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DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 05573603
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- BIZET, David
- PITT, Rupert
- Company secretaries
- BAGSHAW, Joanne Louise
- BARTLETT, Andrew William
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-26
- Dissolved on
- 2018-10-02
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DB FINCH LIMITED
- Legal Entity Identifier (LEI)
- 529900B96CBAJ1BDOJ29
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-01-31
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DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED Company Description
- DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED is a ltd registered in United Kingdom with the Company reg no 05573603. Its current trading status is "closed". It was registered 2005-09-26. It was previously called DB FINCH LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 15 .
Get DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Db Infrastructure Holdings (Uk) No.1. Limited - 15, Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-10-02) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-07-02) - LIQ13
keyboard_arrow_right 2017
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liquidation-voluntary-declaration-of-solvency (2017-08-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2017-08-03) - 600
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resolution (2017-08-03) - RESOLUTIONS
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legacy (2017-04-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-04-05) - SH19
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legacy (2017-04-05) - CAP-SS
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resolution (2017-04-05) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-08) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-03) - AP03
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-10) - TM02
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appoint-person-director-company-with-name-date (2015-12-30) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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miscellaneous (2014-04-01) - MISC
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accounts-with-accounts-type-full (2014-10-06) - AA
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miscellaneous (2014-04-09) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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change-person-director-company-with-change-date (2013-02-20) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-10) - AA
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termination-director-company-with-name (2011-11-01) - TM01
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appoint-person-director-company-with-name (2011-09-06) - AP01
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termination-director-company-with-name (2011-07-08) - TM01
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termination-director-company-with-name (2011-05-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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accounts-with-accounts-type-full (2011-02-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-01) - AP01
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legacy (2009-11-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-11-23) - SH19
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legacy (2009-02-10) - 363a
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legacy (2009-03-05) - 288c
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legacy (2009-04-03) - 288c
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legacy (2009-11-23) - CAP-SS
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resolution (2009-06-07) - RESOLUTIONS
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legacy (2009-08-21) - 288c
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accounts-with-accounts-type-full (2009-10-31) - AA
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resolution (2009-11-23) - RESOLUTIONS
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legacy (2009-07-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-21) - 88(2)R
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legacy (2008-02-11) - 363a
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legacy (2008-06-05) - 288c
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legacy (2008-08-05) - 88(2)
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legacy (2008-06-17) - 88(2)
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resolution (2008-12-02) - RESOLUTIONS
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legacy (2008-12-02) - 123
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legacy (2008-12-03) - 88(2)
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memorandum-articles (2008-12-22) - MEM/ARTS
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-02-01) - 288c
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legacy (2007-02-01) - 363a
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legacy (2007-06-29) - 225
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legacy (2007-01-21) - 88(2)R
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legacy (2007-07-19) - 288a
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-06-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-26) - 363a
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legacy (2006-09-07) - 288c
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certificate-change-of-name-company (2006-03-27) - CERTNM
keyboard_arrow_right 2005
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resolution (2005-11-16) - RESOLUTIONS
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legacy (2005-09-26) - 288b
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incorporation-company (2005-09-26) - NEWINC