ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DB Infrastructure Holdings (UK) No.2 Limited

DB Infrastructure Holdings (UK) No.2 Limited is a dissolved company incorporated on 11 April 2006 with the registered office located in London, Greater London. DB Infrastructure Holdings (UK) No.2 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 9 December 2015 (9 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05777703
Private limited company
Age
19 years
Incorporated 11 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
15 Canada Square
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in May 1967
Director • Banker • British • Lives in UK • Born in May 1970
Secretary • British • Born in Oct 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
DB Overseas Holdings Limited
Nicholas Kristian James Calvert is a mutual person.
Active
Rreef European Value Added I (G.P.) Limited
Nicholas Kristian James Calvert is a mutual person.
Active
Phoebus Leasing Limited
Mr Adam Paul Rutherford is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£392.34K
Decreased by £540.85K (-58%)
Total Liabilities
-£6.23K
Decreased by £538.97K (-99%)
Net Assets
£386.11K
Decreased by £1.88K (-0%)
Debt Ratio (%)
2%
Decreased by 56.84% (-97%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 9 Dec 2015
Registered Address Changed
10 Years Ago on 10 Apr 2015
Registered Address Changed
11 Years Ago on 13 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 12 Jun 2014
Declaration of Solvency
11 Years Ago on 12 Jun 2014
Confirmation Submitted
11 Years Ago on 17 Feb 2014
Full Accounts Submitted
11 Years Ago on 30 Sep 2013
Zoe Whatmore Resigned
12 Years Ago on 3 Jul 2013
Confirmation Submitted
12 Years Ago on 22 Feb 2013
Full Accounts Submitted
13 Years Ago on 16 Aug 2012
Get Credit Report
Discover DB Infrastructure Holdings (UK) No.2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2015
Liquidators' statement of receipts and payments to 29 May 2015
Submitted on 20 Aug 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 13 June 2014
Submitted on 13 Jun 2014
Declaration of solvency
Submitted on 12 Jun 2014
Insolvency resolution
Submitted on 12 Jun 2014
Resolutions
Submitted on 12 Jun 2014
Appointment of a voluntary liquidator
Submitted on 12 Jun 2014
Miscellaneous
Submitted on 9 Apr 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year