DEB MIDCO LIMITED

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DEB MIDCO LIMITED

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Key Data

Status

Dissolved

Company No.

07162350Copy
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Incorporation date

18/02/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

One Snowhill, Snow Hill Queensway, Birmingham B4 6GHCopy
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Latest events (Record since 18/02/2010)
dot icon24/03/2020
Final Gazette dissolved following liquidation
dot icon24/12/2019
Return of final meeting in a members' voluntary winding up
dot icon11/06/2019
Liquidators' statement of receipts and payments to 2019-03-26
dot icon26/04/2018
Registered office address changed from Denby Hall Way Denby Ripley Derbyshire DE5 8JZ to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2018-04-26
dot icon20/04/2018
Declaration of solvency
dot icon20/04/2018
Appointment of a voluntary liquidator
dot icon20/04/2018
Resolutions
dot icon31/01/2018
Termination of appointment of Bryan George Frank Anderson as a director on 2018-01-31
dot icon13/12/2017
Statement by Directors
dot icon13/12/2017
Statement of capital on 2017-12-13
dot icon13/12/2017
Solvency Statement dated 12/12/17
dot icon13/12/2017
Resolutions
dot icon05/06/2017
Confirmation statement made on 2017-05-24 with updates
dot icon15/03/2017
Audit exemption subsidiary accounts made up to 2016-07-01
dot icon15/03/2017
Consolidated accounts of parent company for subsidiary company period ending 01/07/16
dot icon15/03/2017
Audit exemption statement of guarantee by parent company for period ending 01/07/16
dot icon15/03/2017
Notice of agreement to exemption from audit of accounts for period ending 01/07/16
dot icon14/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon17/03/2016
Auditor's resignation
dot icon07/01/2016
Current accounting period extended from 2015-12-31 to 2016-06-30
dot icon30/10/2015
Audit exemption subsidiary accounts made up to 2014-12-31
dot icon30/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
dot icon30/10/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
dot icon30/10/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
dot icon13/07/2015
Termination of appointment of Mark Ian Tentori as a director on 2015-07-13
dot icon16/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon26/03/2015
Satisfaction of charge 071623500002 in full
dot icon26/03/2015
Satisfaction of charge 071623500003 in full
dot icon24/10/2014
Full accounts made up to 2013-12-31
dot icon21/10/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
dot icon26/09/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
dot icon26/09/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
dot icon11/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon30/05/2014
Registration of charge 071623500003
dot icon20/09/2013
Full accounts made up to 2012-12-31
dot icon13/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon13/06/2013
Appointment of Mr Mark Ian Tentori as a director
dot icon05/06/2013
Registration of charge 071623500002
dot icon05/06/2013
Satisfaction of charge 1 in full
dot icon29/01/2013
Appointment of Mr Nicholas Noel Hardwick Matterson as a director
dot icon24/01/2013
Termination of appointment of Russell Baker as a director
dot icon24/09/2012
Full accounts made up to 2011-12-31
dot icon14/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon07/10/2011
Full accounts made up to 2010-12-31
dot icon13/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon17/03/2011
Annual return made up to 2011-02-18 with full list of shareholders
dot icon27/08/2010
Certificate of change of name
dot icon19/08/2010
Change of name notice
dot icon12/04/2010
Termination of appointment of Robert Leeming as a director
dot icon12/04/2010
Termination of appointment of Arthur Mornington as a director
dot icon12/04/2010
Termination of appointment of Frank Van Den Bosch as a director
dot icon12/04/2010
Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX on 2010-04-12
dot icon12/04/2010
Statement of capital following an allotment of shares on 2010-03-22
dot icon12/04/2010
Appointment of Bryan George Frank Anderson as a director
dot icon12/04/2010
Appointment of Russell Edward James Baker as a director
dot icon12/04/2010
Appointment of Frank Van Den Bosch as a director
dot icon09/04/2010
Resolutions
dot icon07/04/2010
Appointment of Robert Anthony Dundas Leeming as a director
dot icon07/04/2010
Appointment of Arthur Gerald Mornington as a director
dot icon07/04/2010
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
dot icon07/04/2010
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
dot icon07/04/2010
Termination of appointment of Craig Morris as a director
dot icon07/04/2010
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
dot icon07/04/2010
Sub-division of shares on 2010-03-18
dot icon22/03/2010
Particulars of a mortgage or charge / charge no: 1
dot icon02/03/2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
dot icon25/02/2010
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2010-02-25
dot icon24/02/2010
Certificate of change of name
dot icon24/02/2010
Change of name notice
dot icon18/02/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
01/07/2017
dot iconLast accounts made up to
01/07/2016View PDF

Confirmation

dot iconLast statement dated
01/07/2016View PDF
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Financial Ratios

DEB MIDCO LIMITED has not submitted financial statements

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

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About DEB MIDCO LIMITED

DEB MIDCO LIMITED is an(a) Dissolved company incorporated on 18/02/2010 with the registered office located at One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEB MIDCO LIMITED?

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DEB MIDCO LIMITED is currently Dissolved. It was registered on 18/02/2010 and dissolved on 24/03/2020.

Where is DEB MIDCO LIMITED located?

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DEB MIDCO LIMITED is registered at One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does DEB MIDCO LIMITED do?

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DEB MIDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEB MIDCO LIMITED?

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The latest filing was on 24/03/2020: Final Gazette dissolved following liquidation.