DE BEERS GROUP SERVICES UK LIMITED

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DE BEERS GROUP SERVICES UK LIMITED

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Key Data

Status

Dissolved

Company No.

05417938

Incorporation date

06/04/2005

Size

Full

Contacts

Registered address

Registered address

17 Charterhouse Street, London, EC1N 6RACopy
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Latest events (Record since 06/04/2005)
dot icon04/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon21/09/2009
First Gazette notice for voluntary strike-off
dot icon14/09/2009
Application for striking-off
dot icon08/06/2009
Statement by Directors
dot icon08/06/2009
Miscellaneous
dot icon08/06/2009
Solvency Statement dated 03/06/09
dot icon08/06/2009
Memorandum and Articles of Association
dot icon08/06/2009
Resolutions
dot icon19/04/2009
Return made up to 07/04/09; full list of members
dot icon19/04/2009
Director's Change of Particulars / stephen lussier / 14/10/2008 / Nationality was: united states citizen, now: british; HouseName/Number was: , now: 5; Street was: 33 lamont road, now: netherton grove; Post Code was: SW10 0HS, now: SW10 9TQ
dot icon24/03/2009
Director's Change of Particulars / bruce cleaver / 19/03/2009 / HouseName/Number was: , now: 40; Street was: beech trees, now: oakhill road; Area was: oak lane, now: ; Post Code was: TN13 1UH, now: TN13 1NS
dot icon12/05/2008
Full accounts made up to 2007-12-31
dot icon15/04/2008
Return made up to 07/04/08; full list of members
dot icon28/10/2007
Director resigned
dot icon27/10/2007
Full accounts made up to 2006-12-31
dot icon22/04/2007
Return made up to 07/04/07; full list of members
dot icon22/04/2007
Director's particulars changed
dot icon26/03/2007
Director resigned
dot icon06/11/2006
Full accounts made up to 2005-12-31
dot icon06/11/2006
Resolutions
dot icon06/11/2006
Resolutions
dot icon06/11/2006
Resolutions
dot icon10/09/2006
New director appointed
dot icon14/08/2006
New director appointed
dot icon08/08/2006
Secretary's particulars changed
dot icon29/06/2006
Director resigned
dot icon29/06/2006
Director resigned
dot icon10/05/2006
Return made up to 07/04/06; full list of members
dot icon05/04/2006
Director resigned
dot icon09/02/2006
Ad 21/12/05--------- £ si 129999@1=129999 £ ic 1/130000
dot icon02/02/2006
New director appointed
dot icon26/01/2006
Nc inc already adjusted 11/07/05
dot icon26/01/2006
Nc inc already adjusted 30/11/05
dot icon26/01/2006
Resolutions
dot icon26/01/2006
Resolutions
dot icon09/11/2005
Director resigned
dot icon16/08/2005
New director appointed
dot icon16/08/2005
New director appointed
dot icon16/08/2005
New director appointed
dot icon16/08/2005
New director appointed
dot icon13/06/2005
Accounting reference date shortened from 30/04/06 to 31/12/05
dot icon10/05/2005
New director appointed
dot icon02/05/2005
Nc dec already adjusted 25/04/05
dot icon02/05/2005
Resolutions
dot icon26/04/2005
Registered office changed on 27/04/05 from: 17 charterhouse street london EC1N 6RA
dot icon26/04/2005
New director appointed
dot icon25/04/2005
Director resigned
dot icon25/04/2005
New secretary appointed
dot icon25/04/2005
Secretary resigned
dot icon24/04/2005
Registered office changed on 25/04/05 from: 1 mitchell lane bristol BS1 6BU
dot icon24/04/2005
Certificate of change of name
dot icon06/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DE BEERS GROUP SERVICES UK LIMITED

DE BEERS GROUP SERVICES UK LIMITED is an(a) Dissolved company incorporated on 06/04/2005 with the registered office located at 17 Charterhouse Street, London, EC1N 6RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE BEERS GROUP SERVICES UK LIMITED?

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DE BEERS GROUP SERVICES UK LIMITED is currently Dissolved. It was registered on 06/04/2005 and dissolved on 04/01/2010.

Where is DE BEERS GROUP SERVICES UK LIMITED located?

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DE BEERS GROUP SERVICES UK LIMITED is registered at 17 Charterhouse Street, London, EC1N 6RA.

What does DE BEERS GROUP SERVICES UK LIMITED do?

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DE BEERS GROUP SERVICES UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DE BEERS GROUP SERVICES UK LIMITED?

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The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.