DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
Overview
| Company Name | DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027321 |
| Jurisdiction | United Kingdom |
| 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 |
Where is DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED located?
| Registered Office Address | Po Box 727, St Paul's Gate New Street JE4 8WQ St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | General Investment Business |
| Legal Form | Private Limited Company By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Companies Registry, Jersey Financial Services Commission, Po Box |
| Company Number | 89796 |
What are the latest filings for DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009212 and overseas company FC027321 on Dec 14, 2016 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||
Appointment of James Redfern as a director on Oct 01, 2013 | 3 pages | OSAP01 | ||
Details changed for an overseas company - PO Box 272 st Paul's Gate, New Street, St Helier, Jersey, JE4 8WQ, Channel Islands | 4 pages | OSCH02 | ||
Appointment of Joanne Louise Bagshaw as a secretary on Aug 14, 2015 | 3 pages | OSAP03 | ||
Termination of appointment of Adam Paul Rutherford as secretary on Aug 14, 2015 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||
Termination of appointment of Timothy Maynard as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||
Termination of appointment of Rajanbabu Sivanithy as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Mark Mcgiddy as a director | 2 pages | OSTM01 | ||
Previous accounting period extended from Sep 21, 2009 to Dec 31, 2009 | 3 pages | AA01 | ||
Termination of appointment of Craig Stokeld as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Full accounts made up to Sep 21, 2008 | 13 pages | AA | ||
legacy | 5 pages | BR4 | ||
legacy | 5 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
Full accounts made up to Sep 21, 2007 | 13 pages | AA | ||
legacy | 3 pages | BR3 | ||
legacy | 3 pages | BR6 | ||
Who are the officers of DB ENFIELD INFRASTRUCTURE INVESTMENTS 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 United Kingdom | 202904540001 | |||||||
| BARTLETT, Andrew William | Secretary | The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk | British | 73852930002 | ||||||
| REDFERN, James | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | Accountant | 183005340001 | ||||
| THOMAS, David Kenyon | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | Banker | 59397060003 | ||||
| RUTHERFORD, Adam Paul | Secretary | Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire | British | 70451850003 | ||||||
| MACFARLANE, Stuart Edward | Director | 6 Lynmouth Road East Finchley N2 9LS London | Australian | Banker | 125721120002 | |||||
| MAYNARD, Timothy Alan | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | Banker | 159592440001 | ||||
| MCGIDDY, Mark Andrew | Director | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | Banker | 114990900003 | |||||
| PRESS, Matthew | Director | 106 Ledbury Road W11 2AH London | Australian | Investment Banker | 104610910001 | |||||
| SIVANITHY, Rajanbabu | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | Accountant | 63268810003 | ||||
| STOKELD, Craig Charles | Director | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | Investment Banker | 81873780006 |
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