About

Registered Number: 07509646
Date of Incorporation: 28/01/2011 (13 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2019 (4 years and 8 months ago)
Registered Address: 15 Canada Square, London, E14 5GL

 

Established in 2011, Db Nexus American Investments (UK) Ltd are based in London, it's status is listed as "Dissolved". There are 2 directors listed as Bagshaw, Joanne Louise, Rutherford, Adam Paul for the company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAGSHAW, Joanne Louise 28 January 2011 - 1
RUTHERFORD, Adam Paul 28 January 2011 14 August 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 August 2019
LIQ13 - N/A 21 May 2019
LIQ03 - N/A 22 March 2019
AD01 - Change of registered office address 27 February 2018
RESOLUTIONS - N/A 22 February 2018
LIQ01 - N/A 22 February 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 22 February 2018
TM01 - Termination of appointment of director 07 November 2017
AP01 - Appointment of director 20 October 2017
AA - Annual Accounts 09 June 2017
RP04CS01 - N/A 06 June 2017
CS01 - N/A 08 February 2017
TM01 - Termination of appointment of director 20 December 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 10 February 2016
AP01 - Appointment of director 30 December 2015
TM01 - Termination of appointment of director 21 December 2015
TM02 - Termination of appointment of secretary 10 November 2015
AA - Annual Accounts 12 October 2015
TM01 - Termination of appointment of director 16 September 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 06 October 2014
MISC - Miscellaneous document 08 April 2014
MISC - Miscellaneous document 31 March 2014
AR01 - Annual Return 17 February 2014
AP01 - Appointment of director 10 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 25 February 2013
CH01 - Change of particulars for director 20 February 2013
TM01 - Termination of appointment of director 08 February 2013
AA - Annual Accounts 29 August 2012
AA01 - Change of accounting reference date 22 August 2012
AR01 - Annual Return 14 February 2012
AP01 - Appointment of director 06 September 2011
TM01 - Termination of appointment of director 22 August 2011
TM01 - Termination of appointment of director 08 July 2011
TM01 - Termination of appointment of director 23 May 2011
AP01 - Appointment of director 13 May 2011
NEWINC - New incorporation documents 28 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.