DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
Company is dissolved
General Information
NAME
DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
COMPANY NUMBER
05777703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/04/2006
(18 years and 7 months old)
WEBSITE
DB.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
11/04/2006
15/06/2006
HACKREMCO (NO. 2373) LIMITED
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
Want to learn more about DB INFRASTRUCTURE HOLDINGS (UK) NO.2 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 |
|---|---|
| 22/08/2024 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 22/08/2024 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 03/07/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
Credit Risk Overview
Want to learn more about DB INFRASTRUCTURE HOLDINGS (UK) NO.2 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.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB INFRASTRUCTURE HOLDINGS (UK) NO.2 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 N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 3 Past: 77 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
Born in Oct 1968 |
Resigned | Secretary |
Current: 25 Past: 271 |
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 |
|---|---|
| 22/08/2024 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 22/08/2024 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 03/07/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 29/05/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 19/09/2023 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 19/09/2023 | New Board Member Benedict Craig (915469282) Appointed |
| 19/09/2023 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 05/09/2023 | New Board Member Nicholas Kristian James Calvert (914740196) Appointed |
| 14/04/2015 | Change in Reg. Office |
| 17/06/2014 | Change in Reg. Office |
| 21/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 05/07/2013 | Zoe Victoria Whatmore (916319703) has left the board |
| 27/02/2013 | New Annual Return filed |
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