D B RAIL HOLDINGS (UK) NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

06700679

Incorporation date

16/09/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2008)

15/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2016

Return of final meeting in a members' voluntary winding up

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02/03/2016

Liquidators' statement of receipts and payments to 2015-12-08

View PDF (4 pages)

16/09/2015

Termination of appointment of John Austen Gardiner as a director on 2015-07-31

View PDF (1 pages)

27/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-28

View PDF (2 pages)

05/01/2015

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 8 Salisbury Square London EC4Y 8BB on 2015-01-06

View PDF (2 pages)

04/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2015

Resolutions

View PDF (1 pages)

04/01/2015

Declaration of solvency

View PDF (3 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2014

Miscellaneous

View PDF (2 pages)

31/03/2014

Auditor's resignation

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

09/01/2014

Appointment of Mr David Bizet as a director

View PDF (2 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

21/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

19/02/2013

Director's details changed for Mr John Austen Gardiner on 2013-02-19

View PDF (2 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

16/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

31/10/2011

Termination of appointment of Paul Malan as a director

View PDF (1 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

05/09/2011

Appointment of Mr John Austen Gardiner as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of Daniel Agostino as a director

View PDF (1 pages)

22/05/2011

Termination of appointment of Rajanbabu Sivanithy as a director

View PDF (1 pages)

22/05/2011

Termination of appointment of Mark Mclean as a director

View PDF (1 pages)

14/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

17/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

14/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

20/08/2009

Secretary's change of particulars / adam rutherford / 22/05/2009

View PDF (1 pages)

20/08/2009

Secretary's change of particulars / joanne bagshaw / 22/05/2009

View PDF (1 pages)

29/07/2009

Appointment terminated director matthew press

View PDF (1 pages)

07/07/2009

Resolutions

View PDF (12 pages)

05/04/2009

Director's change of particulars / matthew press / 03/03/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / rajanbabu sivanithy / 19/02/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / mark mclean / 10/02/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / paul malan / 09/01/2009

View PDF (1 pages)

04/03/2009

Director's change of particulars / daniel agostino / 14/01/2009

View PDF (1 pages)

09/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

19/01/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

16/09/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sivanithy, Rajanbabu	Director	17/09/2008 - 17/05/2011	64
Malan, Paul Richard	Director	17/09/2008 - 06/10/2011	30
Rutherford, Adam Paul	Secretary	17/09/2008 - Present	132
Agostino, Daniel Michael	Director	17/09/2008 - 08/07/2011	11
Mclean, Mark Anthony	Director	17/09/2008 - 18/05/2011	12

Persons with Significant Control

No PSC data available.

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Description

About D B RAIL HOLDINGS (UK) NO.1 LIMITED

D B RAIL HOLDINGS (UK) NO.1 LIMITED is an(a) Dissolved company incorporated on 16/09/2008 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D B RAIL HOLDINGS (UK) NO.1 LIMITED?

D B RAIL HOLDINGS (UK) NO.1 LIMITED is currently Dissolved. It was registered on 16/09/2008 and dissolved on 15/06/2016.

Where is D B RAIL HOLDINGS (UK) NO.1 LIMITED located?

D B RAIL HOLDINGS (UK) NO.1 LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does D B RAIL HOLDINGS (UK) NO.1 LIMITED do?

D B RAIL HOLDINGS (UK) NO.1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for D B RAIL HOLDINGS (UK) NO.1 LIMITED?

The latest filing was on 15/06/2016: Final Gazette dissolved following liquidation.