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Home > England & Wales Companies > DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
Company Information for

DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
05573603
Private Limited Company
Liquidation

Company Overview

About Db Infrastructure Holdings (uk) No.1. Ltd
DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED was founded on 2005-09-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Db Infrastructure Holdings (uk) No.1. Limited is a Private Limited Company 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 INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2N
 
Previous Names
DB FINCH LIMITED27/03/2006
Filing Information
Company Number 05573603
Company ID Number 05573603
Date formed 2005-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 10:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LOUISE BAGSHAW
Company Secretary 2015-08-14
ANDREW WILLIAM BARTLETT
Company Secretary 2005-09-26
DAVID BIZET
Director 2015-07-07
RUPERT PITT
Director 2015-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PAUL RUTHERFORD
Company Secretary 2005-09-26 2015-08-14
JOHN AUSTEN GARDINER
Director 2011-05-16 2015-07-07
PAUL RICHARD MALAN
Director 2005-09-26 2011-10-06
DANIEL MICHAEL AGOSTINO
Director 2007-07-18 2011-07-08
MARK ANTHONY MCLEAN
Director 2009-11-17 2011-05-18
RAJANBABU SIVANITHY
Director 2005-09-26 2011-05-17
MATTHEW PRESS
Director 2005-09-26 2009-06-30
NICHOLAS SHASHI VASUDEVA
Director 2005-09-26 2007-06-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-09-26 2005-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM BARTLETT ANTELOPE PENSION TRUSTEE SERVICES LIMITED Company Secretary 2007-10-01 CURRENT 1961-03-13 Dissolved 2013-08-10
ANDREW WILLIAM BARTLETT TIM (LONDON) LIMITED Company Secretary 2007-02-08 CURRENT 1989-12-15 Dissolved 2013-12-13
ANDREW WILLIAM BARTLETT DEUTSCHE HOLDINGS NO.3 LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Active
ANDREW WILLIAM BARTLETT MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED Company Secretary 2006-09-29 CURRENT 1989-05-15 Dissolved 2014-04-28
ANDREW WILLIAM BARTLETT DEUTSCHE HOLDINGS LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
ANDREW WILLIAM BARTLETT HAH LIMITED Company Secretary 2005-08-26 CURRENT 2005-08-26 Dissolved 2016-06-16
ANDREW WILLIAM BARTLETT DB JASMINE HOLDINGS LIMITED Company Secretary 2005-05-13 CURRENT 2005-03-24 Dissolved 2016-03-07
ANDREW WILLIAM BARTLETT DEUTSCHE FINANCE NO. 4 (UK) LIMITED Company Secretary 2005-05-13 CURRENT 2002-09-25 Dissolved 2016-03-07
ANDREW WILLIAM BARTLETT AUTUMN LEASING LIMITED Company Secretary 2005-05-13 CURRENT 1994-09-26 Dissolved 2016-11-03
ANDREW WILLIAM BARTLETT LAMMERMUIR LEASING LIMITED Company Secretary 2005-05-13 CURRENT 1986-07-03 Dissolved 2017-06-30
ANDREW WILLIAM BARTLETT SIXCO LEASING LIMITED. Company Secretary 2005-05-13 CURRENT 1990-01-18 Active
ANDREW WILLIAM BARTLETT DB VANQUISH (UK) LIMITED Company Secretary 2005-05-13 CURRENT 1997-11-13 Dissolved 2018-05-15
ANDREW WILLIAM BARTLETT DB VANTAGE (UK) LIMITED Company Secretary 2005-05-13 CURRENT 1998-12-31 Dissolved 2018-05-15
ANDREW WILLIAM BARTLETT DEUTSCHE FINANCE NO.2 (UK) LIMITED Company Secretary 2005-05-13 CURRENT 2002-09-25 Dissolved 2018-05-15
ANDREW WILLIAM BARTLETT DB VANTAGE NO.2 (UK) LIMITED Company Secretary 2005-05-13 CURRENT 2002-09-25 Dissolved 2018-05-15
ANDREW WILLIAM BARTLETT DB UK AUSTRALIA HOLDINGS LIMITED Company Secretary 2005-05-13 CURRENT 2002-09-25 Dissolved 2018-05-15
ANDREW WILLIAM BARTLETT TEMPURRITE LEASING LIMITED Company Secretary 2005-05-13 CURRENT 2002-10-11 Active
ANDREW WILLIAM BARTLETT NINECO LEASING LIMITED. Company Secretary 2005-05-13 CURRENT 1989-08-17 Active
ANDREW WILLIAM BARTLETT PERUDA LEASING LIMITED Company Secretary 2005-05-13 CURRENT 1991-08-16 Active
ANDREW WILLIAM BARTLETT TRIPLEREASON LIMITED Company Secretary 2005-05-13 CURRENT 1991-04-17 Active
ANDREW WILLIAM BARTLETT MOON LEASING LIMITED Company Secretary 2005-05-13 CURRENT 1993-04-29 Active
ANDREW WILLIAM BARTLETT MIDSEL LIMITED Company Secretary 2005-05-13 CURRENT 1995-03-28 Active
ANDREW WILLIAM BARTLETT DB OVERSEAS HOLDINGS LIMITED Company Secretary 2001-01-05 CURRENT 1976-07-12 Active
ANDREW WILLIAM BARTLETT DB GROUP SERVICES (UK) LIMITED Company Secretary 2001-01-05 CURRENT 1995-07-04 Active
DAVID BIZET DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED Director 2015-07-07 CURRENT 2006-10-11 Liquidation
DAVID BIZET DB RAIL TRADING (UK) LIMITED Director 2013-10-01 CURRENT 2008-09-17 Dissolved 2016-06-16
DAVID BIZET D B RAIL HOLDINGS (UK) NO.1 LIMITED Director 2013-10-01 CURRENT 2008-09-17 Dissolved 2016-06-16
DAVID BIZET HAH LIMITED Director 2013-10-01 CURRENT 2005-08-26 Dissolved 2016-06-16
DAVID BIZET DB ICON INVESTMENTS LIMITED Director 2013-10-01 CURRENT 2008-09-17 Liquidation
DAVID BIZET DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED Director 2013-10-01 CURRENT 2008-12-03 Liquidation
RUPERT PITT DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED Director 2015-07-30 CURRENT 2008-02-18 Active
RUPERT PITT DB NEXUS INVESTMENTS (UK) LIMITED Director 2015-07-30 CURRENT 2008-12-03 Liquidation
RUPERT PITT DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED Director 2015-07-30 CURRENT 2008-12-03 Liquidation
RUPERT PITT DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED Director 2015-07-30 CURRENT 2011-01-28 Liquidation
RUPERT PITT DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED Director 2015-07-07 CURRENT 2006-10-11 Liquidation

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
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2017 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB
2017-08-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-05SH20STATEMENT BY DIRECTORS
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;EUR 1
2017-04-05SH1905/04/17 STATEMENT OF CAPITAL EUR 1
2017-04-05RES13SHARE PREMIUM ACCOUNT CANCELLED 08/12/2016
2017-04-05CAP-SSSOLVENCY STATEMENT DATED 08/12/16
2017-04-05RES06REDUCE ISSUED CAPITAL 08/12/2016
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;EUR 1;GBP 5
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22ANNOTATIONPart Rectified
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;EUR 1;GBP 5
2016-02-10AR0131/01/16 FULL LIST
2015-12-30AP01DIRECTOR APPOINTED RUPERT PITT
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER
2015-12-03AP03SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW
2015-11-10TM02APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30AP01DIRECTOR APPOINTED MR DAVID BIZET
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;EUR 1;GBP 5
2015-02-20AR0131/01/15 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09MISCSECTION 519
2014-04-01MISCSECTION 519
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;EUR 1;GBP 5
2014-02-14AR0131/01/14 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-22AR0131/01/13 FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN GARDINER / 19/02/2013
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14AR0131/01/12 FULL LIST
2011-11-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN
2011-09-06AP01DIRECTOR APPOINTED MR JOHN AUSTEN GARDINER
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL AGOSTINO
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN
2011-02-18AR0131/01/11 FULL LIST
2011-02-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-11AR0131/01/10 FULL LIST
2009-12-01AP01DIRECTOR APPOINTED MR MARK ANTHONY MCLEAN
2009-11-23CAP-SSSOLVENCY STATEMENT DATED 03/11/09
2009-11-23SH20STATEMENT BY DIRECTORS
2009-11-23SH1923/11/09 STATEMENT OF CAPITAL GBP 5 23/11/09 STATEMENT OF CAPITAL EUR 1
2009-11-23RES13EURO SHARE PREMIUM ACCOUNT CANCELLED 03/11/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS
2009-06-07RES01ADOPT ARTICLES 20/05/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRESS / 03/03/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MALAN / 09/01/2009
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL AGOSTINO / 14/01/2009
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-0388(2)AD 27/11/08 EUR SI 1@1=1 EUR IC 0/1
2008-12-02RES04EUR NC 0/1000000 27/11/2008
2008-12-02123NC INC ALREADY ADJUSTED 27/11/08
2008-12-02RES01ALTER MEMORANDUM 27/11/2008
2008-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-0588(2)AD 24/07/08 GBP SI 1@1=1 GBP IC 4/5
2008-06-1788(2)AD 10/06/08 GBP SI 1@1=1 GBP IC 3/4
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL AGOSTINO / 05/06/2008
2008-02-11363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-2188(2)RAD 06/12/07--------- £ SI 1@1=1 £ IC 2/3
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19288aNEW DIRECTOR APPOINTED
2007-06-29225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-06-29288bDIRECTOR RESIGNED
2007-02-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2007-01-2188(2)RAD 05/01/07--------- £ SI 1@1=1 £ IC 1/2
2006-09-26363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27CERTNMCOMPANY NAME CHANGED DB FINCH LIMITED CERTIFICATE ISSUED ON 27/03/06
2005-11-16ELRESS386 DISP APP AUDS 31/10/05
2005-11-16ELRESS80A AUTH TO ALLOT SEC 31/10/05
2005-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-27
Fines / Sanctions
No fines or sanctions have been issued against DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED

Intangible Assets
Patents
We have not found any records of DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
Trademarks
We have not found any records of DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DB INFRASTRUCTURE HOLDINGS (UK) NO.1. 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 (64205 - Activities of financial services holding companies) as DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DB INFRASTRUCTURE HOLDINGS (UK) NO.1. 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 INFRASTRUCTURE HOLDINGS (UK) NO.1. 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 INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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