| Company Name | D B Rail Holdings (UK) No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06700679 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2008(15 years, 7 months ago) |
| Dissolution Date | 16 June 2016 (7 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Secretary Name | Joanne Louise Bagshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
| Secretary Name | Mr Adam Paul Rutherford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
| Director Name | Mr David Bizet |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 October 2013(5 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 June 2016) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
| Director Name | Daniel Michael Agostino |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
| Director Name | Paul Richard Malan |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
| Director Name | Mr Mark Anthony McLean |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
| Director Name | Mr Matthew Press |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
| Director Name | Mr Rajanbabu Sivanithy |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
| Director Name | Mr John Austen Gardiner |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 May 2011(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 July 2015) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Location
| Registered Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£11,437,978 |
| Cash | £1 |
| Current Liabilities | £100,578,059 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 March 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 3 March 2016 | Liquidators statement of receipts and payments to 8 December 2015 (4 pages) |
| 3 March 2016 | Liquidators' statement of receipts and payments to 8 December 2015 (4 pages) |
| 17 September 2015 | Termination of appointment of John Austen Gardiner as a director on 31 July 2015 (1 page) |
| 28 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015 (2 pages) |
| 6 January 2015 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 8 Salisbury Square London EC4Y 8BB on 6 January 2015 (2 pages) |
| 6 January 2015 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 8 Salisbury Square London EC4Y 8BB on 6 January 2015 (2 pages) |
| 5 January 2015 | Declaration of solvency (3 pages) |
| 5 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | S.519 companies act 2006 (2 pages) |
| 1 April 2014 | Auditor's resignation (2 pages) |
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 10 January 2014 | Appointment of Mr David Bizet as a director (2 pages) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 22 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Director's details changed for Mr John Austen Gardiner on 19 February 2013 (2 pages) |
| 17 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 17 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Termination of appointment of Paul Malan as a director (1 page) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 6 September 2011 | Appointment of Mr John Austen Gardiner as a director (2 pages) |
| 8 July 2011 | Termination of appointment of Daniel Agostino as a director (1 page) |
| 23 May 2011 | Termination of appointment of Mark Mclean as a director (1 page) |
| 23 May 2011 | Termination of appointment of Rajanbabu Sivanithy as a director (1 page) |
| 15 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
| 18 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 21 August 2009 | Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page) |
| 21 August 2009 | Secretary's change of particulars / joanne bagshaw / 22/05/2009 (1 page) |
| 30 July 2009 | Appointment terminated director matthew press (1 page) |
| 8 July 2009 | Resolutions
|
| 6 April 2009 | Director's change of particulars / matthew press / 03/03/2009 (1 page) |
| 3 April 2009 | Director's change of particulars / paul malan / 09/01/2009 (1 page) |
| 3 April 2009 | Director's change of particulars / mark mclean / 10/02/2009 (1 page) |
| 3 April 2009 | Director's change of particulars / rajanbabu sivanithy / 19/02/2009 (1 page) |
| 5 March 2009 | Director's change of particulars / daniel agostino / 14/01/2009 (1 page) |
| 10 February 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 20 January 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 17 September 2008 | Incorporation (20 pages) |