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DB Enfield Infrastructure Holdings Limited

DB Enfield Infrastructure Holdings Limited is a converted/closed company incorporated on 22 March 2005 with the registered office located in . DB Enfield Infrastructure Holdings Limited was registered 20 years ago.
Status
Converted/closed
Company No
FC027346
Overseas company
Age
20 years
Incorporated 22 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Po Box 727, St Paul's Gate
New Street
St Helier
Jersey
JE4 8WQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Jan 1978
Director • Banker • British • Lives in UK • Born in Nov 1976
Secretary • British • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
DB Internal Funding Limited
Andrew William Bartlett and Mr Ross Daniel Cloney are mutual people.
Active
DB UK Australia Finance Limited
Andrew William Bartlett and Mr Ross Daniel Cloney are mutual people.
Active
Deutsche Nominees Limited
Andrew William Bartlett is a mutual person.
Active
London Industrial Leasing Limited
Mr Ross Daniel Cloney is a mutual person.
Active
City Leasing Limited
Mr Ross Daniel Cloney is a mutual person.
Active
DB Overseas Holdings Limited
Andrew William Bartlett is a mutual person.
Active
City Leasing (Thameside) Limited
Mr Ross Daniel Cloney is a mutual person.
Active
DB Group Services (UK) Limited
Andrew William Bartlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£30.42M
Increased by £9.01M (+42%)
Total Liabilities
-£21K
Increased by £21K (%)
Net Assets
£30.39M
Increased by £8.99M (+42%)
Debt Ratio (%)
0%
Increased by 0.07% (%)
Latest Activity
Full Accounts Submitted
5 Years Ago on 29 Oct 2019
Full Accounts Submitted
6 Years Ago on 18 Jan 2019
Full Accounts Submitted
6 Years Ago on 18 Jan 2019
Ross Cloney Appointed
6 Years Ago on 18 Dec 2018
David Kenyon Thomas Resigned
6 Years Ago on 30 Nov 2018
Full Accounts Submitted
8 Years Ago on 25 Nov 2016
Full Accounts Submitted
9 Years Ago on 27 Oct 2015
Full Accounts Submitted
10 Years Ago on 27 Oct 2014
Full Accounts Submitted
11 Years Ago on 11 Nov 2013
James Redfern Appointed
11 Years Ago on 1 Oct 2013
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Documents
Termination of overseas company insolvency proceedings
Submitted on 4 May 2021
Appointment of a liquidator of an overseas company
Submitted on 30 Oct 2020
Winding up of an overseas company
Submitted on 30 Oct 2020
Appointment of a liquidator of an overseas company
Submitted on 30 Oct 2020
Full accounts made up to 31 December 2018
Submitted on 29 Oct 2019
Appointment of Ross Cloney as a director on 18 December 2018
Submitted on 10 Jul 2019
Full accounts made up to 31 December 2017
Submitted on 18 Jan 2019
Full accounts made up to 31 December 2016
Submitted on 18 Jan 2019
Termination of appointment of David Kenyon Thomas as a director on 30 November 2018
Submitted on 18 Jan 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR009235 Person Authorised to Accept terminated 09/06/2015 adam paul rutherford
Submitted on 31 Aug 2018
Repayment History
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