DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED

Key Data

Status

Dissolved

Company No.

05963003

Incorporation date

11/10/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2006)

27/09/2018

Final Gazette dissolved following liquidation

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27/06/2018

Return of final meeting in a members' voluntary winding up

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07/08/2017

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 2017-08-07

View PDF (2 pages)

03/08/2017

Declaration of solvency

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03/08/2017

Appointment of a voluntary liquidator

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03/08/2017

Resolutions

View PDF (1 pages)

02/03/2017

Statement by Directors

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02/03/2017

Statement of capital on 2017-03-02

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02/03/2017

Solvency Statement dated 15/02/17

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02/03/2017

Resolutions

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

26/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

10/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

30/12/2015

Appointment of Rupert Pitt as a director on 2015-07-07

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21/12/2015

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

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03/12/2015

Appointment of Ms Joanne Louise Bagshaw as a secretary on 2015-08-14

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10/11/2015

Termination of appointment of Adam Paul Rutherford as a secretary on 2015-08-14

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

30/09/2015

Appointment of Mr David Bizet as a director on 2015-07-07

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16/09/2015

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

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20/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

09/04/2014

Miscellaneous

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31/03/2014

Miscellaneous

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17/02/2014

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

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

22/02/2013

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

View PDF (5 pages)

20/02/2013

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

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

17/02/2012

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

View PDF (5 pages)

01/11/2011

Termination of appointment of Paul Malan as a director

View PDF (1 pages)

06/09/2011

Appointment of Mr John Austen Gardiner as a director

View PDF (2 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

08/07/2011

Termination of appointment of Daniel Agostino as a director

View PDF (1 pages)

23/05/2011

Termination of appointment of Rajanbabu Sivanithy as a director

View PDF (1 pages)

23/05/2011

Termination of appointment of Mark Mclean as a director

View PDF (1 pages)

22/02/2011

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

View PDF (8 pages)

28/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/02/2010

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

View PDF (6 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/08/2009

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

View PDF (1 pages)

30/07/2009

Appointment terminated director matthew press

View PDF (1 pages)

29/07/2009

Director appointed mark anthony mclean

View PDF (2 pages)

21/07/2009

Director appointed daniel micheal agostino

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15/07/2009

Resolutions

View PDF (12 pages)

26/06/2009

Appointment terminated director ashok aram

View PDF (1 pages)

03/04/2009

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

View PDF (1 pages)

03/04/2009

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

View PDF (1 pages)

03/04/2009

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

View PDF (1 pages)

10/02/2009

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

View PDF (4 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

19/06/2008

Appointment terminated director martin belvisi

View PDF (1 pages)

01/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

30/01/2008

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

10/01/2007

Resolutions

View PDF (0 pages)

10/01/2007

Resolutions

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10/01/2007

Resolutions

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10/01/2007

Resolutions

View PDF (1 pages)

07/12/2006

Ad 27/11/06--------- £ si 99@1=99 £ ic 1/100

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21/11/2006

New director appointed

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (1 pages)

11/10/2006

Incorporation

View PDF (18 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Press, Matthew	Director	11/10/2006 - 30/06/2009	41
Gardiner, John Austen	Director	16/05/2011 - 07/07/2015	8
Mclean, Mark Anthony	Director	08/07/2009 - 18/05/2011	12
Rutherford, Adam Paul	Secretary	11/10/2006 - 14/08/2015	132
Bagshaw, Joanne Louise	Secretary	14/08/2015 - Present	-

Persons with Significant Control

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

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Description

About DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED

DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED is an(a) Dissolved company incorporated on 11/10/2006 with the registered office located at 15 Canada Square, 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 DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED?

DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED is currently Dissolved. It was registered on 11/10/2006 and dissolved on 27/09/2018.

Where is DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED located?

DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED is registered at 15 Canada Square, London E14 5GL.

What does DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED do?

DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED?

The latest filing was on 27/09/2018: Final Gazette dissolved following liquidation.