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Company Information for

DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
06764960
Private Limited Company
Liquidation

Company Overview

About Db Nexus Iberian Investments (uk) Ltd
DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED was founded on 2008-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Db Nexus Iberian Investments (uk) 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 NEXUS IBERIAN INVESTMENTS (UK) LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2N
 
Filing Information
Company Number 06764960
Company ID Number 06764960
Date formed 2008-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-01-31
Return next due 2017-02-14
Type of accounts FULL
Last Datalog update: 2017-11-15 19:34:14
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 NEXUS IBERIAN INVESTMENTS (UK) 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 NEXUS IBERIAN INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID BIZET
Director 2013-10-01
RUPERT PITT
Director 2015-07-30
JOANNE LOUISE BAGSHAW
Company Secretary 2008-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PAUL RUTHERFORD
Company Secretary 2008-12-03 2015-08-14
JOHN AUSTEN GARDINER
Director 2011-05-16 2015-07-07
PAUL RICHARD MALAN
Director 2008-12-03 2014-07-24
DANIEL MICHAEL AGOSTINO
Director 2008-12-03 2011-07-08
MARK ANTHONY MCLEAN
Director 2008-12-03 2011-05-18
MATTHEW PRESS
Director 2008-12-03 2009-06-30

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 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
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 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
RUPERT PITT DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED Director 2015-07-07 CURRENT 2006-10-11 Liquidation
JOANNE LOUISE BAGSHAW DB GROUP SERVICES (UK) LIMITED Company Secretary 2009-04-14 CURRENT 1995-07-04 Active
JOANNE LOUISE BAGSHAW DB NEXUS INVESTMENTS (UK) LIMITED Company Secretary 2008-12-03 CURRENT 2008-12-03 Active
JOANNE LOUISE BAGSHAW DB RAIL TRADING (UK) LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2016-06-16
JOANNE LOUISE BAGSHAW D B RAIL HOLDINGS (UK) NO.1 LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2016-06-16
JOANNE LOUISE BAGSHAW DB ICON INVESTMENTS LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Liquidation
JOANNE LOUISE BAGSHAW DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
JOANNE LOUISE BAGSHAW DBUK PCAM LIMITED Company Secretary 2007-06-27 CURRENT 2005-02-15 Active
JOANNE LOUISE BAGSHAW TIM (LONDON) LIMITED Company Secretary 2007-02-08 CURRENT 1989-12-15 Dissolved 2013-12-13
JOANNE LOUISE BAGSHAW CARDALES UK LIMITED Company Secretary 2007-02-08 CURRENT 1998-12-03 Active
JOANNE LOUISE BAGSHAW DB U.K. NOMINEES LIMITED Company Secretary 2006-12-08 CURRENT 1980-12-30 Dissolved 2016-02-06
JOANNE LOUISE BAGSHAW DEUTSCHE NOMINEES LIMITED Company Secretary 2006-12-08 CURRENT 1935-02-02 Active
JOANNE LOUISE BAGSHAW DB MICROCREDIT DEVELOPMENT FUND Company Secretary 2006-12-07 CURRENT 2002-01-22 Dissolved 2013-11-09
JOANNE LOUISE BAGSHAW BANKERS TRUST NOMINEES LIMITED Company Secretary 2006-12-07 CURRENT 1928-07-18 Dissolved 2016-02-06
JOANNE LOUISE BAGSHAW BT CTAG NOMINEES LIMITED Company Secretary 2006-12-07 CURRENT 1989-02-22 Dissolved 2016-02-06
JOANNE LOUISE BAGSHAW CHANNEL NOMINEES LIMITED Company Secretary 2006-12-07 CURRENT 1987-09-21 Dissolved 2016-02-06
JOANNE LOUISE BAGSHAW FUNDS NOMINEES LIMITED Company Secretary 2006-12-07 CURRENT 1993-12-24 Dissolved 2016-02-06
JOANNE LOUISE BAGSHAW PEMBOL NOMINEES LIMITED Company Secretary 2006-12-07 CURRENT 1978-09-04 Dissolved 2016-02-06
JOANNE LOUISE BAGSHAW MORGAN NOMINEES LIMITED Company Secretary 2006-12-07 CURRENT 1928-02-13 Dissolved 2016-02-06
JOANNE LOUISE BAGSHAW BT GLOBENET NOMINEES LIMITED Company Secretary 2006-12-07 CURRENT 1987-09-30 Active
JOANNE LOUISE BAGSHAW MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED Company Secretary 2006-09-29 CURRENT 1989-05-15 Dissolved 2014-04-28

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
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB
2017-01-314.70DECLARATION OF SOLVENCY
2017-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-31LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;EUR 2
2016-10-12SH0119/08/16 STATEMENT OF CAPITAL EUR 2
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
2016-02-10AR0131/01/16 FULL LIST
2015-12-30AP01DIRECTOR APPOINTED RUPERT PITT
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER
2015-11-10TM02APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;EUR 1
2015-02-19AR0131/01/15 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN
2014-04-08MISCS.519 COMPANIES ACT 2006
2014-04-01AUDAUDITOR'S RESIGNATION
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;EUR 1
2014-02-14AR0131/01/14 FULL LIST
2014-01-10AP01DIRECTOR APPOINTED MR DAVID BIZET
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
2012-08-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-17AR0131/01/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06AP01DIRECTOR APPOINTED MR JOHN AUSTEN GARDINER
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL AGOSTINO
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN
2011-02-18AR0131/01/11 FULL LIST
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15AR0131/01/10 FULL LIST
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS
2009-07-08RES01ADOPT ARTICLES 03/07/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRESS / 03/03/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK MCLEAN / 10/02/2009
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
2009-01-08RES01ADOPT MEM AND ARTS 18/12/2008
2008-12-03NEWINCINCORPORATION 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 NEXUS IBERIAN INVESTMENTS (UK) 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 DB NEXUS IBERIAN INVESTMENTS (UK) 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 NEXUS IBERIAN INVESTMENTS (UK) 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

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 NEXUS IBERIAN INVESTMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DB NEXUS IBERIAN INVESTMENTS (UK) 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 NEXUS IBERIAN INVESTMENTS (UK) 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 NEXUS IBERIAN INVESTMENTS (UK) 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 NEXUS IBERIAN INVESTMENTS (UK) LIMITEDEvent Date2017-01-12
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 NEXUS IBERIAN INVESTMENTS (UK) LIMITEDEvent Date2017-01-12
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 9 March 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 9 March 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final 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: 12 January 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. John David Thomas Milsom , Joint Liquidator Dated 20 January 2017
 
Initiating party Event Type
Defending partyDB NEXUS IBERIAN INVESTMENTS (UK) LIMITEDEvent Date2017-01-12
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 12 January 2017 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark 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 power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. 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: 12 January 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. Alistair Charles Fairley Smith (DB Capital Partners General Partner Limited), David Bizet ( DB Nexus Iberian Investments (UK) Limited) and Stephen Bell (DB Energy Commodities Limited) , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DB NEXUS IBERIAN INVESTMENTS (UK) 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 NEXUS IBERIAN INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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