DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06764960

Incorporation date

02/12/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/12/2008)

23/08/2018

Final Gazette dissolved following liquidation

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23/05/2018

Return of final meeting in a members' voluntary winding up

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08/03/2018

Liquidators' statement of receipts and payments to 2018-01-11

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31/01/2017

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 2017-02-01

View PDF (2 pages)

30/01/2017

Declaration of solvency

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30/01/2017

Appointment of a voluntary liquidator

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30/01/2017

Appointment of a voluntary liquidator

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30/01/2017

Resolutions

View PDF (1 pages)

11/10/2016

Statement of capital following an allotment of shares on 2016-08-19

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25/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

09/02/2016

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

View PDF (5 pages)

29/12/2015

Appointment of Rupert Pitt as a director on 2015-07-30

View PDF (3 pages)

20/12/2015

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

View PDF (2 pages)

09/11/2015

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

View PDF (1 pages)

11/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

15/09/2015

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

View PDF (2 pages)

18/02/2015

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

View PDF (5 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

31/07/2014

Termination of appointment of Paul Richard Malan as a director on 2014-07-24

View PDF (1 pages)

07/04/2014

Miscellaneous

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31/03/2014

Auditor's resignation

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13/02/2014

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

View PDF (6 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 (12 pages)

21/02/2013

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

View PDF (5 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 (12 pages)

16/02/2012

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

View PDF (5 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (12 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 Mark Mclean as a director

View PDF (1 pages)

17/02/2011

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

View PDF (6 pages)

27/10/2010

Full accounts made up to 2009-12-31

View PDF (11 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)

02/04/2009

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

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 (4 pages)

07/01/2009

Resolutions

View PDF (16 pages)

02/12/2008

Incorporation

View PDF (19 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Malan, Paul Richard	Director	03/12/2008 - 24/07/2014	30
Press, Matthew	Director	03/12/2008 - 30/06/2009	41
Rutherford, Adam Paul	Secretary	03/12/2008 - 14/08/2015	132
Agostino, Daniel Michael	Director	03/12/2008 - 08/07/2011	11
Pitt, Rupert	Director	30/07/2015 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED

DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 02/12/2008 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 NEXUS IBERIAN INVESTMENTS (UK) LIMITED?

DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 02/12/2008 and dissolved on 23/08/2018.

Where is DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED located?

DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED do?

DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED?

The latest filing was on 23/08/2018: Final Gazette dissolved following liquidation.