DB RAIL TRADING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06700572

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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08/02/2016

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

View PDF (4 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)

06/11/2014

Statement by Directors

View PDF (1 pages)

06/11/2014

Statement of capital on 2014-11-07

View PDF (4 pages)

06/11/2014

Solvency Statement dated 29/10/14

View PDF (1 pages)

06/11/2014

Resolutions

View PDF (1 pages)

07/04/2014

Miscellaneous

View PDF (2 pages)

31/03/2014

Auditor's resignation

View PDF (2 pages)

26/02/2014

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

View PDF (5 pages)

24/02/2014

Director's details changed for Mr David Kenyon Thomas on 2014-02-24

View PDF (2 pages)

09/01/2014

Appointment of Mr David Bizet as a director

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01/09/2013

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 (4 pages)

01/10/2012

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 (4 pages)

28/11/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

09/10/2011

Termination of appointment of John Gardiner as a director

View PDF (1 pages)

05/09/2011

Appointment of Mr John Austen Gardiner as a director

View PDF (2 pages)

31/07/2011

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)

17/02/2011

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

View PDF (6 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)

09/02/2010

Resolutions

View PDF (12 pages)

20/08/2009

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

View PDF (1 pages)

20/08/2009

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

View PDF (1 pages)

29/07/2009

Appointment terminated director matthew press

View PDF (1 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)

09/02/2009

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

View PDF (4 pages)

25/01/2009

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

View PDF (1 pages)

10/12/2008

Ad 03/12/08\gbp si 1@1=1\gbp ic 2/3\

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02/11/2008

Ad 16/10/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (3 pages)

27/10/2008

Director appointed david kenyon thomas

View PDF (1 pages)

27/10/2008

Appointment terminated director daniel agostino

View PDF (1 pages)

27/10/2008

Appointment terminated director paul malan

View PDF (1 pages)

08/10/2008

Certificate of change of name

View PDF (16 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 - 31/07/2011	64
Thomas, David Kenyon	Director	14/10/2008 - Present	87
Malan, Paul Richard	Director	17/09/2008 - 14/10/2008	30
Rutherford, Adam Paul	Secretary	17/09/2008 - Present	132
Agostino, Daniel Michael	Director	17/09/2008 - 14/10/2008	11

Persons with Significant Control

No PSC data available.

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Description

About DB RAIL TRADING (UK) LIMITED

DB RAIL TRADING (UK) 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 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 RAIL TRADING (UK) LIMITED?

DB RAIL TRADING (UK) LIMITED is currently Dissolved. It was registered on 16/09/2008 and dissolved on 15/06/2016.

Where is DB RAIL TRADING (UK) LIMITED located?

DB RAIL TRADING (UK) LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does DB RAIL TRADING (UK) LIMITED do?

DB RAIL TRADING (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DB RAIL TRADING (UK) LIMITED?

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