Annual Return
May 12, 2009
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Annual Return
Mar 6, 2009
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Accounts
Nov 6, 2008
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Annual Return
Sep 10, 2008
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Officers
Jun 28, 2008
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Officers
Jun 28, 2008
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Annual Return
Mar 11, 2008
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Annual Return
Oct 29, 2007
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Accounts
Oct 22, 2007
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Annual Return
Jul 17, 2007
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Accounts
Jul 12, 2007
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Annual Return
Jul 12, 2007
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Accounts
Jul 12, 2007
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Annual Return
Jun 29, 2007
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Accounts
Jun 25, 2007
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Incorporation
Feb 20, 2007
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Incorporation
Feb 20, 2007
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Incorporation
Feb 20, 2007
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Incorporation
Feb 20, 2007
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Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
50% over 22 years
Directory of Officers
Active
Active
Active
Active
Resigned
director
Resigned
Resigned
Resigned

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