Company Information for DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
06764960
Private Limited Company
Liquidation |
Company Name | |
---|---|
DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in EC2N | |
Company Number | 06764960 | |
---|---|---|
Company ID Number | 06764960 | |
Date formed | 2008-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 19:21:17 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE LOUISE BAGSHAW |
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DAVID BIZET |
||
RUPERT PITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM PAUL RUTHERFORD |
Company Secretary | ||
JOHN AUSTEN GARDINER |
Director | ||
PAUL RICHARD MALAN |
Director | ||
DANIEL MICHAEL AGOSTINO |
Director | ||
MARK ANTHONY MCLEAN |
Director | ||
MATTHEW PRESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DB GROUP SERVICES (UK) LIMITED | Company Secretary | 2009-04-14 | CURRENT | 1995-07-04 | Active | |
DB NEXUS INVESTMENTS (UK) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Liquidation | |
DB RAIL TRADING (UK) LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
D B RAIL HOLDINGS (UK) NO.1 LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
DB ICON INVESTMENTS LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Liquidation | |
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Liquidation | |
DBUK PCAM LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2005-02-15 | Liquidation | |
TIM (LONDON) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1989-12-15 | Dissolved 2013-12-13 | |
CARDALES UK LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1998-12-03 | Liquidation | |
DB U.K. NOMINEES LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1980-12-30 | Dissolved 2016-02-06 | |
DB MICROCREDIT DEVELOPMENT FUND | Company Secretary | 2006-12-07 | CURRENT | 2002-01-22 | Dissolved 2013-11-09 | |
BANKERS TRUST NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1928-07-18 | Dissolved 2016-02-06 | |
BT CTAG NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1989-02-22 | Dissolved 2016-02-06 | |
CHANNEL NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1987-09-21 | Dissolved 2016-02-06 | |
FUNDS NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1993-12-24 | Dissolved 2016-02-06 | |
PEMBOL NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1978-09-04 | Dissolved 2016-02-06 | |
MORGAN NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1928-02-13 | Dissolved 2016-02-06 | |
BT GLOBENET NOMINEES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1987-09-30 | Active | |
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1989-05-15 | Dissolved 2014-04-28 | |
DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED | Director | 2015-07-07 | CURRENT | 2005-09-26 | Liquidation | |
DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED | Director | 2015-07-07 | CURRENT | 2006-10-11 | Liquidation | |
DB RAIL TRADING (UK) LIMITED | Director | 2013-10-01 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
D B RAIL HOLDINGS (UK) NO.1 LIMITED | Director | 2013-10-01 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
HAH LIMITED | Director | 2013-10-01 | CURRENT | 2005-08-26 | Dissolved 2016-06-16 | |
DB ICON INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2008-09-17 | Liquidation | |
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED | Director | 2015-07-30 | CURRENT | 2008-02-18 | Liquidation | |
DB NEXUS INVESTMENTS (UK) LIMITED | Director | 2015-07-30 | CURRENT | 2008-12-03 | Liquidation | |
DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Director | 2015-07-30 | CURRENT | 2011-01-28 | Liquidation | |
DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED | Director | 2015-07-07 | CURRENT | 2005-09-26 | Liquidation | |
DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED | Director | 2015-07-07 | CURRENT | 2006-10-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;EUR 2 | |
SH01 | 19/08/16 STATEMENT OF CAPITAL EUR 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Part Rectified | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 31/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED RUPERT PITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 31/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN | |
MISC | S.519 COMPANIES ACT 2006 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 31/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BIZET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN GARDINER / 19/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN AUSTEN GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AGOSTINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS | |
RES01 | ADOPT ARTICLES 03/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRESS / 03/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCLEAN / 10/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALAN / 09/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AGOSTINO / 14/01/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT MEM AND ARTS 18/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 NEXUS IBERIAN INVESTMENTS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED are:
Initiating party | Event Type | ||
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Defending party | DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED | Event Date | 2017-01-12 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. | |||
Initiating party | Event Type | ||
Defending party | DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED | Event Date | 2017-01-12 |
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 9 March 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 9 March 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 12 January 2017 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 20 January 2017 | |||
Initiating party | Event Type | ||
Defending party | DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED | Event Date | 2017-01-12 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 12 January 2017 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 12 January 2017 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. Alistair Charles Fairley Smith (DB Capital Partners General Partner Limited), David Bizet ( DB Nexus Iberian Investments (UK) Limited) and Stephen Bell (DB Energy Commodities Limited) , Director : | |||
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. |