DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED

DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameDB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05963003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    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 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 19, 2017

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Mar 02, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    15 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAP01

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

    2 pagesTM01

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

    2 pagesAP03

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

    1 pagesTM02

    Full accounts made up to Dec 31, 2014

    13 pagesAA

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

    2 pagesAP01

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

    2 pagesTM01
    Annotations
    DateAnnotation
    Mar 22, 2016Part 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.

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Miscellaneous

    Section 519
    3 pagesMISC

    Miscellaneous

    Section 519
    2 pagesMISC

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 100
    SH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGSHAW, Joanne Louise
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    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
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    United KingdomFrenchBanker184142820001
    PITT, Rupert
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    EnglandBritishBanker203831430001
    RUTHERFORD, Adam Paul
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    Secretary
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    British70451850004
    AGOSTINO, Daniel Michael
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United KingdomAustralianBanker133341400002
    ARAM, Ashok Tuniho
    49 Campden Hill Court
    Campden Hill Road
    W8 7HU London
    Director
    49 Campden Hill Court
    Campden Hill Road
    W8 7HU London
    IndianBanker116992580001
    BELVISI, Martin Eduardo
    31 Eresby House
    Rutland Gate
    SW7 1BG London
    Director
    31 Eresby House
    Rutland Gate
    SW7 1BG London
    Argentinian/BritishInvestment Banker116992570001
    GARDINER, John Austen
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    United KingdomAmericanCoo162360530001
    MALAN, Paul Richard
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United KingdomAustralianInvestment Banker111247550002
    MCLEAN, Mark Anthony
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United KingdomAustralianBanker132462210002
    PRESS, Matthew
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    AustralianInvestment Banker104610910002
    SIVANITHY, Rajanbabu
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United KingdomBritishAccountant63268810003
    VASUDEVA, Nicholas Shashi
    57 Linden Gardens
    W2 4HJ London
    Flat 1
    Director
    57 Linden Gardens
    W2 4HJ London
    Flat 1
    British/AustralianBanker79508880002

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

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

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

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2018Dissolved on
    Jul 19, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London

    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.
    • license: CC0