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DEBT CONFIDENTIAL LIMITED

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DEBT CONFIDENTIAL LIMITED

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Key Data

Status

Dissolved

Company No.

05875726

Incorporation date

13/07/2006

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Greystones, Winsford, Minehead TA24 7JQCopy
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Latest events (Record since 13/07/2006)
dot icon01/08/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/05/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon13/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon04/01/2023
Cessation of Lianne Estelle Firth as a person with significant control on 2022-09-16
View PDF (1 pages)
dot icon04/01/2023
Notification of Polonius Debt Purchase Limited as a person with significant control on 2022-09-16
View PDF (2 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-14 with no updates
View PDF (3 pages)
dot icon06/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-14 with no updates
View PDF (3 pages)
dot icon11/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-14 with no updates
View PDF (3 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-13 with no updates
View PDF (3 pages)
dot icon27/03/2020
Notification of Lianne Firth as a person with significant control on 2020-03-27
View PDF (2 pages)
dot icon27/03/2020
Cessation of Polonius Limited as a person with significant control on 2020-03-27
View PDF (1 pages)
dot icon07/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon21/08/2019
Registered office address changed from Harlaxton House Long Bennington Business Park Great North Road Long Bennington Lincolnshire NG32 5DJ to Greystones Winsford Minehead TA24 7JQ on 2019-08-21
View PDF (1 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-13 with no updates
View PDF (3 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-13 with no updates
View PDF (3 pages)
dot icon27/11/2017
Termination of appointment of Kathryn Emma Thomson as a director on 2017-11-26
View PDF (1 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-13 with no updates
View PDF (3 pages)
dot icon20/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon03/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/08/2016
Director's details changed for Miss Kathryn Emma Thomson on 2016-06-24
View PDF (2 pages)
dot icon13/07/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (5 pages)
dot icon09/11/2015
Termination of appointment of Kellie Marie Higgins as a director on 2015-10-14
View PDF (1 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon16/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon21/08/2014
Termination of appointment of Antony William Price as a director on 2014-08-18
View PDF (1 pages)
dot icon15/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2014
Director's details changed for Mr Paul Cyril Merritt on 2014-02-21
View PDF (2 pages)
dot icon15/11/2013
Registered office address changed from Unit 14 Halifax Court Fernwood Business Park Po Box 10366 Newark Lincolnshire NG24 9NB United Kingdom on 2013-11-15
View PDF (1 pages)
dot icon04/09/2013
Appointment of Mr Stephen Martin Pickard as a secretary
View PDF (1 pages)
dot icon04/09/2013
Termination of appointment of Louise Payne as a secretary
View PDF (1 pages)
dot icon30/08/2013
Registered office address changed from Harlaxton House Great North Road Long Bennington Newark Nottinghamshire NG23 5DJ England on 2013-08-30
View PDF (1 pages)
dot icon24/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2013
Termination of appointment of Simon Linforth as a director
View PDF (1 pages)
dot icon01/07/2013
Appointment of Miss Kathryn Emma Thomson as a director
View PDF (2 pages)
dot icon01/07/2013
Appointment of Mr Antony William Price as a director
View PDF (2 pages)
dot icon01/07/2013
Appointment of Mr Paul Cyril Merritt Merritt as a director
View PDF (2 pages)
dot icon01/07/2013
Appointment of Miss Kellie Marie Higgins as a director
View PDF (2 pages)
dot icon01/07/2013
Appointment of Mrs Louise Payne as a secretary
View PDF (1 pages)
dot icon21/05/2013
Registered office address changed from Kempton House Dysart Road Po Box 9562 Grantham Lincs NG31 0EA on 2013-05-21
View PDF (1 pages)
dot icon20/05/2013
Termination of appointment of Lianne Tapson as a director
View PDF (1 pages)
dot icon20/05/2013
Termination of appointment of Lesley Rann as a director
View PDF (1 pages)
dot icon20/05/2013
Termination of appointment of Gordon Rann as a director
View PDF (1 pages)
dot icon16/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon11/04/2013
Termination of appointment of Louise Payne as a secretary
View PDF (1 pages)
dot icon01/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon28/08/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon26/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon14/07/2010
Annual return made up to 2010-07-13 with full list of shareholders
View PDF (6 pages)
dot icon13/07/2010
Director's details changed for Mrs Lesley Elizabeth Rann on 2010-07-01
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Mr Gordon Philip Dale Rann on 2010-07-01
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Mrs Lianne Estelle Tapson on 2010-07-01
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Mr Simon Linforth on 2010-07-01
View PDF (2 pages)
dot icon01/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon15/07/2009
Return made up to 13/07/09; full list of members
View PDF (4 pages)
dot icon15/07/2009
Director's change of particulars / gordon rann / 01/08/2008
View PDF (1 pages)
dot icon15/07/2009
Director's change of particulars / lesley rann / 01/08/2008
View PDF (1 pages)
dot icon10/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon08/06/2009
Director appointed mr simon linforth
View PDF (1 pages)
dot icon03/06/2009
Secretary's change of particulars / louise mcdonnell / 23/05/2009
View PDF (1 pages)
dot icon20/08/2008
Registered office changed on 20/08/2008 from kempton house, dysart road grantham lincs NG31 7LE
View PDF (1 pages)
dot icon14/07/2008
Return made up to 13/07/08; full list of members
View PDF (4 pages)
dot icon08/05/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon15/11/2007
Accounting reference date extended from 31/07/07 to 31/12/07
View PDF (1 pages)
dot icon20/08/2007
Return made up to 13/07/07; full list of members
View PDF (2 pages)
dot icon13/07/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rann, Gordon Philip Dale
Director
13/07/2006 - 20/05/2013
98
Rann, Lesley
Director
13/07/2006 - 20/05/2013
51

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About DEBT CONFIDENTIAL LIMITED

DEBT CONFIDENTIAL LIMITED is an(a) Dissolved company incorporated on 13/07/2006 with the registered office located at Greystones, Winsford, Minehead TA24 7JQ. There is currently no 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 DEBT CONFIDENTIAL LIMITED?

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DEBT CONFIDENTIAL LIMITED is currently Dissolved. It was registered on 13/07/2006 and dissolved on 01/08/2023.

Where is DEBT CONFIDENTIAL LIMITED located?

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DEBT CONFIDENTIAL LIMITED is registered at Greystones, Winsford, Minehead TA24 7JQ.

What does DEBT CONFIDENTIAL LIMITED do?

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DEBT CONFIDENTIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DEBT CONFIDENTIAL LIMITED?

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The latest filing was on 01/08/2023: Final Gazette dissolved via voluntary strike-off.