DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
Overview
Company Name | DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05963003 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
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 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 02, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Rupert Pitt as a director on Jul 07, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of John Austen Gardiner as a director on Jul 31, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Ms Joanne Louise Bagshaw as a secretary on Aug 14, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adam Paul Rutherford as a secretary on Aug 14, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr David Bizet as a director on Jul 07, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Austen Gardiner as a director on Jul 31, 2015 | 2 pages | TM01 | ||||||||||
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Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Miscellaneous Section 519 | 3 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BAGSHAW, Joanne Louise | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | 203210160001 | |||||||
BIZET, David | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | French | Banker | 184142820001 | ||||
PITT, Rupert | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | England | British | Banker | 203831430001 | ||||
RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
AGOSTINO, Daniel Michael | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | Australian | Banker | 133341400002 | ||||
ARAM, Ashok Tuniho | Director | 49 Campden Hill Court Campden Hill Road W8 7HU London | Indian | Banker | 116992580001 | |||||
BELVISI, Martin Eduardo | Director | 31 Eresby House Rutland Gate SW7 1BG London | Argentinian/British | Investment Banker | 116992570001 | |||||
GARDINER, John Austen | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | American | Coo | 162360530001 | ||||
MALAN, Paul Richard | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | Australian | Investment Banker | 111247550002 | ||||
MCLEAN, Mark Anthony | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | Australian | Banker | 132462210002 | ||||
PRESS, Matthew | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | Australian | Investment Banker | 104610910002 | |||||
SIVANITHY, Rajanbabu | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | Accountant | 63268810003 | ||||
VASUDEVA, Nicholas Shashi | Director | 57 Linden Gardens W2 4HJ London Flat 1 | British/Australian | Banker | 79508880002 |
What are the latest statements on persons with significant control for DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED?
Notified On | Ceased On | Statement |
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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 |
Does DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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