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Home > England & Wales Companies > DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
Company Information for

DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
06507777
Private Limited Company
Liquidation

Company Overview

About Db Safe Harbour Investment Projects Ltd
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED was founded on 2008-02-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Db Safe Harbour Investment Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2N
 
Previous Names
DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED26/02/2008
Filing Information
Company Number 06507777
Company ID Number 06507777
Date formed 2008-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2019-10-06 15:17:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LOUISE BAGSHAW
 Company Secretary 2008-02-18
RUPERT PITT
 Director 2015-07-30
CHRISTOPHER CHARLES SNAILHAM
 Director 2017-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BIZET
 Director 2013-10-01 2017-10-25
PAUL RICHARD MALAN
 Director 2008-02-18 2017-05-22
ADAM PAUL RUTHERFORD
 Company Secretary 2008-02-18 2015-08-14
JOHN AUSTEN GARDINER
 Director 2011-05-16 2015-07-07
DANIEL MICHAEL AGOSTINO
 Director 2008-02-18 2011-07-08
MARK ANTHONY MCLEAN
 Director 2009-10-20 2011-05-18
RAJANBABU SIVANITHY
 Director 2008-02-18 2011-05-17
MATTHEW PRESS
 Director 2008-02-18 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE LOUISE BAGSHAW DB GROUP SERVICES (UK) LIMITED Company Secretary 2009-04-14 CURRENT 1995-07-04 Active
JOANNE LOUISE BAGSHAW DB NEXUS INVESTMENTS (UK) LIMITED Company Secretary 2008-12-03 CURRENT 2008-12-03 Liquidation
JOANNE LOUISE BAGSHAW DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED Company Secretary 2008-12-03 CURRENT 2008-12-03 Liquidation
JOANNE LOUISE BAGSHAW DB RAIL TRADING (UK) LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2016-06-16
JOANNE LOUISE BAGSHAW D B RAIL HOLDINGS (UK) NO.1 LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2016-06-16
JOANNE LOUISE BAGSHAW DB ICON INVESTMENTS LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Liquidation
JOANNE LOUISE BAGSHAW DBUK PCAM LIMITED Company Secretary 2007-06-27 CURRENT 2005-02-15 Liquidation
JOANNE LOUISE BAGSHAW TIM (LONDON) LIMITED Company Secretary 2007-02-08 CURRENT 1989-12-15 Dissolved 2013-12-13
JOANNE LOUISE BAGSHAW CARDALES UK LIMITED Company Secretary 2007-02-08 CURRENT 1998-12-03 Liquidation
JOANNE LOUISE BAGSHAW DB U.K. NOMINEES LIMITED Company Secretary 2006-12-08 CURRENT 1980-12-30 Dissolved 2016-02-06
JOANNE LOUISE BAGSHAW DB MICROCREDIT DEVELOPMENT FUND Company Secretary 2006-12-07 CURRENT 2002-01-22 Dissolved 2013-11-09
JOANNE LOUISE BAGSHAW BANKERS TRUST NOMINEES LIMITED Company Secretary 2006-12-07 CURRENT 1928-07-18 Dissolved 2016-02-06
JOANNE LOUISE BAGSHAW BT CTAG NOMINEES LIMITED Company Secretary 2006-12-07 CURRENT 1989-02-22 Dissolved 2016-02-06
JOANNE LOUISE BAGSHAW CHANNEL NOMINEES LIMITED Company Secretary 2006-12-07 CURRENT 1987-09-21 Dissolved 2016-02-06
JOANNE LOUISE BAGSHAW FUNDS NOMINEES LIMITED Company Secretary 2006-12-07 CURRENT 1993-12-24 Dissolved 2016-02-06
JOANNE LOUISE BAGSHAW PEMBOL NOMINEES LIMITED Company Secretary 2006-12-07 CURRENT 1978-09-04 Dissolved 2016-02-06
JOANNE LOUISE BAGSHAW MORGAN NOMINEES LIMITED Company Secretary 2006-12-07 CURRENT 1928-02-13 Dissolved 2016-02-06
JOANNE LOUISE BAGSHAW BT GLOBENET NOMINEES LIMITED Company Secretary 2006-12-07 CURRENT 1987-09-30 Active
JOANNE LOUISE BAGSHAW MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED Company Secretary 2006-09-29 CURRENT 1989-05-15 Dissolved 2014-04-28
RUPERT PITT DB NEXUS INVESTMENTS (UK) LIMITED Director 2015-07-30 CURRENT 2008-12-03 Liquidation
RUPERT PITT DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED Director 2015-07-30 CURRENT 2008-12-03 Liquidation
RUPERT PITT DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED Director 2015-07-30 CURRENT 2011-01-28 Liquidation
RUPERT PITT DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED Director 2015-07-07 CURRENT 2005-09-26 Liquidation
RUPERT PITT DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED Director 2015-07-07 CURRENT 2006-10-11 Liquidation
CHRISTOPHER CHARLES SNAILHAM DB NEXUS INVESTMENTS (UK) LIMITED Director 2017-09-19 CURRENT 2008-12-03 Liquidation
CHRISTOPHER CHARLES SNAILHAM DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED Director 2017-09-19 CURRENT 2011-01-28 Liquidation
CHRISTOPHER CHARLES SNAILHAM BALDUR MORTGAGES LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active
CHRISTOPHER CHARLES SNAILHAM AUTUMN LEASING LIMITED Director 2013-10-01 CURRENT 1994-09-26 Dissolved 2016-11-03
CHRISTOPHER CHARLES SNAILHAM LAMMERMUIR LEASING LIMITED Director 2013-10-01 CURRENT 1986-07-03 Dissolved 2017-06-30
CHRISTOPHER CHARLES SNAILHAM SIXCO LEASING LIMITED. Director 2013-10-01 CURRENT 1990-01-18 Liquidation
CHRISTOPHER CHARLES SNAILHAM TEMPURRITE LEASING LIMITED Director 2013-10-01 CURRENT 2002-10-11 Liquidation
CHRISTOPHER CHARLES SNAILHAM NINECO LEASING LIMITED. Director 2013-10-01 CURRENT 1989-08-17 Liquidation
CHRISTOPHER CHARLES SNAILHAM PERUDA LEASING LIMITED Director 2013-10-01 CURRENT 1991-08-16 Liquidation
CHRISTOPHER CHARLES SNAILHAM MOON LEASING LIMITED Director 2013-10-01 CURRENT 1993-04-29 Liquidation
CHRISTOPHER CHARLES SNAILHAM TRIPLEREASON LIMITED Director 2013-10-01 CURRENT 1991-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-02
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Winchester House 1 Great Winchester Street London EC2N 2DB
2018-10-25600Appointment of a voluntary liquidator
2018-10-25LIQ01Voluntary liquidation declaration of solvency
2018-10-25LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-03
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;EUR 1
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-28PSC07CESSATION OF DB INFRASTRUCTURE HOLDINGS (UK) NO.1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22PSC02Notification of Db Uk Holdings Limited as a person with significant control on 2017-03-28
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIZET
2017-10-20AP01DIRECTOR APPOINTED MR CHRISTOPHER SNAILHAM
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MALAN
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;EUR 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-19SH20Statement by Directors
2016-12-19SH19Statement of capital on 2016-12-19 EUR 1
2016-12-19CAP-SSSolvency Statement dated 08/12/16
2016-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22ANNOTATIONPart Rectified
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;EUR 13500001
2016-02-10AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-30AP01DIRECTOR APPOINTED RUPERT PITT
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTEN GARDINER
2015-11-10TM02Termination of appointment of Adam Paul Rutherford on 2015-08-14
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;EUR 13500001
2015-02-23AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08MISCS.519 COMPANIES ACT 2006
2014-04-01AUDAUDITOR'S RESIGNATION
2014-02-17AR0131/01/14 FULL LIST
2014-01-10AP01DIRECTOR APPOINTED MR DAVID BIZET
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-22AR0131/01/13 FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN GARDINER / 19/02/2013
2012-08-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-17AR0131/01/12 FULL LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06AP01DIRECTOR APPOINTED MR JOHN AUSTEN GARDINER
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL AGOSTINO
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN
2011-02-18AR0131/01/11 FULL LIST
2011-02-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL AGOSTINO / 28/10/2008
2010-02-15AR0131/01/10 FULL LIST
2009-10-30AP01DIRECTOR APPOINTED MR MARK ANTHONY MCLEAN
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS
2009-07-08RES01ADOPT ARTICLES 03/07/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRESS / 03/03/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MALAN / 09/01/2009
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL AGOSTINO / 14/01/2009
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL AGOSTINO / 23/06/2008
2008-04-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-26225ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008
2008-03-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-26RES04EUR NC 100/20000100
2008-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-2688(2)AD 13/03/08 EUR SI 13500000@1=13500000 EUR IC 1/13500001
2008-02-26CERTNMCOMPANY NAME CHANGED DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED CERTIFICATE ISSUED ON 26/02/08
2008-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-15
Fines / Sanctions
No fines or sanctions have been issued against DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
Trademarks
We have not found any records of DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5GL