DBUKH FINANCE LIMITED

Company summary

Insolvency history recorded

Company number: 04816138
Status: DISSOLVED
Incorporated / age: 1 July 200310 years
Registered office: C/O Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 20:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Activities of other holding companies n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
28 April 2014
Wound up
27 November 2012
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  27 November 2012
  Ceased to act
  14 August 2013
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  14 August 2013
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  27 November 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUTHERFORD, Adam Paul ACTIVE	Secretary	01 Jul 2003				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
CRAIG, Benedict ACTIVE	Director	13 Sep 2010		United Kingdom	May 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
THOMAS, David Kenyon ACTIVE	Director	28 Jan 2008		United Kingdom	March 1965	Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB, England
FLETCHER, Edward Michael RESIGNED	Secretary	01 Jul 2003	17 Mar 2005			3 Aldrich Terrace, Earlsfield, SW18 3PU
BARNEY, Timothy Michael RESIGNED	Director	08 Oct 2003	18 Mar 2005		August 1962	20 Victoria Road, London, W8 5RG
CALVERT, Nicholas Kristian James RESIGNED	Director	16 Sep 2011	22 Mar 2012	United Kingdom	May 1970	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
CLARK, Stuart William RESIGNED	Director	01 Jul 2009	16 Sep 2011	United Kingdom	December 1969	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
COOPER, Andrew RESIGNED	Director	07 Nov 2008	30 Oct 2009		March 1973	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
COXON, Mandy Pamela RESIGNED	Director	04 Apr 2005	30 Jun 2009		October 1959	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
HARMAN, Vaughn Eric RESIGNED	Director	01 Jul 2003	29 Oct 2008	United Kingdom	January 1959	30 Cambridge Road, Teddington, Middlesex, TW11 8DR
KEEN, David Dorian Oliver RESIGNED	Director	04 Jul 2007	13 Sep 2010	Philippines	June 1960	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
MACFARLANE, Stuart Edward RESIGNED	Director	18 Jun 2007	17 Jan 2008		April 1966	6 Lynmouth Road, East Finchley, London, N2 9LS
PENFOLD, David George RESIGNED	Director	01 Jul 2003	29 Jun 2007		July 1955	Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
PRESS, Matthew RESIGNED	Director	25 Feb 2004	07 Jun 2007		September 1967	106 Ledbury Road, London, W11 2AH
THOMASON, Peter RESIGNED	Director	01 Jul 2003	20 Sep 2003		September 1954	3c Leigh Road, London, N5 1ST
VASUDEVA, Nicholas Shashi RESIGNED	Director	21 Dec 2005	07 Jun 2007		October 1968	Flat 1, 57 Linden Gardens, London, W2 4HJ

RUTHERFORD, Adam Paul ACTIVE
Role: Secretary
Appointed on: 01 Jul 2003
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

CRAIG, Benedict ACTIVE
Role: Director
Appointed on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

THOMAS, David Kenyon ACTIVE
Role: Director
Appointed on: 28 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB, England

FLETCHER, Edward Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 17 Mar 2005
Address: 3 Aldrich Terrace, Earlsfield, SW18 3PU

BARNEY, Timothy Michael RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 18 Mar 2005
Date of birth: August 1962
Address: 20 Victoria Road, London, W8 5RG

CALVERT, Nicholas Kristian James RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 22 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

CLARK, Stuart William RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

COOPER, Andrew RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 30 Oct 2009
Date of birth: March 1973
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

COXON, Mandy Pamela RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 30 Jun 2009
Date of birth: October 1959
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

HARMAN, Vaughn Eric RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR

KEEN, David Dorian Oliver RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 13 Sep 2010
Country of Residence: Philippines
Date of birth: June 1960
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

MACFARLANE, Stuart Edward RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 17 Jan 2008
Date of birth: April 1966
Address: 6 Lynmouth Road, East Finchley, London, N2 9LS

PENFOLD, David George RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 29 Jun 2007
Date of birth: July 1955
Address: Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ

PRESS, Matthew RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 07 Jun 2007
Date of birth: September 1967
Address: 106 Ledbury Road, London, W11 2AH

THOMASON, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 20 Sep 2003
Date of birth: September 1954
Address: 3c Leigh Road, London, N5 1ST

VASUDEVA, Nicholas Shashi RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 07 Jun 2007
Date of birth: October 1968
Address: Flat 1, 57 Linden Gardens, London, W2 4HJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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