DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
- Company statusdissolved
- Company No05963003
- Age18 years 9 months Incorporated 11 October 2006
- Officers0
Address
15 Canada Square, London, E14 5GL
DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED is an dissolved company incorporated on 11 October 2006 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
6 Years Ago on 27 Sep 2018
Liquidation Voluntary Members Return Of Final Meeting
7 Years Ago on 27 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Aug 2017
Liquidation Voluntary Declaration Of Solvency
7 Years Ago on 03 Aug 2017
Liquidation Voluntary Appointment Of Liquidator
7 Years Ago on 03 Aug 2017
Resolution
7 Years Ago on 03 Aug 2017
Legacy
8 Years Ago on 02 Mar 2017
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 02 Mar 2017
Legacy
8 Years Ago on 02 Mar 2017
Resolution
8 Years Ago on 02 Mar 2017
Confirmation Statement With Updates
8 Years Ago on 08 Feb 2017
Accounts With Accounts Type Full
9 Years Ago on 26 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 10 Feb 2016
Appoint Person Director Company With Name Date
9 Years Ago on 30 Dec 2015
Termination Director Company With Name Termination Date
9 Years Ago on 21 Dec 2015
Appoint Person Secretary Company With Name Date
9 Years Ago on 03 Dec 2015
Termination Secretary Company With Name Termination Date
9 Years Ago on 10 Nov 2015
Accounts With Accounts Type Full
9 Years Ago on 12 Oct 2015
Appoint Person Director Company With Name Date
9 Years Ago on 30 Sep 2015
Termination Director Company With Name Termination Date
9 Years Ago on 16 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Feb 2015
Accounts With Accounts Type Full
10 Years Ago on 06 Oct 2014
Miscellaneous
11 Years Ago on 09 Apr 2014
Miscellaneous
11 Years Ago on 31 Mar 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Feb 2014
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGSHAW, Joanne Louise | secretary | 14 Aug 2015 | |
| BIZET, David | director | Dec 1970 | 07 Jul 2015 |
| PITT, Rupert | director | Jan 1973 | 07 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
BIZET, David, PITT, Rupert, AGOSTINO, Daniel Michael, GARDINER, John Austen, MALAN, Paul Richard, MCLEAN, Mark Anthony, PRESS, Matthew, VASUDEVA, Nicholas Shashi are mutual persons.
BIZET, David, RUTHERFORD, Adam Paul, AGOSTINO, Daniel Michael, GARDINER, John Austen, MALAN, Paul Richard, MCLEAN, Mark Anthony, SIVANITHY, Rajanbabu are mutual persons.
BIZET, David, RUTHERFORD, Adam Paul, AGOSTINO, Daniel Michael, GARDINER, John Austen, MALAN, Paul Richard, MCLEAN, Mark Anthony, PRESS, Matthew, VASUDEVA, Nicholas Shashi are mutual persons.
BIZET, David, PITT, Rupert, AGOSTINO, Daniel Michael, GARDINER, John Austen, MALAN, Paul Richard, MCLEAN, Mark Anthony, PRESS, Matthew are mutual persons.
BIZET, David, AGOSTINO, Daniel Michael, GARDINER, John Austen, MALAN, Paul Richard, MCLEAN, Mark Anthony are mutual persons.
BIZET, David, RUTHERFORD, Adam Paul, AGOSTINO, Daniel Michael, GARDINER, John Austen, MALAN, Paul Richard, MCLEAN, Mark Anthony are mutual persons.
BIZET, David, PITT, Rupert, AGOSTINO, Daniel Michael, GARDINER, John Austen, MALAN, Paul Richard, MCLEAN, Mark Anthony, PRESS, Matthew are mutual persons.
BIZET, David, PITT, Rupert, AGOSTINO, Daniel Michael, GARDINER, John Austen, MALAN, Paul Richard, MCLEAN, Mark Anthony, PRESS, Matthew are mutual persons.
BIZET, David, PITT, Rupert, AGOSTINO, Daniel Michael, GARDINER, John Austen, MALAN, Paul Richard, MCLEAN, Mark Anthony are mutual persons.
PITT, Rupert are mutual persons.
RUTHERFORD, Adam Paul are mutual persons.
RUTHERFORD, Adam Paul, SIVANITHY, Rajanbabu are mutual persons.
RUTHERFORD, Adam Paul are mutual persons.
RUTHERFORD, Adam Paul are mutual persons.
RUTHERFORD, Adam Paul are mutual persons.
RUTHERFORD, Adam Paul, PRESS, Matthew, SIVANITHY, Rajanbabu are mutual persons.
RUTHERFORD, Adam Paul are mutual persons.
RUTHERFORD, Adam Paul are mutual persons.
RUTHERFORD, Adam Paul, PRESS, Matthew, SIVANITHY, Rajanbabu are mutual persons.
RUTHERFORD, Adam Paul, PRESS, Matthew, SIVANITHY, Rajanbabu, VASUDEVA, Nicholas Shashi are mutual persons.
RUTHERFORD, Adam Paul, PRESS, Matthew, SIVANITHY, Rajanbabu, VASUDEVA, Nicholas Shashi are mutual persons.
RUTHERFORD, Adam Paul, VASUDEVA, Nicholas Shashi are mutual persons.
RUTHERFORD, Adam Paul, PRESS, Matthew are mutual persons.
RUTHERFORD, Adam Paul, PRESS, Matthew, VASUDEVA, Nicholas Shashi are mutual persons.
RUTHERFORD, Adam Paul, PRESS, Matthew are mutual persons.
RUTHERFORD, Adam Paul, PRESS, Matthew, SIVANITHY, Rajanbabu, VASUDEVA, Nicholas Shashi are mutual persons.
RUTHERFORD, Adam Paul are mutual persons.
RUTHERFORD, Adam Paul, PRESS, Matthew, SIVANITHY, Rajanbabu, VASUDEVA, Nicholas Shashi are mutual persons.
RUTHERFORD, Adam Paul, PRESS, Matthew, SIVANITHY, Rajanbabu, VASUDEVA, Nicholas Shashi are mutual persons.
RUTHERFORD, Adam Paul, PRESS, Matthew, SIVANITHY, Rajanbabu, VASUDEVA, Nicholas Shashi are mutual persons.
RUTHERFORD, Adam Paul, VASUDEVA, Nicholas Shashi are mutual persons.
RUTHERFORD, Adam Paul are mutual persons.
RUTHERFORD, Adam Paul are mutual persons.
RUTHERFORD, Adam Paul are mutual persons.
RUTHERFORD, Adam Paul, BELVISI, Martin Eduardo, MALAN, Paul Richard, PRESS, Matthew, VASUDEVA, Nicholas Shashi are mutual persons.
RUTHERFORD, Adam Paul are mutual persons.
RUTHERFORD, Adam Paul are mutual persons.
RUTHERFORD, Adam Paul are mutual persons.
RUTHERFORD, Adam Paul, SIVANITHY, Rajanbabu are mutual persons.
RUTHERFORD, Adam Paul are mutual persons.
RUTHERFORD, Adam Paul, SIVANITHY, Rajanbabu are mutual persons.
RUTHERFORD, Adam Paul are mutual persons.
AGOSTINO, Daniel Michael, MALAN, Paul Richard, MCLEAN, Mark Anthony are mutual persons.
AGOSTINO, Daniel Michael, MALAN, Paul Richard are mutual persons.
AGOSTINO, Daniel Michael, MALAN, Paul Richard are mutual persons.
BELVISI, Martin Eduardo are mutual persons.
MALAN, Paul Richard are mutual persons.
MALAN, Paul Richard are mutual persons.
MALAN, Paul Richard are mutual persons.
MALAN, Paul Richard are mutual persons.
MALAN, Paul Richard, PRESS, Matthew, VASUDEVA, Nicholas Shashi are mutual persons.
MALAN, Paul Richard are mutual persons.
MALAN, Paul Richard are mutual persons.
MALAN, Paul Richard are mutual persons.
MALAN, Paul Richard are mutual persons.
MALAN, Paul Richard are mutual persons.
MALAN, Paul Richard are mutual persons.
MALAN, Paul Richard are mutual persons.
MALAN, Paul Richard are mutual persons.
MALAN, Paul Richard are mutual persons.
MCLEAN, Mark Anthony are mutual persons.
MCLEAN, Mark Anthony are mutual persons.
MCLEAN, Mark Anthony are mutual persons.
PRESS, Matthew are mutual persons.
PRESS, Matthew, VASUDEVA, Nicholas Shashi are mutual persons.
PRESS, Matthew, VASUDEVA, Nicholas Shashi are mutual persons.
PRESS, Matthew are mutual persons.
PRESS, Matthew, SIVANITHY, Rajanbabu are mutual persons.
PRESS, Matthew are mutual persons.
PRESS, Matthew are mutual persons.
PRESS, Matthew, VASUDEVA, Nicholas Shashi are mutual persons.
PRESS, Matthew are mutual persons.
PRESS, Matthew are mutual persons.
PRESS, Matthew, SIVANITHY, Rajanbabu, VASUDEVA, Nicholas Shashi are mutual persons.
PRESS, Matthew, SIVANITHY, Rajanbabu, VASUDEVA, Nicholas Shashi are mutual persons.
PRESS, Matthew, SIVANITHY, Rajanbabu are mutual persons.
PRESS, Matthew are mutual persons.
PRESS, Matthew are mutual persons.
PRESS, Matthew are mutual persons.
SIVANITHY, Rajanbabu are mutual persons.
SIVANITHY, Rajanbabu, VASUDEVA, Nicholas Shashi are mutual persons.
SIVANITHY, Rajanbabu are mutual persons.
SIVANITHY, Rajanbabu are mutual persons.
SIVANITHY, Rajanbabu, VASUDEVA, Nicholas Shashi are mutual persons.
SIVANITHY, Rajanbabu are mutual persons.
SIVANITHY, Rajanbabu are mutual persons.
SIVANITHY, Rajanbabu are mutual persons.
SIVANITHY, Rajanbabu are mutual persons.
SIVANITHY, Rajanbabu are mutual persons.
SIVANITHY, Rajanbabu are mutual persons.
SIVANITHY, Rajanbabu are mutual persons.
SIVANITHY, Rajanbabu are mutual persons.
SIVANITHY, Rajanbabu are mutual persons.
SIVANITHY, Rajanbabu are mutual persons.
SIVANITHY, Rajanbabu are mutual persons.
SIVANITHY, Rajanbabu, VASUDEVA, Nicholas Shashi are mutual persons.
SIVANITHY, Rajanbabu are mutual persons.
VASUDEVA, Nicholas Shashi are mutual persons.
VASUDEVA, Nicholas Shashi are mutual persons.
VASUDEVA, Nicholas Shashi are mutual persons.
VASUDEVA, Nicholas Shashi are mutual persons.
VASUDEVA, Nicholas Shashi are mutual persons.
VASUDEVA, Nicholas Shashi are mutual persons.
VASUDEVA, Nicholas Shashi are mutual persons.
VASUDEVA, Nicholas Shashi are mutual persons.
VASUDEVA, Nicholas Shashi are mutual persons.
VASUDEVA, Nicholas Shashi are mutual persons.
VASUDEVA, Nicholas Shashi are mutual persons.
VASUDEVA, Nicholas Shashi are mutual persons.
VASUDEVA, Nicholas Shashi are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.