DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
Company is dissolved
General Information
NAME
DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
COMPANY NUMBER
05573603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/09/2005
(19 years and 1 months old)
WEBSITE
DB.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
26/09/2005
27/03/2006
DB FINCH LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
Want to learn more about DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 09/10/2023 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 19/09/2023 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
Credit Risk Overview
Want to learn more about DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1967 |
Resigned | Director |
Current: 19 Past: 92 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
26/09/2005 - 06/10/2011 (6years) Born in Sep 1970 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Oct 1968 |
Resigned | Secretary |
Current: 25 Past: 271 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 09/10/2023 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 19/09/2023 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 05/09/2023 | New Company Secretary Andrew William Bartlett (907385293) Appointed |
| 10/08/2017 | Change in Reg. Office |
| 13/02/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 01/01/2016 | New Board Member Rupert Pitt (920383143) Appointed |
| 07/12/2015 | New Company Secretary Joanne Louise Bagshaw (920321013) Appointed |
| 12/11/2015 | Adam Paul Rutherford (907045185) has left the board |
| 16/10/2015 | New Accounts filed |
| 09/10/2015 | David Bizet (920137730) has left the board |
| 09/10/2015 | New Board Member David Bizet (918414282) Appointed |
| 05/10/2015 | New Board Member David Bizet (920137730) Appointed |
| 18/09/2015 | John Austen Gardiner (916236053) has left the board |
| 25/02/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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