DBIGB FINANCE (NO.2) LIMITED
Company Number 05481990
Status
Dissolved
Incorporated
June 15, 2005
Entity Type
Ltd
Registered Office
8 Salisbury Square
London
EC4Y 8BB
64999
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2010
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DBIGB FINANCE (NO.2) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05481990, this organization has been active since June 2005. Primarily in the 64999 sector, the business maintains its official headquarters at 8 Salisbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Apr 28, 2014
Insolvency
Jan 28, 2014
Insolvency
Dec 17, 2013
Insolvency
Sep 12, 2013
Insolvency
Sep 12, 2013
Insolvency
Sep 12, 2013
Officers
Jul 3, 2013
Address
Dec 7, 2012
Insolvency
Dec 4, 2012
Insolvency
Dec 4, 2012
Resolution
Dec 4, 2012
Annual Return
Feb 17, 2012
Accounts
Sep 29, 2011
Officers
Sep 21, 2011
Officers
Sep 16, 2011
Officers
Mar 16, 2011
Annual Return
Feb 21, 2011
Officers
Feb 18, 2011
Accounts
Sep 6, 2010
Officers
Mar 25, 2010
Annual Return
Feb 24, 2010
Officers
Aug 21, 2009
Accounts
Aug 2, 2009
Resolution
Jun 5, 2009
Officers
Apr 3, 2009
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
33%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
corporate nominee secretary
director
director
director
director
director
Connected Companies
07008445
GRACE CIP 1 LIMITED
RUTHERFORD, Adam Paul is a secretary
06700572
DB RAIL TRADING (UK) LIMITED
RUTHERFORD, Adam Paul is a secretary
06700679
D B RAIL HOLDINGS (UK) NO.1 LIMITED
RUTHERFORD, Adam Paul is a secretary
FC027994
DB XYLOPHONE HOLDINGS LIMITED
RUTHERFORD, Adam Paul is a director
00686140
ANTELOPE PENSION TRUSTEE SERVICES LIMITED
RUTHERFORD, Adam Paul is a secretary
02133148
ABBEY LIFE SERVICES LIMITED
RUTHERFORD, Adam Paul is a secretary
05358647
NEW EUROPE CAPITAL PARTNERS LIMITED
RUTHERFORD, Adam Paul is a secretary
FC027345
SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED
RUTHERFORD, Adam Paul is a secretary
FC027347
DBIGB FINANCE (NO.1) LIMITED
HEENAN, Lance Hamilton is a director
FC027349
DB STERLING FINANCE LIMITED
RUTHERFORD, Adam Paul is a secretary
FC027348
VILLETRI INVESTMENTS LIMITED
RUTHERFORD, Adam Paul is a secretary
FC027344
STORES INTERNATIONAL LIMITED
RUTHERFORD, Adam Paul is a secretary
FC027339
STORES FUNDING LIMITED
RUTHERFORD, Adam Paul is a secretary
FC027333
DB SIRIUS (CAYMAN) LIMITED
RUTHERFORD, Adam Paul is a secretary
FC027329
DB JASMINE NO. 2 (CAYMAN) LIMITED
RUTHERFORD, Adam Paul is a secretary
FC027337
PHOEBUS LEASING LIMITED
RUTHERFORD, Adam Paul is a secretary
FC027335
DB MARCASSIN (CAYMAN) HOLDINGS LIMITED
RUTHERFORD, Adam Paul is a secretary
FC027334
DB SEDANKA LIMITED
RUTHERFORD, Adam Paul is a secretary
FC027331
DB VALIANT (CAYMAN) LIMITED
RUTHERFORD, Adam Paul is a secretary
FC027332
DB TWEED LIMITED
RUTHERFORD, Adam Paul is a secretary
FC027326
DB MARCASSIN (CAYMAN) NO.2 LIMITED
RUTHERFORD, Adam Paul is a secretary
FC027327
DB MARCASSIN (CAYMAN) NO.1 LIMITED
RUTHERFORD, Adam Paul is a secretary
FC027328
DB JASMINE (CAYMAN) LIMITED
RUTHERFORD, Adam Paul is a secretary
06023806
DEUTSCHE FINANCE NO. 1 LIMITED
RUTHERFORD, Adam Paul is a secretary
03140992
SHOP MOOR LIMITED
RUTHERFORD, Adam Paul is a secretary
04900122
DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED
RUTHERFORD, Adam Paul is a secretary
05777703
DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
RUTHERFORD, Adam Paul is a secretary
05547591
HAH LIMITED
RUTHERFORD, Adam Paul is a secretary
05495053
HELIUM HOLDINGS NUMBER 1 LIMITED
RUTHERFORD, Adam Paul is a secretary
05494864
HELIUM HOLDINGS NUMBER 2 LIMITED
RUTHERFORD, Adam Paul is a secretary
02762487
WMH (NO. 4) LIMITED
RUTHERFORD, Adam Paul is a secretary
02762585
WMH (NO. 1) LIMITED
RUTHERFORD, Adam Paul is a secretary
04353535
DB UK (SATURN) LIMITED
RUTHERFORD, Adam Paul is a secretary
04706705
DB WILLOW (UK) LIMITED
RUTHERFORD, Adam Paul is a secretary
FC027330
DB AOTEAROA INVESTMENTS LIMITED
HEENAN, Lance Hamilton is a director