DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED

DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDB NEXUS AMERICAN INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07509646
    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 NEXUS AMERICAN INVESTMENTS (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 01, 2019

    6 pagesLIQ03

    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 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 02, 2018

    LRESSP

    Termination of appointment of David Bizet as a director on Oct 25, 2017

    1 pagesTM01

    Appointment of Mr Christopher Snailham as a director on Sep 19, 2017

    2 pagesAP01

    Full accounts made up to Dec 31, 2016

    13 pagesAA

    legacy

    7 pagesRP04CS01

    Confirmation statement made on Jan 28, 2017 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jun 06, 2017Clarification A second filed CS01 (Statement of capital and Information about people with significant control) was registered on 06/06/2017

    Termination of appointment of Paul Richard Malan as a director on Nov 21, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Annual return made up to Jan 28, 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 30, 2015

    3 pagesAP01

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

    2 pagesTM01

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

    1 pagesTM02

    Full accounts made up to Dec 31, 2014

    10 pagesAA

    Termination of appointment of John Austen Gardiner as a director on Jul 07, 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 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    10 pagesAA

    Miscellaneous

    Section 519 aud res
    2 pagesMISC

    Miscellaneous

    Section 519
    2 pagesMISC

    Annual return made up to Jan 28, 2014 with full list of shareholders

    6 pagesAR01

    Who are the officers of DB NEXUS AMERICAN INVESTMENTS (UK) 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
    157321230001
    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
    EnglandBritish203831430001
    SNAILHAM, Christopher Charles
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    United KingdomBritish202149290001
    RUTHERFORD, Adam Paul
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Secretary
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    157321220001
    AGOSTINO, Daniel Michael
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    United KingdomAustralian133341400002
    APPS, Andrew
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    United KingdomBritish160050590001
    APPS, Andrew
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    United KingdomBritish160050590001
    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 KingdomFrench184142820001
    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 KingdomAmerican162360530001
    MALAN, Paul Richard
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    United KingdomAustralian111247550002
    MCLEAN, Mark Anthony
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    United KingdomAustralian132462210002

    Who are the persons with significant control of DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Apr 06, 2016
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06764926
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2019Dissolved on
    Feb 02, 2018Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    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