Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED

PO BOX 727, ST PAUL'S GATE, NEW STREET, ST HELIER, JERSEY, JE4 8WQ,
Company Registration Number
FC027321
Converted/Closed
Converted / Closed

Company Overview

About Db Enfield Infrastructure Investments Ltd
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED was founded on 2005-03-22 and has its registered office in St Helier. The organisation's status is listed as "Converted / Closed". Db Enfield Infrastructure Investments Limited is a Converted/Closed 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 ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
 
Legal Registered Office
PO BOX 727, ST PAUL'S GATE
NEW STREET
ST HELIER
JERSEY
JE4 8WQ
Other companies in JE4
 
Filing Information
Company Number FC027321
Company ID Number FC027321
Date formed 2005-03-22
Country 
Origin Country CHANNEL ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-23 23:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
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.
Companies with same name DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
The following companies were found which have the same name as DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED St Paul's Gate New Street St Helier Jersey JE4 8ZB Dissolved Company formed on the 2005-03-22

Company Officers of DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LOUISE BAGSHAW
 Company Secretary 2015-08-14
ANDREW WILLIAM BARTLETT
 Company Secretary 2007-02-19
JAMES REDFERN
 Director 2013-10-01
DAVID KENYON THOMAS
 Director 2009-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PAUL RUTHERFORD
 Company Secretary 2007-02-19 2015-08-14
TIMOTHY ALAN MAYNARD
 Director 2011-01-10 2012-09-26
RAJANBABU SIVANITHY
 Director 2007-02-19 2011-07-31
MARK ANDREW MCGIDDY
 Director 2008-02-01 2010-09-03
CRAIG CHARLES STOKELD
 Director 2007-02-19 2009-11-24
STUART EDWARD MACFARLANE
 Director 2007-02-19 2008-01-17
MATTHEW PRESS
 Director 2007-02-19 2007-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM BARTLETT DB UK AUSTRALIA FINANCE LIMITED Company Secretary 2007-04-10 CURRENT 2004-03-31 Active
ANDREW WILLIAM BARTLETT DB STERLING FINANCE LIMITED Company Secretary 2007-02-23 CURRENT 1994-11-16 Converted / Closed
ANDREW WILLIAM BARTLETT DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2007-02-23 CURRENT 2005-03-22 Active
ANDREW WILLIAM BARTLETT STORES INTERNATIONAL LIMITED Company Secretary 2007-02-22 CURRENT 2003-10-03 Converted / Closed
ANDREW WILLIAM BARTLETT DB SEDANKA LIMITED Company Secretary 2007-02-20 CURRENT 2003-12-12 Converted / Closed
ANDREW WILLIAM BARTLETT DB SIRIUS (CAYMAN) LIMITED Company Secretary 2007-02-20 CURRENT 2002-02-19 Converted / Closed
ANDREW WILLIAM BARTLETT DB TWEED LIMITED Company Secretary 2007-02-20 CURRENT 2003-12-12 Converted / Closed
ANDREW WILLIAM BARTLETT DB VALIANT (CAYMAN) LIMITED Company Secretary 2007-02-20 CURRENT 2002-07-08 Converted / Closed
ANDREW WILLIAM BARTLETT DB JASMINE (CAYMAN) LIMITED Company Secretary 2007-02-19 CURRENT 2001-03-16 Converted / Closed
ANDREW WILLIAM BARTLETT DB CHESTNUT HOLDINGS LIMITED Company Secretary 2005-05-13 CURRENT 2003-03-07 Active
JAMES REDFERN MIDSEL LIMITED Director 2013-10-01 CURRENT 1995-03-28 Liquidation
JAMES REDFERN DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED Director 2013-10-01 CURRENT 2005-03-22 Active
DAVID KENYON THOMAS DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED Director 2013-06-12 CURRENT 2005-03-22 Active
DAVID KENYON THOMAS DB STERLING FINANCE LIMITED Director 2007-02-23 CURRENT 1994-11-16 Converted / Closed
DAVID KENYON THOMAS DB SIRIUS (CAYMAN) LIMITED Director 2007-02-20 CURRENT 2002-02-19 Converted / Closed
DAVID KENYON THOMAS DB JASMINE (CAYMAN) LIMITED Director 2007-02-19 CURRENT 2001-03-16 Converted / Closed
DAVID KENYON THOMAS DB CHESTNUT HOLDINGS LIMITED Director 2003-07-03 CURRENT 2003-03-07 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
2017-03-02OSDS01BR009212 BRANCH CLOSED FC027321 COMPANY CLOSED 14/12/2016
2016-11-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22OSAP01DIRECTOR APPOINTED JAMES REDFERN
2016-06-14OSCH02CHANGE OF ADDRESS 30/05/16 PO BOX 272 ST PAUL'S GATE, NEW STREET, ST HELIER, JERSEY, JE4 8WQ, CHANNEL ISLANDS
2015-11-23OSAP03SECRETARY APPOINTED JOANNE LOUISE BAGSHAW
2015-11-19OSTM02APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
2015-10-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-02-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-02-12OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-08-03OSTM01APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY
2011-05-09OSAP01DIRECTOR APPOINTED TIMOTHY ALAN MAYNARD
2010-09-27OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY
2010-02-11AA01PREVEXT FROM 21/09/2009 TO 31/12/2009
2009-12-11OSAP01DIRECTOR APPOINTED MR DAVID KENYON THOMAS
2009-12-11OSTM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STOKELD
2009-09-30AAFULL ACCOUNTS MADE UP TO 21/09/08
2009-01-19AAFULL ACCOUNTS MADE UP TO 21/09/07
2008-09-10BR3IC CHANGE 19/02/07
2008-06-28BR6BR009212 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ANDREW WILLIAM BARTLETT -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
2008-06-28BR6BR009212 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ADAM PAUL RUTHERFORD -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
2008-06-17BR4DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STOKELD / 10/06/2008 / HOUSENAME/NUMBER WAS: , NOW: ORCHARD CORNER; STREET WAS: 10 SAINT JAMESS GARDENS, NOW: NETHERHALL GARDENS; POST CODE WAS: W11 4RD, NOW: NW3 5RJ
2008-03-04BR4DIRECTOR APPOINTED MR MARK ANDREW MCGIDDY
2008-03-04BR4APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE
2007-10-29BR4DIR CHANGE IN PARTIC 31/07/07 MACFARLANE STUART EDWARD
2007-07-12AAFULL ACCOUNTS MADE UP TO 21/09/06
2007-07-12225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 21/09/06
2007-06-29BR4DIR RESIGNED 07/06/07 PRESS MATTHEW
2007-02-19BR1INITIAL BRANCH REGISTRATION
2007-02-19BR1-PARBR009212 PAR APPOINTED BARTLETT ANDREW WILLIAM THE OLD MANOR HOUSE CHURCH STREET STEEPLE BUMPSTEAD SUFFOLK CB9 7DG
2007-02-19BR1-PARBR009212 PAR APPOINTED RUTHERFORD ANDREW PAUL 12 OAK CLOSE HARLINGTON BEDFORDSHIRE LU5 6PP
2007-02-19BR1-BCHBR009212 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-09-21
Annual Accounts
2007-09-21
Annual Accounts
2006-09-21

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 ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
Trademarks
We have not found any records of DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DB ENFIELD INFRASTRUCTURE INVESTMENTS 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 (None Supplied) as DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DB ENFIELD INFRASTRUCTURE INVESTMENTS 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 ENFIELD INFRASTRUCTURE INVESTMENTS 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 ENFIELD INFRASTRUCTURE INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode JE4 8WQ