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Home > England & Wales Companies > C.D.B.INVESTMENTS LIMITED
Company Information for

C.D.B.INVESTMENTS LIMITED

LONDON, UNITED KINGDOM, EC2R 8DN,
Company Registration Number
01013923
Private Limited Company
Dissolved

Dissolved 2014-01-28

Company Overview

About C.d.b.investments Ltd
C.D.B.INVESTMENTS LIMITED was founded on 1971-06-10 and had its registered office in London. The company was dissolved on the 2014-01-28 and is no longer trading or active.

Key Data
Company Name
C.D.B.INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC2R 8DN
Other companies in EC2R
 
Filing Information
Company Number 01013923
Date formed 1971-06-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-01-28
Type of accounts DORMANT
Last Datalog update: 2015-05-17 23:38:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.D.B.INVESTMENTS LIMITED

Company Officers of C.D.B.INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FREDRICK GORDON PARKER
Director 1995-09-15
THOMAS PASCHAL WALSH
Director 2008-05-22
FREDRICK GORDON PARKER
Company Secretary 1996-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MURRAY
Director 1995-09-15 2008-05-22
JOHN ANTHONY ROWAN
Director 1992-02-09 2006-05-23
SEAN PATRICK FITZPATRICK
Director 1992-02-09 2005-01-17
AUGUSTINE GERARD MURPHY
Director 1992-02-09 2002-06-25
MELVYN JOHN BRYANT
Company Secretary 1992-02-09 1996-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDRICK GORDON PARKER HOLD STORE LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
FREDRICK GORDON PARKER 21 CRAVEN HILL MANAGEMENT LIMITED Director 2012-10-29 CURRENT 1984-10-24 Active
FREDRICK GORDON PARKER IBRC CARRY PARTNER LIMITED Director 2008-05-22 CURRENT 2002-10-30 Active
FREDRICK GORDON PARKER IBRC PROPERTY INVESTORS GP LIMITED Director 2008-02-13 CURRENT 2008-02-13 Dissolved 2014-11-18
FREDRICK GORDON PARKER IBRC GP HOLDINGS LIMITED Director 2008-02-12 CURRENT 2008-02-12 Dissolved 2014-12-09
FREDRICK GORDON PARKER IBRC TREASURY FINANCING LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active
FREDRICK GORDON PARKER MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED Director 2007-05-11 CURRENT 2002-04-19 Dissolved 2014-12-02
FREDRICK GORDON PARKER MONUMENT SECURITISATION HOLDINGS LIMITED Director 2007-04-20 CURRENT 2000-03-28 Dissolved 2014-12-09
FREDRICK GORDON PARKER MONUMENT SECURITISATION (CMBS) NO.1 LIMITED Director 2007-04-20 CURRENT 2000-04-20 Dissolved 2014-12-02
FREDRICK GORDON PARKER IBRC EQUITY LIMITED Director 2007-03-12 CURRENT 2001-10-26 Active
FREDRICK GORDON PARKER IBRC PROPERTY INVESTORS LIMITED Director 2006-08-16 CURRENT 2006-08-16 Dissolved 2014-01-28
FREDRICK GORDON PARKER IBRC PRIVATE CAPITAL LIMITED Director 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-01-28
FREDRICK GORDON PARKER IBRC CAPITAL GP LIMITED Director 2004-09-21 CURRENT 2004-05-25 Active
FREDRICK GORDON PARKER ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED Director 2002-10-31 CURRENT 2002-10-31 Liquidation
FREDRICK GORDON PARKER IBRC COMMERCIAL PROPERTIES LIMITED Director 2001-10-29 CURRENT 2001-10-26 Active
FREDRICK GORDON PARKER AMBLEPATH PROPERTIES LIMITED Director 1998-07-29 CURRENT 1998-07-20 Active
FREDRICK GORDON PARKER INDUSTRIAL FUNDING TRUST LIMITED Director 1997-07-22 CURRENT 1989-12-06 Dissolved 2014-12-23
FREDRICK GORDON PARKER ARGYLE INVESTMENT FINANCE LIMITED Director 1996-04-12 CURRENT 1996-03-20 Active
FREDRICK GORDON PARKER IBRC NOMINEES (LONDON) LIMITED Director 1995-09-15 CURRENT 1957-05-02 Dissolved 2014-11-18
FREDRICK GORDON PARKER I F T NOMINEES LIMITED Director 1995-09-15 CURRENT 1985-04-18 Dissolved 2014-11-18
FREDRICK GORDON PARKER ANGLO IRISH ASSET LIMITED Director 1995-09-15 CURRENT 1995-08-14 Dissolved 2014-12-09
FREDRICK GORDON PARKER IBRC LEASING LIMITED Director 1995-09-15 CURRENT 1984-02-22 Active
FREDRICK GORDON PARKER IBRC ASSET FINANCE LIMITED Director 1995-09-15 CURRENT 1995-08-14 Active
FREDRICK GORDON PARKER FINANCE 2000 LIMITED Director 1995-09-15 CURRENT 1989-08-02 Active
FREDRICK GORDON PARKER SUTHERLAND FINANCE AND LEASING Director 1995-03-03 CURRENT 1989-04-07 Active
FREDRICK GORDON PARKER IBRC FINANCE LIMITED Director 1993-06-21 CURRENT 1993-06-11 Active
FREDRICK GORDON PARKER CDB (U.K.) LIMITED Director 1993-02-08 CURRENT 1983-12-08 Active
FREDRICK GORDON PARKER IBRC CREDIT LIMITED Director 1992-02-08 CURRENT 1935-02-28 Active
THOMAS PASCHAL WALSH IBRC PROPERTY INVESTORS GP LIMITED Director 2008-05-22 CURRENT 2008-02-13 Dissolved 2014-11-18
THOMAS PASCHAL WALSH IBRC NOMINEES (LONDON) LIMITED Director 2008-05-22 CURRENT 1957-05-02 Dissolved 2014-11-18
THOMAS PASCHAL WALSH INDUSTRIAL FUNDING TRUST LIMITED Director 2008-05-22 CURRENT 1989-12-06 Dissolved 2014-12-23
THOMAS PASCHAL WALSH I F T NOMINEES LIMITED Director 2008-05-22 CURRENT 1985-04-18 Dissolved 2014-11-18
THOMAS PASCHAL WALSH IBRC PRIVATE CAPITAL LIMITED Director 2008-05-22 CURRENT 2006-07-27 Dissolved 2014-01-28
THOMAS PASCHAL WALSH IBRC PROPERTY INVESTORS LIMITED Director 2008-05-22 CURRENT 2006-08-16 Dissolved 2014-01-28
THOMAS PASCHAL WALSH IBRC GP HOLDINGS LIMITED Director 2008-05-22 CURRENT 2008-02-12 Dissolved 2014-12-09
THOMAS PASCHAL WALSH ANGLO IRISH ASSET LIMITED Director 2008-05-22 CURRENT 1995-08-14 Dissolved 2014-12-09
THOMAS PASCHAL WALSH IBRC EQUITY LIMITED Director 2008-05-22 CURRENT 2001-10-26 Active
THOMAS PASCHAL WALSH IBRC COMMERCIAL PROPERTIES LIMITED Director 2008-05-22 CURRENT 2001-10-26 Active
THOMAS PASCHAL WALSH CLICKINPUT LIMITED Director 2008-05-22 CURRENT 2002-10-15 Active
THOMAS PASCHAL WALSH FINANCE 2000 LIMITED Director 2008-05-22 CURRENT 1989-08-02 Active
THOMAS PASCHAL WALSH AMBLEPATH PROPERTIES LIMITED Director 2008-05-22 CURRENT 1998-07-20 Active
FREDRICK GORDON PARKER IBRC PROPERTY INVESTORS GP LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Dissolved 2014-11-18
FREDRICK GORDON PARKER IBRC GP HOLDINGS LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Dissolved 2014-12-09
FREDRICK GORDON PARKER IBRC TREASURY FINANCING LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-17 Active
FREDRICK GORDON PARKER IBRC PROPERTY INVESTORS LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Dissolved 2014-01-28
FREDRICK GORDON PARKER IBRC PRIVATE CAPITAL LIMITED Company Secretary 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-01-28
FREDRICK GORDON PARKER IBRC CAPITAL GP LIMITED Company Secretary 2004-09-21 CURRENT 2004-05-25 Active
FREDRICK GORDON PARKER MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED Company Secretary 2002-04-19 CURRENT 2002-04-19 Dissolved 2014-12-02
FREDRICK GORDON PARKER IBRC EQUITY LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-26 Active
FREDRICK GORDON PARKER IBRC COMMERCIAL PROPERTIES LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-26 Active
FREDRICK GORDON PARKER MONUMENT SECURITISATION HOLDINGS LIMITED Company Secretary 2000-07-19 CURRENT 2000-03-28 Dissolved 2014-12-09
FREDRICK GORDON PARKER MONUMENT SECURITISATION (CMBS) NO.1 LIMITED Company Secretary 2000-07-19 CURRENT 2000-04-20 Dissolved 2014-12-02
FREDRICK GORDON PARKER IBRC PROPERTY LENDING LIMITED Company Secretary 1999-01-21 CURRENT 1998-02-05 Active
FREDRICK GORDON PARKER AMBLEPATH PROPERTIES LIMITED Company Secretary 1998-07-29 CURRENT 1998-07-20 Active
FREDRICK GORDON PARKER INDUSTRIAL FUNDING TRUST LIMITED Company Secretary 1997-07-22 CURRENT 1989-12-06 Dissolved 2014-12-23
FREDRICK GORDON PARKER IBRC NOMINEES (LONDON) LIMITED Company Secretary 1996-06-21 CURRENT 1957-05-02 Dissolved 2014-11-18
FREDRICK GORDON PARKER I F T NOMINEES LIMITED Company Secretary 1996-06-21 CURRENT 1985-04-18 Dissolved 2014-11-18
FREDRICK GORDON PARKER ANGLO IRISH ASSET LIMITED Company Secretary 1996-06-21 CURRENT 1995-08-14 Dissolved 2014-12-09
FREDRICK GORDON PARKER IBRC FINANCE LIMITED Company Secretary 1996-06-21 CURRENT 1993-06-11 Active
FREDRICK GORDON PARKER IBRC LEASING LIMITED Company Secretary 1996-06-21 CURRENT 1984-02-22 Active
FREDRICK GORDON PARKER IBRC CREDIT LIMITED Company Secretary 1996-06-21 CURRENT 1935-02-28 Active
FREDRICK GORDON PARKER SUTHERLAND FINANCE AND LEASING Company Secretary 1996-06-21 CURRENT 1989-04-07 Active
FREDRICK GORDON PARKER IBRC ASSET FINANCE LIMITED Company Secretary 1996-06-21 CURRENT 1995-08-14 Active
FREDRICK GORDON PARKER FINANCE 2000 LIMITED Company Secretary 1996-06-21 CURRENT 1989-08-02 Active
FREDRICK GORDON PARKER CDB (U.K.) LIMITED Company Secretary 1996-06-21 CURRENT 1983-12-08 Active
FREDRICK GORDON PARKER ARGYLE INVESTMENT FINANCE LIMITED Company Secretary 1996-06-21 CURRENT 1996-03-20 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
2014-01-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-02DS01APPLICATION FOR STRIKING-OFF
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 25/07/2010
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 05/09/2013
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-11LATEST SOC11/02/13 STATEMENT OF CAPITAL;GBP 50000
2013-02-11AR0109/02/13 FULL LIST
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-29AR0109/02/12 FULL LIST
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O ANGLO IRISH BANK CORPORATION LIMITED 10 OLD JEWRY LONDON EC2R 8DN
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-09AR0109/02/11 FULL LIST
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-02AA01PREVEXT FROM 30/09/2009 TO 31/12/2009
2010-05-11AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-03-05AR0109/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 05/03/2010
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 05/03/2010
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-06363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM C/O ANGLO IRISH BANK CORP. PLC., 10 OLD JEWRY LONDON EC2R 8DN
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID MURRAY
2008-06-09288aDIRECTOR APPOINTED THOMAS PASCHAL WALSH
2008-03-11363sRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-03-26363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-05288bDIRECTOR RESIGNED
2006-02-15363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-02-15288bDIRECTOR RESIGNED
2005-02-15363(288)DIRECTOR RESIGNED
2005-02-15363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-02363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-04-10363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-07-06288bDIRECTOR RESIGNED
2002-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-01363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/01
2001-03-07363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-03-15363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-03-11363sRETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1998-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-03-05363sRETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1997-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-19363sRETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-08-14288SECRETARY RESIGNED
1996-08-14288NEW SECRETARY APPOINTED
1996-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-28363sRETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
1995-09-19288NEW DIRECTOR APPOINTED
1995-09-19288NEW DIRECTOR APPOINTED
1995-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-03-06363sRETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
1994-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-03-12363sRETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C.D.B.INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 C.D.B.INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.D.B.INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of C.D.B.INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.D.B.INVESTMENTS LIMITED
Trademarks
We have not found any records of C.D.B.INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D.B.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 (74990 - Non-trading company) as C.D.B.INVESTMENTS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C.D.B.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 C.D.B.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 C.D.B.INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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