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DB Infrastructure Holdings (UK) No.1. Limited

DB Infrastructure Holdings (UK) No.1. Limited is a dissolved company incorporated on 26 September 2005 with the registered office located in London, Greater London. DB Infrastructure Holdings (UK) No.1. Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 2 October 2018 (6 years ago)
Was 13 years old at the time of dissolution
Company No
05573603
Private limited company
Age
19 years
Incorporated 26 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Jan 1973
Director • Banker • French • Lives in UK • Born in Dec 1970
Secretary • British • Born in Mar 1964
PSC
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Mutual Companies
Deutsche Nominees Limited
Andrew William Bartlett is a mutual person.
Active
DB Overseas Holdings Limited
Andrew William Bartlett is a mutual person.
Active
DB Internal Funding Limited
Andrew William Bartlett is a mutual person.
Active
DB Group Services (UK) Limited
Andrew William Bartlett is a mutual person.
Active
DB London (Investor Services) Nominees Limited
Andrew William Bartlett is a mutual person.
Active
DB UK Australia Finance Limited
Andrew William Bartlett is a mutual person.
Active
Deutsche Morgan Grenfell Group Limited
Andrew William Bartlett is a mutual person.
Dissolved
Peruda Leasing Limited
Andrew William Bartlett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£17K
Decreased by £4.09M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.07M
Decreased by £11.68M (-54%)
Total Liabilities
-£166K
Decreased by £11.56M (-99%)
Net Assets
£9.91M
Decreased by £115K (-1%)
Debt Ratio (%)
2%
Decreased by 52.28% (-97%)
Latest Activity
Registered Address Changed
8 Years Ago on 8 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Aug 2017
Declaration of Solvency
8 Years Ago on 3 Aug 2017
Confirmation Submitted
8 Years Ago on 8 Feb 2017
Full Accounts Submitted
9 Years Ago on 26 Jul 2016
Confirmation Submitted
9 Years Ago on 10 Feb 2016
Ms Joanne Louise Bagshaw Appointed
10 Years Ago on 14 Aug 2015
Adam Paul Rutherford Resigned
10 Years Ago on 14 Aug 2015
John Austen Gardiner Resigned
10 Years Ago on 31 Jul 2015
Rupert Pitt Appointed
10 Years Ago on 7 Jul 2015
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Documents
Submitted on 2 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jul 2018
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 8 August 2017
Submitted on 8 Aug 2017
Declaration of solvency
Submitted on 3 Aug 2017
Appointment of a voluntary liquidator
Submitted on 3 Aug 2017
Resolutions
Submitted on 3 Aug 2017
Statement by Directors
Submitted on 5 Apr 2017
Statement of capital on 5 April 2017
Submitted on 5 Apr 2017
Solvency Statement dated 08/12/16
Submitted on 5 Apr 2017
Resolutions
Submitted on 5 Apr 2017
Repayment History
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