DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 06764960
Status Liquidation
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 1 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED are www.dbnexusiberianinvestmentsuk.co.uk, and www.db-nexus-iberian-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Db Nexus Iberian Investments Uk Limited is a Private Limited Company. The company registration number is 06764960. Db Nexus Iberian Investments Uk Limited has been working since 03 December 2008. The present status of the company is Liquidation. The registered address of Db Nexus Iberian Investments Uk Limited is 15 Canada Square London E14 5gl. . BAGSHAW, Joanne Louise is a Secretary of the company. BIZET, David is a Director of the company. PITT, Rupert is a Director of the company. Secretary RUTHERFORD, Adam Paul has been resigned. Director AGOSTINO, Daniel Michael has been resigned. Director GARDINER, John Austen has been resigned. Director MALAN, Paul Richard has been resigned. Director MCLEAN, Mark Anthony has been resigned. Director PRESS, Matthew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BAGSHAW, Joanne Louise
Appointed Date: 03 December 2008
Director
BIZET, David
Appointed Date: 01 October 2013
55 years old
Director
PITT, Rupert
Appointed Date: 30 July 2015
52 years old

Resigned Directors

Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 03 December 2008
Director
AGOSTINO, Daniel Michael
Resigned: 08 July 2011
Appointed Date: 03 December 2008
50 years old
Director
GARDINER, John Austen
Resigned: 07 July 2015
Appointed Date: 16 May 2011
47 years old
Director
MALAN, Paul Richard
Resigned: 24 July 2014
Appointed Date: 03 December 2008
55 years old
Director
MCLEAN, Mark Anthony
Resigned: 18 May 2011
Appointed Date: 03 December 2008
55 years old
Director
PRESS, Matthew
Resigned: 30 June 2009
Appointed Date: 03 December 2008
58 years old

DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED Events

01 Feb 2017
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 1 February 2017
31 Jan 2017
Declaration of solvency
31 Jan 2017
Appointment of a voluntary liquidator
31 Jan 2017
Appointment of a voluntary liquidator
31 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
...
... and 33 more events
03 Apr 2009
Director's change of particulars / paul malan / 09/01/2009
05 Mar 2009
Director's change of particulars / daniel agostino / 14/01/2009
10 Feb 2009
Return made up to 31/01/09; full list of members
08 Jan 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Dec 2008
Incorporation

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