DB ICON INVESTMENTS LIMITED

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DB ICON INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

06700686

Incorporation date

16/09/2008

Size

Full

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 17/09/2008)
dot icon16/11/2017
Final Gazette dissolved following liquidation
dot icon16/08/2017
Return of final meeting in a members' voluntary winding up
dot icon09/03/2017
Insolvency filing
dot icon18/01/2017
Liquidators' statement of receipts and payments to 2016-11-11
dot icon27/10/2016
Insolvency court order
dot icon27/10/2016
Notice of ceasing to act as a voluntary liquidator
dot icon27/10/2016
Appointment of a voluntary liquidator
dot icon01/12/2015
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 2015-12-01
dot icon30/11/2015
Appointment of a voluntary liquidator
dot icon30/11/2015
Resolutions
dot icon30/11/2015
Declaration of solvency
dot icon10/11/2015
Termination of appointment of Adam Paul Rutherford as a secretary on 2015-08-14
dot icon16/09/2015
Termination of appointment of John Austen Gardiner as a director on 2015-07-31
dot icon19/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon08/04/2014
Miscellaneous
dot icon01/04/2014
Auditor's resignation
dot icon28/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon10/01/2014
Appointment of Mr David Bizet as a director
dot icon10/01/2014
Appointment of Mr David Bizet as a director
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon22/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon20/02/2013
Director's details changed for Mr John Austen Gardiner on 2013-02-19
dot icon19/02/2013
Termination of appointment of Matthew Press as a director
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon17/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon01/11/2011
Termination of appointment of Paul Malan as a director
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon06/09/2011
Appointment of Mr John Austen Gardiner as a director
dot icon08/07/2011
Termination of appointment of Daniel Agostino as a director
dot icon23/05/2011
Termination of appointment of Mark Mclean as a director
dot icon23/05/2011
Termination of appointment of Rajanbabu Sivanithy as a director
dot icon18/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon08/09/2010
Director's details changed
dot icon18/06/2010
Full accounts made up to 2009-12-31
dot icon21/05/2010
Memorandum and Articles of Association
dot icon06/05/2010
Certificate of change of name
dot icon06/05/2010
Resolutions
dot icon22/04/2010
Resolutions
dot icon15/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon21/08/2009
Secretary's change of particulars / joanne bagshaw / 22/05/2009
dot icon21/08/2009
Secretary's change of particulars / adam rutherford / 22/05/2009
dot icon08/07/2009
Resolutions
dot icon06/04/2009
Director's change of particulars / matthew press / 03/03/2009
dot icon03/04/2009
Director's change of particulars / rajanbabu sivanithy / 19/02/2009
dot icon03/04/2009
Director's change of particulars / mark mclean / 10/02/2009
dot icon03/04/2009
Director's change of particulars / paul malan / 09/01/2009
dot icon05/03/2009
Director's change of particulars / daniel agostino / 14/01/2009
dot icon10/02/2009
Return made up to 31/01/09; full list of members
dot icon20/01/2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
dot icon17/09/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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 - 14/08/2015
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

0

No PSC data available.

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Description

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About DB ICON INVESTMENTS LIMITED

DB ICON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/09/2008 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 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 DB ICON INVESTMENTS LIMITED?

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DB ICON INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/09/2008 and dissolved on 15/11/2017.

Where is DB ICON INVESTMENTS LIMITED located?

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DB ICON INVESTMENTS LIMITED is registered at 15 Canada Square, London E14 5GL.

What does DB ICON INVESTMENTS LIMITED do?

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DB ICON INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DB ICON INVESTMENTS LIMITED?

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The latest filing was on 16/11/2017: Final Gazette dissolved following liquidation.