D B RAIL HOLDINGS (UK) NO.1 LIMITED
Company is dissolved
General Information
NAME
D B RAIL HOLDINGS (UK) NO.1 LIMITED
COMPANY NUMBER
06700679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/2008
(16 years and 3 months old)
WEBSITE
DB.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Company Secretary Joanne Louise Bagshaw (908115710) Appointed |
| 03/07/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 29/05/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
Credit Risk Overview
Want to learn more about D B RAIL HOLDINGS (UK) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D B RAIL HOLDINGS (UK) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D B RAIL HOLDINGS (UK) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2008 - 06/10/2011 (3years) Born in Sep 1970 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
17/09/2008 - 08/07/2011 (2 years and 9 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 19 Past: 92 |
View Report |
|
17/09/2008 - 30/06/2009 (9 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/09/2008 - 18/05/2011 (2 years and 8 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Company Secretary Joanne Louise Bagshaw (908115710) Appointed |
| 03/07/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 29/05/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 19/09/2023 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 21/09/2015 | John Austen Gardiner (916236053) has left the board |
| 30/04/2015 | Change in Reg. Office |
| 08/01/2015 | Change in Reg. Office |
| 19/02/2014 | New Annual Return filed |
| 21/01/2014 | New Board Member David Bizet (918414282) Appointed |
| 21/01/2014 | David Bizet (918414287) has left the board |
| 14/01/2014 | New Board Member David Bizet (918414287) Appointed |
| 07/10/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
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