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Company Information for

DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
05963003
Private Limited Company
Liquidation

Company Overview

About Db Infrastructure Holdings (uk) No.3 Ltd
DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED was founded on 2006-10-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Db Infrastructure Holdings (uk) No.3 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.3 LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2N
 
Filing Information
Company Number 05963003
Company ID Number 05963003
Date formed 2006-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-31
Return next due 2018-02-14
Type of accounts FULL
Last Datalog update: 2017-11-14 12:04:32
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 DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED

Current Directors
Officer Role Date Appointed
DAVID BIZET
Director 2015-07-07
RUPERT PITT
Director 2015-07-07
JOANNE LOUISE BAGSHAW
Company Secretary 2015-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PAUL RUTHERFORD
Company Secretary 2006-10-11 2015-08-14
JOHN AUSTEN GARDINER
Director 2011-05-16 2015-07-07
PAUL RICHARD MALAN
Director 2006-10-11 2011-10-06
DANIEL MICHAEL AGOSTINO
Director 2009-07-17 2011-07-08
MARK ANTHONY MCLEAN
Director 2009-07-08 2011-05-18
RAJANBABU SIVANITHY
Director 2006-10-11 2011-05-17
MATTHEW PRESS
Director 2006-10-11 2009-06-30
ASHOK TUNIHO ARAM
Director 2006-11-02 2009-05-06
MARTIN EDUARDO BELVISI
Director 2006-11-02 2008-06-13
NICHOLAS SHASHI VASUDEVA
Director 2006-10-11 2007-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BIZET DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED Director 2015-07-07 CURRENT 2005-09-26 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 IBERIAN INVESTMENTS (UK) LIMITED Director 2015-07-30 CURRENT 2008-12-03 Liquidation
RUPERT PITT DB NEXUS INVESTMENTS (UK) LIMITED Director 2015-07-30 CURRENT 2008-12-03 Active
RUPERT PITT DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED Director 2015-07-30 CURRENT 2011-01-28 Active
RUPERT PITT DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED Director 2015-07-07 CURRENT 2005-09-26 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
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 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
2017-03-02SH20STATEMENT BY DIRECTORS
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02SH1902/03/17 STATEMENT OF CAPITAL GBP 1
2017-03-02CAP-SSSOLVENCY STATEMENT DATED 15/02/17
2017-03-02RES06REDUCE ISSUED CAPITAL 15/02/2017
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;GBP 100
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;GBP 100
2015-02-20AR0131/01/15 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09MISCSECTION 519
2014-03-31MISCSECTION 519
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0131/01/14 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
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-17AR0131/01/12 FULL LIST
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN
2011-09-06AP01DIRECTOR APPOINTED MR JOHN AUSTEN GARDINER
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL AGOSTINO
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN
2011-02-22AR0131/01/11 FULL LIST
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15AR0131/01/10 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS
2009-07-29288aDIRECTOR APPOINTED MARK ANTHONY MCLEAN
2009-07-21288aDIRECTOR APPOINTED DANIEL MICHEAL AGOSTINO
2009-07-15RES01ADOPT ARTICLES 08/07/2009
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR ASHOK ARAM
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
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BELVISI
2008-02-01363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-30225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-06-29288bDIRECTOR RESIGNED
2007-01-31363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-10ELRESS386 DISP APP AUDS 21/12/06
2007-01-10ELRESS80A AUTH TO ALLOT SEC 21/12/06
2006-12-0788(2)RAD 27/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-27
Resolution2017-07-27
Fines / Sanctions
No fines or sanctions have been issued against DB INFRASTRUCTURE HOLDINGS (UK) NO.3 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.3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

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
Annual Accounts
2008-12-31

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.3 LIMITED

Intangible Assets
Patents
We have not found any records of DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
Trademarks
We have not found any records of DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DB INFRASTRUCTURE HOLDINGS (UK) NO.3 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 (64999 - Financial intermediation not elsewhere classified) as DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where DB INFRASTRUCTURE HOLDINGS (UK) NO.3 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.
Legal Notices/Action
Initiating party Event Type
Defending partyDB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITEDEvent Date2017-07-19
(Both in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 8 September 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 8 September 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 8 September 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 19 July 2017 . Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at becky.hewett@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 25 July 2017
 
Initiating party Event Type
Defending partyDB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITEDEvent Date2017-07-19
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at becky.hewett@kpmg.co.uk.
 
Initiating party Event Type
Defending partyDB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITEDEvent Date2017-07-19
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 19 July 2017 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 19 July 2017 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at becky.hewett@kpmg.co.uk. David Bizet , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DB INFRASTRUCTURE HOLDINGS (UK) NO.3 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.3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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