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D B Rail Holdings (UK) No.1 Limited

D B Rail Holdings (UK) No.1 Limited is a dissolved company incorporated on 17 September 2008 with the registered office located in London, Greater London. D B Rail Holdings (UK) No.1 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 16 June 2016 (9 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06700679
Private limited company
Age
16 years
Incorporated 17 September 2008
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 Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Banker • French • Lives in UK • Born in Dec 1970
Secretary • British • Born in Oct 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Joanne Louise Bagshaw is a mutual person.
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Phoebus Leasing Limited
Mr Adam Paul Rutherford is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.34M
Decreased by £4.29M (-5%)
Total Liabilities
-£97.41M
Decreased by £1.17M (-1%)
Net Assets
-£11.08M
Decreased by £3.12M (+39%)
Debt Ratio (%)
113%
Increased by 4.05% (+4%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 Jun 2016
John Austen Gardiner Resigned
10 Years Ago on 31 Jul 2015
Registered Address Changed
10 Years Ago on 28 Apr 2015
Registered Address Changed
10 Years Ago on 6 Jan 2015
Declaration of Solvency
10 Years Ago on 5 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 Jan 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Auditor Resigned
11 Years Ago on 1 Apr 2014
Confirmation Submitted
11 Years Ago on 14 Feb 2014
Mr David Bizet Appointed
11 Years Ago on 10 Jan 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Mar 2016
Liquidators' statement of receipts and payments to 8 December 2015
Submitted on 3 Mar 2016
Termination of appointment of John Austen Gardiner as a director on 31 July 2015
Submitted on 17 Sep 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015
Submitted on 28 Apr 2015
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 8 Salisbury Square London EC4Y 8BB on 6 January 2015
Submitted on 6 Jan 2015
Appointment of a voluntary liquidator
Submitted on 5 Jan 2015
Resolutions
Submitted on 5 Jan 2015
Declaration of solvency
Submitted on 5 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Repayment History
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