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DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED

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DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED

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Key Data

Status

Dissolved

Company No.

05573603

Incorporation date

26/09/2005

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 26/09/2005)
dot icon02/10/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/07/2018
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon08/08/2017
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 2017-08-08
View PDF (2 pages)
dot icon03/08/2017
Declaration of solvency
View PDF (5 pages)
dot icon03/08/2017
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon03/08/2017
Resolutions
View PDF (1 pages)
dot icon05/04/2017
Statement by Directors
View PDF (1 pages)
dot icon05/04/2017
Statement of capital on 2017-04-05
View PDF (3 pages)
dot icon05/04/2017
Solvency Statement dated 08/12/16
View PDF (1 pages)
dot icon05/04/2017
Resolutions
View PDF (1 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (5 pages)
dot icon26/07/2016
Full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon10/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (7 pages)
dot icon30/12/2015
Appointment of Rupert Pitt as a director on 2015-07-07
View PDF (3 pages)
dot icon21/12/2015
Termination of appointment of John Austen Gardiner as a director on 2015-07-31
View PDF (2 pages)
dot icon03/12/2015
Appointment of Ms Joanne Louise Bagshaw as a secretary on 2015-08-14
View PDF (2 pages)
dot icon10/11/2015
Termination of appointment of Adam Paul Rutherford as a secretary on 2015-08-14
View PDF (1 pages)
dot icon12/10/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon30/09/2015
Appointment of Mr David Bizet as a director on 2015-07-07
View PDF (2 pages)
dot icon16/09/2015
Termination of appointment of John Austen Gardiner as a director on 2015-07-07
View PDF (2 pages)
dot icon20/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon09/04/2014
Miscellaneous
View PDF (3 pages)
dot icon01/04/2014
Miscellaneous
View PDF (2 pages)
dot icon14/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon22/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (6 pages)
dot icon20/02/2013
Director's details changed for Mr John Austen Gardiner on 2013-02-19
View PDF (2 pages)
dot icon02/10/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon14/03/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon01/11/2011
Termination of appointment of Paul Malan as a director
View PDF (1 pages)
dot icon06/09/2011
Appointment of Mr John Austen Gardiner as a director
View PDF (2 pages)
dot icon08/07/2011
Termination of appointment of Daniel Agostino as a director
View PDF (1 pages)
dot icon23/05/2011
Termination of appointment of Mark Mclean as a director
View PDF (1 pages)
dot icon23/05/2011
Termination of appointment of Rajanbabu Sivanithy as a director
View PDF (1 pages)
dot icon18/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (10 pages)
dot icon15/02/2011
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon11/03/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (20 pages)
dot icon01/12/2009
Appointment of Mr Mark Anthony Mclean as a director
View PDF (2 pages)
dot icon23/11/2009
Statement by directors
View PDF (1 pages)
dot icon23/11/2009
Solvency statement dated 03/11/09
View PDF (1 pages)
dot icon23/11/2009
Statement of capital on 2009-11-23
View PDF (5 pages)
dot icon23/11/2009
Statement of capital on 2009-11-23
View PDF (0 pages)
dot icon23/11/2009
Resolutions
View PDF (3 pages)
dot icon31/10/2009
Full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon21/08/2009
Secretary's change of particulars / andrew bartlett / 22/05/2009
View PDF (1 pages)
dot icon21/08/2009
Secretary's change of particulars / adam rutherford / 22/05/2009
View PDF (1 pages)
dot icon30/07/2009
Appointment terminated director matthew press
View PDF (1 pages)
dot icon07/06/2009
Resolutions
View PDF (12 pages)
dot icon03/04/2009
Director's change of particulars / rajanbabu sivanithy / 19/02/2009
View PDF (1 pages)
dot icon03/04/2009
Director's change of particulars / matthew press / 03/03/2009
View PDF (1 pages)
dot icon03/04/2009
Director's change of particulars / paul malan / 09/01/2009
View PDF (1 pages)
dot icon05/03/2009
Director's change of particulars / daniel agostino / 14/01/2009
View PDF (1 pages)
dot icon10/02/2009
Return made up to 31/01/09; full list of members
View PDF (5 pages)
dot icon22/12/2008
Memorandum and Articles of Association
View PDF (14 pages)
dot icon03/12/2008
Ad 27/11/08\eur si 1@1=1\eur ic 0/1\
View PDF (2 pages)
dot icon02/12/2008
Nc inc already adjusted 27/11/08
View PDF (1 pages)
dot icon02/12/2008
Resolutions
View PDF (3 pages)
dot icon03/11/2008
Full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon05/08/2008
Ad 24/07/08\gbp si 1@1=1\gbp ic 4/5\
View PDF (3 pages)
dot icon17/06/2008
Ad 10/06/08\gbp si 1@1=1\gbp ic 3/4\
View PDF (2 pages)
dot icon05/06/2008
Director's change of particulars / daniel agostino / 05/06/2008
View PDF (1 pages)
dot icon11/02/2008
Return made up to 31/01/08; full list of members
View PDF (3 pages)
dot icon21/01/2008
Ad 06/12/07--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon31/07/2007
Full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon19/07/2007
New director appointed
View PDF (1 pages)
dot icon29/06/2007
Director resigned
View PDF (1 pages)
dot icon29/06/2007
Accounting reference date extended from 30/09/06 to 31/12/06
View PDF (1 pages)
dot icon01/02/2007
Return made up to 31/01/07; full list of members
View PDF (3 pages)
dot icon01/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/01/2007
Ad 05/01/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon26/09/2006
Return made up to 26/09/06; full list of members
View PDF (3 pages)
dot icon07/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon27/03/2006
Certificate of change of name
View PDF (3 pages)
dot icon16/11/2005
Resolutions
View PDF (0 pages)
dot icon16/11/2005
Resolutions
View PDF (0 pages)
dot icon16/11/2005
Resolutions
View PDF (0 pages)
dot icon16/11/2005
Resolutions
View PDF (1 pages)
dot icon26/09/2005
Secretary resigned
View PDF (1 pages)
dot icon26/09/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sivanithy, Rajanbabu
Director
26/09/2005 - 17/05/2011
64
Vasudeva, Nicholas Shashi
Director
26/09/2005 - 29/06/2007
46
Bizet, David
Director
07/07/2015 - Present
8
Gardiner, John Austen
Director
16/05/2011 - 07/07/2015
8
Press, Matthew
Director
26/09/2005 - 30/06/2009
41

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED

DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED is an(a) Dissolved company incorporated on 26/09/2005 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 4 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 INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED?

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DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED is currently Dissolved. It was registered on 26/09/2005 and dissolved on 02/10/2018.

Where is DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED located?

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DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED is registered at 15 Canada Square, London E14 5GL.

What does DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED do?

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DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED?

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The latest filing was on 02/10/2018: Final Gazette dissolved following liquidation.