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DB Nexus Iberian Investments (UK) Limited

DB Nexus Iberian Investments (UK) Limited is a dissolved company incorporated on 3 December 2008 with the registered office located in London, Greater London. DB Nexus Iberian Investments (UK) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 24 August 2018 (7 years ago)
Was 9 years old at the time of dissolution
Company No
06764960
Private limited company
Age
16 years
Incorporated 3 December 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
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Banker • French • Lives in UK • Born in Dec 1970
Director • Banker • British • Lives in England • Born in Jan 1973
Secretary • British
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Mutual Companies
BT Globenet Nominees Limited
Joanne Louise Bagshaw is a mutual person.
Active
DB Group Services (UK) Limited
Joanne Louise Bagshaw is a mutual person.
Active
Dbuk Pcam Limited
Joanne Louise Bagshaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£54.58K
Decreased by £26.55K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.06K
Decreased by £27.31K (-32%)
Total Liabilities
-£6.28M
Decreased by £354.9K (-5%)
Net Assets
-£6.22M
Increased by £327.59K (-5%)
Debt Ratio (%)
11004%
Increased by 3141.39% (+40%)
Latest Activity
Registered Address Changed
8 Years Ago on 1 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 31 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 31 Jan 2017
Declaration of Solvency
8 Years Ago on 31 Jan 2017
Full Accounts Submitted
9 Years Ago on 26 Jul 2016
Confirmation Submitted
9 Years Ago on 10 Feb 2016
Full Accounts Submitted
9 Years Ago on 12 Oct 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 30 Jul 2015
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Documents
Submitted on 24 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2018
Liquidators' statement of receipts and payments to 11 January 2018
Submitted on 9 Mar 2018
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 1 February 2017
Submitted on 1 Feb 2017
Declaration of solvency
Submitted on 31 Jan 2017
Appointment of a voluntary liquidator
Submitted on 31 Jan 2017
Appointment of a voluntary liquidator
Submitted on 31 Jan 2017
Resolutions
Submitted on 31 Jan 2017
Statement of capital following an allotment of shares on 19 August 2016
Submitted on 12 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 26 Jul 2016
Repayment History
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