UKBizDB.co.uk

DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Db Enfield Infrastructure Holdings Limited. The company was founded 19 years ago and was given the registration number FC027346. The firm's registered office is in ST HELIER. You can find them at Po Box 727, St Paul's Gate, New Street, St Helier, Jersey. This company's SIC code is None Supplied.

Company Information

Name:DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
Company Number:FC027346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2005
End of financial year:31 December 2018
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Po Box 727, St Paul's Gate, New Street, St Helier, Jersey, JE4 8WQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Secretary14 August 2015Active
The Old Manor House, Church Street, Steeple Bumpstead, CB9 7DG

Secretary23 February 2007Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director18 December 2018Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director01 October 2013Active
12, Oak Close, Harlington, Dunstable, LU5 6PP

Secretary23 February 2007Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director20 February 2013Active
6 Lynmouth Road, East Finchley, London, N2 9LS

Director20 June 2007Active
29 Leaside Avenue, Muswell Hill, London, N10 3BT

Director23 February 2007Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director10 January 2011Active
Winchester House 1, Great Winchester Street, London, EC2N 2DB

Director01 February 2008Active
106 Ledbury Road, London, W11 2AH

Director23 February 2007Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Director23 February 2007Active
Winchester House 1, Great Winchester Street, London, EC2N 2DB

Director23 February 2007Active
Winchester House 1, Great Winchester Street, London, United Kingdom, EC2N 2DB

Director12 June 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Dissolution

Dissolution termination overseas company.

Download
2020-10-30Insolvency

Liquidation appointment of liquidator overseas.

Download
2020-10-30Insolvency

Liquidation appointment of liquidator overseas.

Download
2020-10-30Insolvency

Liquidation winding up overseas.

Download
2019-10-29Accounts

Accounts with accounts type full.

Download
2019-07-10Officers

Appoint person director overseas company with name appointment date.

Download
2019-01-18Accounts

Accounts with accounts type full.

Download
2019-01-18Accounts

Accounts with accounts type full.

Download
2019-01-18Officers

Termination person director overseas company with name termination date.

Download
2018-08-31Officers

Termination person authorised overseas company.

Download
2018-08-31Officers

Termination person authorised overseas company.

Download
2016-11-25Accounts

Accounts with accounts type full.

Download
2016-06-22Officers

Appoint person director overseas company with name appointment date.

Download
2016-06-14Other

Change company details overseas company with change details.

Download
2015-11-23Officers

Appoint person secretary overseas company with appointment date.

Download
2015-11-19Officers

Termination person secretary overseas company with name termination date.

Download
2015-10-27Accounts

Accounts with accounts type full.

Download
2014-10-27Accounts

Accounts with accounts type full.

Download
2013-11-11Accounts

Accounts with accounts type full.

Download
2013-07-26Officers

Appoint person director overseas company.

Download
2013-06-25Officers

Termination person director overseas company with name.

Download
2013-06-13Officers

Termination person director overseas company with name.

Download
2013-05-02Officers

Appoint person director overseas company.

Download
2013-04-19Officers

Appoint person director overseas company.

Download
2013-01-11Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.