DB NEXUS INVESTMENTS (UK) LIMITED
Overview
| Company Name | DB NEXUS INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06764926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 NEXUS INVESTMENTS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DB NEXUS INVESTMENTS (UK) LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DB NEXUS INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DB NEXUS INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Director's details changed for Rupert Pitt on Jan 01, 2019 | 2 pages | CH01 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2019 | 6 pages | LIQ03 | ||||||||||||||
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on Feb 27, 2018 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Feb 15, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Db Uk Holdings Limited as a person with significant control on Jun 04, 2016 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of David Bizet as a director on Oct 25, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Snailham as a director on Sep 19, 2017 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Richard Malan as a director on Nov 21, 2016 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2016
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Rupert Pitt as a director on Jul 30, 2015 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of John Austen Gardiner as a director on Jul 07, 2015 | 2 pages | TM01 | ||||||||||||||
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 | 11 pages | AA | ||||||||||||||
Who are the officers of DB NEXUS INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 81157100004 | ||||||
| PITT, Rupert | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | England | British | 203831430001 | |||||
| SNAILHAM, Christopher Charles | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 202149290001 | |||||
| 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 | 133341400002 | |||||
| BIZET, David | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | French | 184142820001 | |||||
| GARDINER, John Austen | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | American | 162360530001 | |||||
| MALAN, Paul Richard | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | Australian | 111247550002 | |||||
| MCLEAN, Mark Anthony | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | Australian | 132462210002 | |||||
| PRESS, Matthew | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | Australian | 104610910002 |
Who are the persons with significant control of DB NEXUS INVESTMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Db Uk Holdings Limited | Jun 04, 2016 | Great Winchester Street EC2P 2AX London 23 London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DB NEXUS INVESTMENTS (UK) LIMITED?
| 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 |
Does DB NEXUS INVESTMENTS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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