DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
Company is dissolved
General Information
NAME
DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
COMPANY NUMBER
06764960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/12/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
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 |
| 03/02/2017 | Change in Reg. Office |
| 29/07/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about DB NEXUS IBERIAN INVESTMENTS (UK) 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 DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB NEXUS IBERIAN INVESTMENTS (UK) 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 |
|---|---|---|---|---|
|
03/12/2008 - 08/07/2011 (2 years and 7 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
03/12/2008 - 24/07/2014 (5 years and 7 months) Born in Sep 1970 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
03/12/2008 - 18/05/2011 (2 years and 5 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Oct 1968 |
Resigned | Secretary |
Current: 25 Past: 271 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 60 |
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 |
| 03/02/2017 | Change in Reg. Office |
| 29/07/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 08/01/2016 | Rupert Pitt (920383165) has left the board |
| 08/01/2016 | New Board Member Rupert Pitt (920383143) Appointed |
| 01/01/2016 | New Board Member Rupert Pitt (920383165) Appointed |
| 12/11/2015 | Adam Paul Rutherford (907045185) has left the board |
| 16/10/2015 | New Accounts filed |
| 18/09/2015 | John Austen Gardiner (916236053) has left the board |
| 25/02/2015 | New Annual Return filed |
| 23/02/2015 | New Accounts filed |
| 05/08/2014 | Paul Richard Malan (911124755) has left the board |
| 19/02/2014 | New Annual Return filed |
| 21/01/2014 | David Bizet (918414297) has left the board |
| 21/01/2014 | New Board Member David Bizet (918414282) Appointed |
| 14/01/2014 | New Board Member David Bizet (918414297) Appointed |
| 07/10/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
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