Dvb Transport Finance Limited in LONDON

Dvb Transport Finance Limited LONDON

Founded in 1998, Dvb Transport Finance, classified under reg no. 03588431 is an active company. Currently registered at 150 Cheapside EC2V 6ET, London the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2010/02/16 Dvb Transport Finance Limited is no longer carrying the name International Transport Finance.

The firm has 3 directors, namely Helmut G., Yvonne D. and Rolf B.. Of them, Rolf B. has been with the company the longest, being appointed on 21 July 2022 and Helmut G. and Yvonne D. have been with the company for the least time - from 30 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dvb Transport Finance Limited Address / Contact

Office Address	150 Cheapside
Town	London
Post code	EC2V 6ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03588431
Date of Incorporation	Thu, 25th Jun 1998
Industry	Other credit granting n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Helmut G.

Position: Director

Appointed: 30 June 2023

Yvonne D.

Position: Director

Appointed: 30 June 2023

Rolf B.

Position: Director

Appointed: 21 July 2022

Ralf B.

Position: Director

Appointed: 25 June 2020

Resigned: 31 December 2023

Rainer J.

Position: Director

Appointed: 25 June 2020

Resigned: 31 July 2022

Angelique K.

Position: Secretary

Appointed: 27 February 2020

Resigned: 30 June 2023

Sebastian K.

Position: Director

Appointed: 11 November 2019

Resigned: 30 June 2023

Britta S.

Position: Director

Appointed: 11 November 2019

Resigned: 31 July 2022

Frans V.

Position: Director

Appointed: 11 November 2019

Resigned: 30 June 2022

Eelco V.

Position: Director

Appointed: 27 July 2017

Resigned: 17 November 2019

James W.

Position: Secretary

Appointed: 04 July 2016

Resigned: 17 November 2019

Oliver B.

Position: Director

Appointed: 01 July 2015

Resigned: 30 September 2018

Ozlem A.

Position: Secretary

Appointed: 24 June 2013

Resigned: 04 July 2016

Fiona G.

Position: Secretary

Appointed: 22 June 2010

Resigned: 24 June 2013

Clemence D.

Position: Secretary

Appointed: 26 March 2008

Resigned: 22 June 2010

Guido S.

Position: Director

Appointed: 01 January 2008

Resigned: 17 November 2019

Jessie W.

Position: Secretary

Appointed: 27 September 2007

Resigned: 16 November 2007

Bertrand G.

Position: Director

Appointed: 27 May 2005

Resigned: 30 November 2016

Robert G.

Position: Secretary

Appointed: 10 December 2003

Resigned: 29 February 2008

Carsten G.

Position: Director

Appointed: 18 June 2003

Resigned: 27 September 2007

Silke B.

Position: Secretary

Appointed: 28 February 2003

Resigned: 10 December 2003

Wolfgang D.

Position: Director

Appointed: 10 September 1999

Resigned: 30 June 2015

John T.

Position: Director

Appointed: 10 September 1999

Resigned: 24 June 2008

Constance L.

Position: Director

Appointed: 25 November 1998

Resigned: 10 February 2006

Andreas K.

Position: Director

Appointed: 25 November 1998

Resigned: 28 June 2001

Rolf B.

Position: Director

Appointed: 12 August 1998

Resigned: 25 November 1998

Rainer I.

Position: Director

Appointed: 12 August 1998

Resigned: 28 June 2001

Klaus H.

Position: Director

Appointed: 12 August 1998

Resigned: 30 September 2002

David G.

Position: Director

Appointed: 12 August 1998

Resigned: 17 November 2019

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1998

Resigned: 24 March 2003

Martin R.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 12 August 1998

Peter C.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 12 August 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Dz Bank Ag from Frankfurt Am Main, Germany. This PSC is categorised as "a deutsche zentral-genosseschaftsbank", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dvb Bank Se that put 60325 Frankfurt Am Main, Germany as the address. This PSC has a legal form of "a societas europaea" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Dz Bank Ag

6 Platz Der Republik, 60325, Frankfurt Am Main, 60325, Germany

Legal authority	Germany
Legal form	Deutsche Zentral-Genosseschaftsbank
Country registered	Germany
Place registered	Commercial Register (Handelregister)
Registration number	Hrb45651
Notified on	12 August 2022
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dvb Bank Se

6 Platz Der Republik, 60325 Frankfurt Am Main, Germany

Legal authority	German
Legal form	Societas Europaea
Country registered	Germany
Place registered	Amtsgericht Frankfurt/Main
Registration number	Hrb 83980
Notified on	6 April 2016
Ceased on	12 August 2022
Nature of control:	significiant influence or control

Company previous names

International Transport Finance	February 16, 2010
Potterjet	August 13, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, July 2022	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, April 2021	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, June 2020	accounts	Free Download (52 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, August 2018	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, May 2017	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, August 2016	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, July 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/01 filed on: 2nd, July 2015	annual return	Free Download (6 pages)
SH01	822266.00 GBP is the capital in company's statement on 2015/07/02	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/25 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
SH01	822266.00 GBP is the capital in company's statement on 2014/07/23	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/25 filed on: 10th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/10	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, July 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/25 filed on: 2nd, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, July 2011	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/25 filed on: 1st, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, June 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/25 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2009/06/25 with complete member list filed on: 25th, June 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/02 with complete member list filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 26th, June 2008	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2007/10/19	annual return
363s	Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2007/10/19	annual return
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, September 2007	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, September 2007	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, August 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, August 2006	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2005/09/15 with complete member list filed on: 15th, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/09/15 with complete member list filed on: 15th, September 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/09/15	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, May 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, May 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, December 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, December 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2004/09/03 with complete member list filed on: 3rd, September 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/09/03	annual return
363s	Annual return drawn up to 2004/09/03 with complete member list filed on: 3rd, September 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/08/22 with complete member list filed on: 22nd, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/08/22 with complete member list filed on: 22nd, August 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, April 2003	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, April 2003	accounts	Free Download (31 pages)
363a	Annual return drawn up to 2002/07/23 with complete member list filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/07/23 with complete member list filed on: 23rd, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, September 2001	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2001/08/24 with complete member list filed on: 24th, August 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/08/24 with complete member list filed on: 24th, August 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/09/05 with complete member list filed on: 5th, September 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/09/05 with complete member list filed on: 5th, September 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, September 1999	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1999/09/27 with complete member list filed on: 27th, September 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/09/27 with complete member list filed on: 27th, September 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 19th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 19th, August 1998	accounts	Free Download (1 page)

Dvb Transport Finance Limited LONDON

Dvb Transport Finance Limited Address / Contact

Company Information / Profile

Company staff

Helmut G.

Yvonne D.

Rolf B.

Ralf B.

Rainer J.

Angelique K.

Sebastian K.

Britta S.

Frans V.

Eelco V.

James W.

Oliver B.

Ozlem A.

Fiona G.

Clemence D.

Guido S.

Jessie W.

Bertrand G.

Robert G.

Carsten G.

Silke B.

Wolfgang D.

John T.

Constance L.

Andreas K.

Rolf B.

Rainer I.

Klaus H.

David G.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

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