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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
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 529900PF99VV3PV2HN02
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
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- Last Return Made Up To:
- 2013-01-31
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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
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06764960#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06764960#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2018:LIQ. CASE NO.1 (2018-03-09) - LIQ03
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keyboard_arrow_right 2017
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SPECIAL RESOLUTION TO WIND UP (2017-01-31) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-01-31) - 600
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REGISTERED OFFICE CHANGED ON 01/02/2017 FROM (2017-02-01) - AD01
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DECLARATION OF SOLVENCY (2017-01-31) - 4.70
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keyboard_arrow_right 2016
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19/08/16 STATEMENT OF CAPITAL EUR 2 (2016-10-12) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-26) - AA
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31/01/16 FULL LIST (2016-02-10) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER (2015-09-16) - TM01
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APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD (2015-11-10) - TM02
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31/01/15 FULL LIST (2015-02-19) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER (2015-12-21) - TM01
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DIRECTOR APPOINTED RUPERT PITT (2015-12-30) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN (2014-08-01) - TM01
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S.519 COMPANIES ACT 2006 (2014-04-08) - MISC
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AUDITOR'S RESIGNATION (2014-04-01) - AUD
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31/01/14 FULL LIST (2014-02-14) - AR01
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DIRECTOR APPOINTED MR DAVID BIZET (2014-01-10) - AP01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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31/01/13 FULL LIST (2013-02-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN GARDINER / 19/02/2013 (2013-02-20) - CH01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-17) - AA
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31/01/12 FULL LIST (2012-02-17) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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DIRECTOR APPOINTED MR JOHN AUSTEN GARDINER (2011-09-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL AGOSTINO (2011-07-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN (2011-05-23) - TM01
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31/01/11 FULL LIST (2011-02-18) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-28) - AA
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31/01/10 FULL LIST (2010-02-15) - AR01
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keyboard_arrow_right 2009
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ADOPT MEM AND ARTS 18/12/2008 (2009-01-08) - RES01
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-10) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AGOSTINO / 14/01/2009 (2009-03-05) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALAN / 09/01/2009 (2009-04-03) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MCLEAN / 10/02/2009 (2009-04-03) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 (2009-08-21) - 288c
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ADOPT ARTICLES 03/07/2009 (2009-07-08) - RES01
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APPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS (2009-07-30) - 288b
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SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 (2009-08-21) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRESS / 03/03/2009 (2009-04-03) - 288c
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keyboard_arrow_right 2008
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INCORPORATION DOCUMENTS (2008-12-03) - NEWINC
