DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED

Overview

Company Name	DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05963003
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2006
Date of Cessation	Sep 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

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

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Aug 07, 2017

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

2 pages

AD01

Aug 03, 2017

Declaration of solvency

5 pages

LIQ01

Aug 03, 2017

Appointment of a voluntary liquidator

2 pages

600

Aug 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 19, 2017	LRESSP

Mar 02, 2017

legacy

1 pages

SH20

Mar 02, 2017

Statement of capital on Mar 02, 2017

Capital: GBP 1

3 pages

SH19

Mar 02, 2017

legacy

1 pages

CAP-SS

Mar 02, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 08, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Jul 26, 2016

Full accounts made up to Dec 31, 2015

15 pages

Feb 10, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 100	SH01

Dec 30, 2015

Appointment of Rupert Pitt as a director on Jul 07, 2015

3 pages

AP01

Dec 21, 2015

Termination of appointment of John Austen Gardiner as a director on Jul 31, 2015

2 pages

TM01

Dec 03, 2015

Appointment of Ms Joanne Louise Bagshaw as a secretary on Aug 14, 2015

2 pages

AP03

Nov 10, 2015

Termination of appointment of Adam Paul Rutherford as a secretary on Aug 14, 2015

1 pages

TM02

Oct 12, 2015

Full accounts made up to Dec 31, 2014

13 pages

Sep 30, 2015

Appointment of Mr David Bizet as a director on Jul 07, 2015

2 pages

AP01

Sep 16, 2015

Termination of appointment of John Austen Gardiner as a director on Jul 31, 2015

2 pages

TM01

Annotations
Date	Annotation
Mar 22, 2016	Part Rectified Termination date on TM01 was removed from the public register on 22/03/16 as it was factually inaccurate or was derived from something factually inaccurate.

Feb 20, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2015	Statement of capital on Feb 20, 2015 Capital: GBP 100	SH01

Oct 06, 2014

Full accounts made up to Dec 31, 2013

13 pages

Apr 09, 2014

Miscellaneous

Section 519

3 pages

MISC

Mar 31, 2014

Miscellaneous

Section 519

2 pages

MISC

Feb 17, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2014	Statement of capital on Feb 17, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAGSHAW, Joanne Louise 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Aug 14, 2015		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom					203210160001
BIZET, David 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jul 07, 2015		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	French	1970-12	Banker	184142820001
PITT, Rupert 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jul 07, 2015		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	England	British	1973-1	Banker	203831430001
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	Oct 11, 2006	Aug 14, 2015	Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British			70451850004
AGOSTINO, Daniel Michael 1 Great Winchester Street EC2N 2DB London Winchester House	Jul 17, 2009	Jul 08, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	Australian	1975-5	Banker	133341400002
ARAM, Ashok Tuniho 49 Campden Hill Court Campden Hill Road W8 7HU London	Nov 02, 2006	May 06, 2009	Director	49 Campden Hill Court Campden Hill Road W8 7HU London		Indian	1971-7	Banker	116992580001
BELVISI, Martin Eduardo 31 Eresby House Rutland Gate SW7 1BG London	Nov 02, 2006	Jun 13, 2008	Director	31 Eresby House Rutland Gate SW7 1BG London		Argentinian/British	1967-11	Investment Banker	116992570001
GARDINER, John Austen 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	May 16, 2011	Jul 07, 2015	Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	American	1978-4	Coo	162360530001
MALAN, Paul Richard 1 Great Winchester Street EC2N 2DB London Winchester House	Oct 11, 2006	Oct 06, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	Australian	1970-9	Investment Banker	111247550002
MCLEAN, Mark Anthony 1 Great Winchester Street EC2N 2DB London Winchester House	Jul 08, 2009	May 18, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	Australian	1970-9	Banker	132462210002
PRESS, Matthew 1 Great Winchester Street EC2N 2DB London Winchester House	Oct 11, 2006	Jun 30, 2009	Director	1 Great Winchester Street EC2N 2DB London Winchester House		Australian	1967-9	Investment Banker	104610910002
SIVANITHY, Rajanbabu 1 Great Winchester Street EC2N 2DB London Winchester House	Oct 11, 2006	May 17, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	Accountant	63268810003
VASUDEVA, Nicholas Shashi 57 Linden Gardens W2 4HJ London Flat 1	Oct 11, 2006	Jun 29, 2007	Director	57 Linden Gardens W2 4HJ London Flat 1		British/Australian	1968-10	Banker	79508880002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 31, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2018	Dissolved on
Jul 19, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jul 19, 2017
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jul 19, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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