DEBITOOR UK LTD

Key Data

Status

Dissolved

Company No.

06069947

Incorporation date

26/01/2007

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2007)

21/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2022

Application to strike the company off the register

View PDF (1 pages)

29/11/2022

Registered office address changed from 32-34 Great Marlborough Street C/O Sumup London W1F 7JB England to 16-20 Shorts Gardens London WC2H 9US on 2022-11-29

View PDF (1 pages)

16/11/2022

Statement by Directors

View PDF (1 pages)

16/11/2022

Solvency Statement dated 14/11/22

View PDF (1 pages)

16/11/2022

Resolutions

View PDF (1 pages)

16/02/2022

Notification of Sumup Mg Aps as a person with significant control on 2022-02-16

View PDF (2 pages)

16/02/2022

Cessation of Maximilian Theodore Alexa Stella as a person with significant control on 2022-02-16

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

08/06/2021

Notification of Maximilian Theodore Alexa Stella as a person with significant control on 2021-06-02

View PDF (2 pages)

08/06/2021

Cessation of Alessandro Justesen Leoni as a person with significant control on 2021-06-02

View PDF (1 pages)

08/06/2021

Termination of appointment of Alessandro Justesen Leoni as a director on 2021-06-02

View PDF (1 pages)

08/06/2021

Appointment of Mr Maximilian Theodore Alexa Stella as a director on 2021-06-02

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (4 pages)

23/11/2020

Notification of Alessandro Justesen Leoni as a person with significant control on 2020-11-23

View PDF (2 pages)

23/11/2020

Cessation of Gareth Walsh as a person with significant control on 2020-11-23

View PDF (1 pages)

23/11/2020

Cessation of Daniel Klein as a person with significant control on 2020-11-23

View PDF (1 pages)

14/10/2020

Change of details for Mr Gareth Walsh as a person with significant control on 2020-09-30

View PDF (2 pages)

13/10/2020

Director's details changed for Mr. Alessandro Justesen Leoni on 2020-03-01

View PDF (2 pages)

04/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/07/2020

Notification of Daniel Klein as a person with significant control on 2020-01-27

View PDF (2 pages)

08/07/2020

Notification of Gareth Walsh as a person with significant control on 2020-01-27

View PDF (2 pages)

08/07/2020

Withdrawal of a person with significant control statement on 2020-07-08

View PDF (2 pages)

29/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

05/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

13/03/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

13/03/2019

Registered office address changed from Healthaid House Marlborough Hill Harrow HA1 1UD England to 32-34 Great Marlborough Street C/O Sumup London W1F 7JB on 2019-03-13

View PDF (1 pages)

04/03/2019

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

02/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2019

Registered office address changed from 32-34 Great Marlborough Street Great Marlborough Street London W1F 7JB England to Healthaid House Marlborough Hill Harrow HA1 1UD on 2019-02-06

View PDF (1 pages)

29/01/2019

Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 32-34 Great Marlborough Street Great Marlborough Street London W1F 7JB on 2019-01-29

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

17/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

20/07/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (4 pages)

20/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

20/07/2017

Registered office address changed from Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2017-07-20

View PDF (1 pages)

27/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

02/04/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (3 pages)

29/03/2016

Certificate of change of name

View PDF (3 pages)

24/06/2015

Termination of appointment of Mogens Munkholm Elsberg as a director on 2015-06-23

View PDF (1 pages)

12/06/2015

Appointment of Mr. Alessandro Justesen Leoni as a director on 2015-06-04

View PDF (2 pages)

18/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

24/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (3 pages)

03/09/2014

Statement of capital on 2014-09-03

View PDF (4 pages)

03/09/2014

Statement by Directors

View PDF (1 pages)

03/09/2014

Solvency Statement dated 18/08/14

View PDF (1 pages)

03/09/2014

Resolutions

View PDF (1 pages)

12/08/2014

Director's details changed for Mr Morgens Munkholm Elsberg on 2014-06-01

View PDF (2 pages)

30/07/2014

Director's details changed for Mr Mogen Elsberg on 2014-06-01

View PDF (2 pages)

11/06/2014

Termination of appointment of Torben Rasmussen as a director

View PDF (1 pages)

11/06/2014

Appointment of Mr Mogen Elsberg as a director

View PDF (2 pages)

04/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

07/03/2014

Annual return made up to 2014-01-26

View PDF (3 pages)

06/03/2014

Termination of appointment of Jacob Wandt as a secretary

View PDF (1 pages)

08/08/2013

Termination of appointment of Anders Bjoernsbo as a director

View PDF (1 pages)

08/08/2013

Termination of appointment of Jacob Wandt as a director

View PDF (1 pages)

11/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

01/03/2013

Annual return made up to 2013-01-26

View PDF (6 pages)

28/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

07/03/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

06/05/2011

Director's details changed for Mr Jacob Wandt on 2011-05-06

View PDF (2 pages)

06/05/2011

Director's details changed for Mr Jacob Wandt on 2011-05-06

View PDF (2 pages)

06/05/2011

Director's details changed

View PDF (3 pages)

06/05/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

06/05/2011

Registered office address changed from , Torrington House 47 Holywell Hill, St Albans, AL1 1HD, England on 2011-05-06

View PDF (1 pages)

06/05/2011

Director's details changed for Anders Hegelund Bjoernsbo on 2011-05-06

View PDF (3 pages)

06/05/2011

Director's details changed for Jacob Wandt on 2011-05-06

View PDF (2 pages)

06/05/2011

Director's details changed for Jacob Wandt on 2011-01-04

View PDF (2 pages)

06/05/2011

Director's details changed for Anders Hegelund Bjoernsbo on 2011-01-01

View PDF (2 pages)

06/05/2011

Secretary's details changed for Jacob Wandt on 2011-05-06

View PDF (2 pages)

06/05/2011

Director's details changed for Torben Frigaard Rasmussen on 2011-05-06

View PDF (3 pages)

06/05/2011

Registered office address changed from , Torrington House 47 Holywell Hill, St Albans, Herts, AL1 1HD on 2011-05-06

View PDF (1 pages)

28/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

24/08/2010

Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 2010-08-24

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

16/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

13/04/2010

Director's details changed for Jacob Wandt on 2010-01-26

View PDF (2 pages)

13/04/2010

Secretary's details changed for Jacob Wandt on 2010-01-26

View PDF (1 pages)

13/04/2010

Director's details changed for Torben Frigaard Rasmussen on 2010-01-26

View PDF (2 pages)

13/04/2010

Director's details changed for Anders Hegelund Bjoernsbo on 2010-01-26

View PDF (2 pages)

13/04/2010

Director's details changed for Anders Hegelund Bjoernsbo on 2010-01-26

View PDF (2 pages)

14/09/2009

Secretary appointed jacob wandt

View PDF (1 pages)

14/09/2009

Appointment terminated director and secretary mark davies

View PDF (1 pages)

02/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/07/2009

Capitals not rolled up

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07/07/2009

Nc inc already adjusted 31/12/08

View PDF (1 pages)

07/07/2009

Resolutions

View PDF (1 pages)

03/02/2009

Director's change of particulars / anders bjoernsbo / 01/02/2009

View PDF (1 pages)

03/02/2009

Director's change of particulars / jacob wandt / 01/02/2009

View PDF (1 pages)

27/01/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

23/12/2008

Director appointed torben frigaard rasmussen

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/04/2008

Prev sho from 31/01/2008 to 31/12/2007

View PDF (1 pages)

12/02/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

08/02/2008

Director's particulars changed

View PDF (1 pages)

15/02/2007

Location of register of members

View PDF (1 pages)

26/01/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Mr Maximilian Theodore Alexa Stella	Director	02/06/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEBITOOR UK LTD

DEBITOOR UK LTD is an(a) Dissolved company incorporated on 26/01/2007 with the registered office located at 16-20 Shorts Gardens, London WC2H 9US. 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 DEBITOOR UK LTD?

DEBITOOR UK LTD is currently Dissolved. It was registered on 26/01/2007 and dissolved on 21/03/2023.

Where is DEBITOOR UK LTD located?

DEBITOOR UK LTD is registered at 16-20 Shorts Gardens, London WC2H 9US.

What does DEBITOOR UK LTD do?

DEBITOOR UK LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DEBITOOR UK LTD?

The latest filing was on 21/03/2023: Final Gazette dissolved via voluntary strike-off.