-
DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 06764960
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- DAVID BIZET
- RUPERT PITT
- Company secretaries
- JOANNE LOUISE BAGSHAW
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-03
- Dissolved on
- 2018-08-24
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 529900PF99VV3PV2HN02
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-01-31
-
DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED Company Description
- DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06764960. Its current trading status is "closed". It was registered 2008-12-03. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 15 .
Get DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Db Nexus Iberian Investments (Uk) Limited - 15, Canada Square, London, E14 5GL, United Kingdom
Did you know? kompany provides original and official company documents for DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
-
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2018:LIQ. CASE NO.1 (2018-03-09) - LIQ03
keyboard_arrow_right 2017
-
SPECIAL RESOLUTION TO WIND UP (2017-01-31) - LRESSP
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-01-31) - 600
-
REGISTERED OFFICE CHANGED ON 01/02/2017 FROM (2017-02-01) - AD01
-
DECLARATION OF SOLVENCY (2017-01-31) - 4.70
keyboard_arrow_right 2016
-
19/08/16 STATEMENT OF CAPITAL EUR 2 (2016-10-12) - SH01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-26) - AA
-
31/01/16 FULL LIST (2016-02-10) - AR01
keyboard_arrow_right 2015
-
APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER (2015-09-16) - TM01
-
APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD (2015-11-10) - TM02
-
31/01/15 FULL LIST (2015-02-19) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER (2015-12-21) - TM01
-
DIRECTOR APPOINTED RUPERT PITT (2015-12-30) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA
keyboard_arrow_right 2014
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
-
APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN (2014-08-01) - TM01
-
S.519 COMPANIES ACT 2006 (2014-04-08) - MISC
-
AUDITOR'S RESIGNATION (2014-04-01) - AUD
-
31/01/14 FULL LIST (2014-02-14) - AR01
-
DIRECTOR APPOINTED MR DAVID BIZET (2014-01-10) - AP01
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
-
31/01/13 FULL LIST (2013-02-22) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN GARDINER / 19/02/2013 (2013-02-20) - CH01
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-17) - AA
-
31/01/12 FULL LIST (2012-02-17) - AR01
keyboard_arrow_right 2011
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
-
DIRECTOR APPOINTED MR JOHN AUSTEN GARDINER (2011-09-06) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR DANIEL AGOSTINO (2011-07-08) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN (2011-05-23) - TM01
-
31/01/11 FULL LIST (2011-02-18) - AR01
keyboard_arrow_right 2010
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-28) - AA
-
31/01/10 FULL LIST (2010-02-15) - AR01
keyboard_arrow_right 2009
-
ADOPT MEM AND ARTS 18/12/2008 (2009-01-08) - RES01
-
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-10) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AGOSTINO / 14/01/2009 (2009-03-05) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALAN / 09/01/2009 (2009-04-03) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / MARK MCLEAN / 10/02/2009 (2009-04-03) - 288c
-
SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 (2009-08-21) - 288c
-
ADOPT ARTICLES 03/07/2009 (2009-07-08) - RES01
-
APPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS (2009-07-30) - 288b
-
SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 (2009-08-21) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRESS / 03/03/2009 (2009-04-03) - 288c
keyboard_arrow_right 2008
-
INCORPORATION DOCUMENTS (2008-12-03) - NEWINC