Company Information for DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
07509646
Private Limited Company
Liquidation |
Company Name | |
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DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in EC2N | |
Company Number | 07509646 | |
---|---|---|
Company ID Number | 07509646 | |
Date formed | 2011-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 09:56:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Unknown |
Officer | Role | Date Appointed |
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JOANNE LOUISE BAGSHAW |
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RUPERT PITT |
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CHRISTOPHER CHARLES SNAILHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BIZET |
Director | ||
PAUL RICHARD MALAN |
Director | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
JOHN AUSTEN GARDINER |
Director | ||
ANDREW APPS |
Director | ||
ANDREW APPS |
Director | ||
DANIEL MICHAEL AGOSTINO |
Director | ||
MARK ANTHONY MCLEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED | Director | 2015-07-30 | CURRENT | 2008-02-18 | Liquidation | |
DB NEXUS INVESTMENTS (UK) LIMITED | Director | 2015-07-30 | CURRENT | 2008-12-03 | Liquidation | |
DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED | Director | 2015-07-30 | CURRENT | 2008-12-03 | Liquidation | |
DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED | Director | 2015-07-07 | CURRENT | 2005-09-26 | Liquidation | |
DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED | Director | 2015-07-07 | CURRENT | 2006-10-11 | Liquidation | |
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED | Director | 2017-09-19 | CURRENT | 2008-02-18 | Liquidation | |
DB NEXUS INVESTMENTS (UK) LIMITED | Director | 2017-09-19 | CURRENT | 2008-12-03 | Liquidation | |
BALDUR MORTGAGES LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
AUTUMN LEASING LIMITED | Director | 2013-10-01 | CURRENT | 1994-09-26 | Dissolved 2016-11-03 | |
LAMMERMUIR LEASING LIMITED | Director | 2013-10-01 | CURRENT | 1986-07-03 | Dissolved 2017-06-30 | |
SIXCO LEASING LIMITED. | Director | 2013-10-01 | CURRENT | 1990-01-18 | Liquidation | |
TEMPURRITE LEASING LIMITED | Director | 2013-10-01 | CURRENT | 2002-10-11 | Liquidation | |
NINECO LEASING LIMITED. | Director | 2013-10-01 | CURRENT | 1989-08-17 | Liquidation | |
PERUDA LEASING LIMITED | Director | 2013-10-01 | CURRENT | 1991-08-16 | Liquidation | |
MOON LEASING LIMITED | Director | 2013-10-01 | CURRENT | 1993-04-29 | Liquidation | |
TRIPLEREASON LIMITED | Director | 2013-10-01 | CURRENT | 1991-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIZET | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SNAILHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2017 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Part Rectified | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED RUPERT PITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM PAUL RUTHERFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 AUD RES | |
MISC | SECTION 519 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BIZET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN GARDINER / 19/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
AR01 | 28/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN AUSTEN GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AGOSTINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW APPS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 AMERICAN INVESTMENTS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Event Date | 2018-02-02 |
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 Ferwah Shaheen at the offices of KPMG LLP on +44 (0)20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Event Date | 2018-02-02 |
(Both in Members' Voluntary Liquidation) ("the Companies") and 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 21 March 2018. 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 21 March 2018 (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 21 March 2018. 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: 2 February 2018 . Further information about these cases is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0)20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 13 February 2018 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Event Date | 2018-02-02 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 2 February 2018 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: 2 February 2018 . Further information about these cases is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0)20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk. Christopher Snailham for DB Nexus Investments (UK) Limited and Rupert Pitt for DB Nexus American Investments (UK) Limited , Directors : | |||
Initiating party | Event Type | ||
Defending party | DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Event Date | 2018-02-02 |
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 Ferwah Shaheen at the offices of KPMG LLP on +44 (0)20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Event Date | 2018-02-02 |
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 Ferwah Shaheen at the offices of KPMG LLP on +44 (0)20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Event Date | 2018-02-02 |
(Both in Members' Voluntary Liquidation) ("the Companies") and 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 21 March 2018. 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 21 March 2018 (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 21 March 2018. 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: 2 February 2018 . Further information about these cases is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0)20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 13 February 2018 | |||
Initiating party | Event Type | ||
Defending party | DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Event Date | 2018-02-02 |
(Both in Members' Voluntary Liquidation) ("the Companies") and 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 21 March 2018. 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 21 March 2018 (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 21 March 2018. 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: 2 February 2018 . Further information about these cases is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0)20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 13 February 2018 | |||
Initiating party | Event Type | ||
Defending party | DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Event Date | 2018-02-02 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 2 February 2018 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: 2 February 2018 . Further information about these cases is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0)20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk. Christopher Snailham for DB Nexus Investments (UK) Limited and Rupert Pitt for DB Nexus American Investments (UK) Limited , Directors : | |||
Initiating party | Event Type | ||
Defending party | DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Event Date | 2018-02-02 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 2 February 2018 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: 2 February 2018 . Further information about these cases is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0)20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk. Christopher Snailham for DB Nexus Investments (UK) Limited and Rupert Pitt for DB Nexus American Investments (UK) Limited , Directors : | |||
Initiating party | Event Type | ||
Defending party | DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Event Date | 2018-02-02 |
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 Ferwah Shaheen at the offices of KPMG LLP on +44 (0)20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Event Date | 2018-02-02 |
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 Ferwah Shaheen at the offices of KPMG LLP on +44 (0)20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Event Date | 2018-02-02 |
(Both in Members' Voluntary Liquidation) ("the Companies") and 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 21 March 2018. 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 21 March 2018 (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 21 March 2018. 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: 2 February 2018 . Further information about these cases is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0)20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 13 February 2018 | |||
Initiating party | Event Type | ||
Defending party | DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Event Date | 2018-02-02 |
(Both in Members' Voluntary Liquidation) ("the Companies") and 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 21 March 2018. 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 21 March 2018 (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 21 March 2018. 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: 2 February 2018 . Further information about these cases is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0)20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 13 February 2018 | |||
Initiating party | Event Type | ||
Defending party | DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Event Date | 2018-02-02 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 2 February 2018 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: 2 February 2018 . Further information about these cases is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0)20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk. Christopher Snailham for DB Nexus Investments (UK) Limited and Rupert Pitt for DB Nexus American Investments (UK) Limited , Directors : | |||
Initiating party | Event Type | ||
Defending party | DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED | Event Date | 2018-02-02 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 2 February 2018 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: 2 February 2018 . Further information about these cases is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0)20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk. Christopher Snailham for DB Nexus Investments (UK) Limited and Rupert Pitt for DB Nexus American Investments (UK) Limited , Directors : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |