DB UK HOLDING LIMITED
Overview
| Company Name | DB UK HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06296328 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DB UK HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DB UK HOLDING LIMITED located?
| Registered Office Address | Lakeside Business Park Carolina Way DN4 5PN Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DB UK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DB (UK) RAILWAY HOLDINGS LIMITED | Jun 28, 2007 | Jun 28, 2007 |
What are the latest accounts for DB UK HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DB UK HOLDING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DB UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Paul Gerald Gold as a secretary on Jun 08, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christopher James Tingle as a secretary on Jun 08, 2015 | 1 pages | TM02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 10, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael Lawrence as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr William George Armstrong Shaw as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher James Tingle as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of William Shaw as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2010
| 5 pages | SH01 | ||||||||||||||
Who are the officers of DB UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLD, Paul Gerald | Secretary | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire | 198770710001 | |||||||
| SHAW, William George Armstrong | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom | England | Irish | 103015120001 | |||||
| REUTER, Wolfgang | Secretary | Im Amseltal 38 13465 13465 Berlin Germany | German | 122611000001 | ||||||
| SHAW, William George Armstrong | Secretary | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom | 148981080001 | |||||||
| TINGLE, Christopher James | Secretary | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom | 155177300001 | |||||||
| LAMM, Martin | Director | Auguststr 85 10117 FOREIGN Berlin Germany | German | 126747340001 | ||||||
| LAWRENCE, Michael Ronald | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom | United Kingdom | American | 98165180001 | |||||
| LAWRENCE, Michael Ronald | Director | Lakeside Business Park Carolina Way DN4 5PN Doncaster Db Schenker Rail Uk Limited | United Kingdom | American | 98165180001 | |||||
| REUTER, Wolfgang | Director | Im Amseltal 38 13465 13465 Berlin Germany | German | 122611000001 | ||||||
| SACK, Diethelm | Director | Schwarzwaldstrasse 9 60 528 Frankfurt Am Main Germany Germany | Germany | German | 125249650001 | |||||
| SERGIDES, John Andrew | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom | United Kingdom | British | 106326380002 | |||||
| WALLACE, John | Director | 8 Hall Road NW8 9PD London | American | 107405030001 |
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