Company Information for

DB ICON INVESTMENTS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

06700686

Private Limited Company

Liquidation

About Db Icon Investments Ltd

DB ICON INVESTMENTS LIMITED was founded on 2008-09-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Db Icon Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DB ICON INVESTMENTS LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2N
Previous Names
D B RAIL HOLDINGS (UK) NO. 2 LIMITED
06/05/2010

Filing Information

Company Number06700686
Date formed2008-09-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2013-12-31
Account next due2015-09-30
Latest filing return2015-01-31
Filing return next due2017-02-14
Type of accountsFULL
Last Datalog update:
2017-11-15 16:17:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Louise Bagshaw Company Secretary 2008-09-17
David Bizet Director BANKER 2013-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Paul Rutherford Company Secretary 2008-09-17 2015-08-14
John Austen Gardiner Director 2011-05-16 2015-07-31
Matthew Press Director 2008-09-17 2013-02-19
Paul Richard Malan Director 2008-09-17 2011-10-06
Daniel Michael Agostino Director 2008-09-17 2011-07-08
Mark Anthony Mclean Director 2008-09-17 2011-05-18
Rajanbabu Sivanithy Director 2008-09-17 2011-05-17

Related Directorships for Joanne Louise Bagshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Louise Bagshaw DB GROUP SERVICES (UK) LIMITEDCompany Secretary 2009-04-14 CURRENT 1995-07-04 Active
Joanne Louise Bagshaw DB NEXUS INVESTMENTS (UK) LIMITEDCompany Secretary 2008-12-03 CURRENT 2008-12-03 Liquidation
Joanne Louise Bagshaw DB NEXUS IBERIAN INVESTMENTS (UK) LIMITEDCompany Secretary 2008-12-03 CURRENT 2008-12-03 Liquidation
Joanne Louise Bagshaw DB RAIL TRADING (UK) LIMITEDCompany Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2016-06-16
Joanne Louise Bagshaw D B RAIL HOLDINGS (UK) NO.1 LIMITEDCompany Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2016-06-16
Joanne Louise Bagshaw DB SAFE HARBOUR INVESTMENT PROJECTS LIMITEDCompany Secretary 2008-02-18 CURRENT 2008-02-18 Liquidation
Joanne Louise Bagshaw DBUK PCAM LIMITEDCompany Secretary 2007-06-27 CURRENT 2005-02-15 Liquidation
Joanne Louise Bagshaw TIM (LONDON) LIMITEDCompany Secretary 2007-02-08 CURRENT 1989-12-15 Dissolved 2013-12-13
Joanne Louise Bagshaw CARDALES UK LIMITEDCompany Secretary 2007-02-08 CURRENT 1998-12-03 Liquidation
Joanne Louise Bagshaw DB U.K. NOMINEES LIMITEDCompany Secretary 2006-12-08 CURRENT 1980-12-30 Dissolved 2016-02-06
Joanne Louise Bagshaw DB MICROCREDIT DEVELOPMENT FUNDCompany Secretary 2006-12-07 CURRENT 2002-01-22 Dissolved 2013-11-09
Joanne Louise Bagshaw BANKERS TRUST NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1928-07-18 Dissolved 2016-02-06
Joanne Louise Bagshaw BT CTAG NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1989-02-22 Dissolved 2016-02-06
Joanne Louise Bagshaw CHANNEL NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1987-09-21 Dissolved 2016-02-06
Joanne Louise Bagshaw FUNDS NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1993-12-24 Dissolved 2016-02-06
Joanne Louise Bagshaw PEMBOL NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1978-09-04 Dissolved 2016-02-06
Joanne Louise Bagshaw MORGAN NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1928-02-13 Dissolved 2016-02-06
Joanne Louise Bagshaw BT GLOBENET NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1987-09-30 Active
Joanne Louise Bagshaw MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITEDCompany Secretary 2006-09-29 CURRENT 1989-05-15 Dissolved 2014-04-28

Related Directorships for David Bizet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Bizet DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITEDDirector 2015-07-07 CURRENT 2005-09-26 Liquidation
David Bizet DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITEDDirector 2015-07-07 CURRENT 2006-10-11 Liquidation
David Bizet DB RAIL TRADING (UK) LIMITEDDirector 2013-10-01 CURRENT 2008-09-17 Dissolved 2016-06-16
David Bizet D B RAIL HOLDINGS (UK) NO.1 LIMITEDDirector 2013-10-01 CURRENT 2008-09-17 Dissolved 2016-06-16
David Bizet HAH LIMITEDDirector 2013-10-01 CURRENT 2005-08-26 Dissolved 2016-06-16
David Bizet DB NEXUS IBERIAN INVESTMENTS (UK) LIMITEDDirector 2013-10-01 CURRENT 2008-12-03 Liquidation