DEBUTANTES NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

05221948

Incorporation date

02/09/2004

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2004)

15/03/2012

Final Gazette dissolved following liquidation

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08/02/2012

Director's details changed for Mr Ian Robert Lyall on 2012-02-09

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15/12/2011

Return of final meeting in a members' voluntary winding up

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03/05/2011

Appointment of a voluntary liquidator

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03/05/2011

Resolutions

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03/05/2011

Declaration of solvency

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10/11/2010

Appointment of Fuad Khawaja as a director

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07/11/2010

Termination of appointment of Paul Matthews as a director

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01/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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07/07/2010

Appointment of Ian Robert Lyall as a director

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06/07/2010

Registered office address changed from 20 Moorgate London EC2R 6DA on 2010-07-07

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06/07/2010

Termination of appointment of Sophia Pryor as a secretary

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06/07/2010

Termination of appointment of Michael Power as a director

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06/07/2010

Appointment of J P Morgan Secretaries (Uk) Limited as a secretary

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05/07/2010

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

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01/11/2009

Accounts for a dormant company made up to 2008-12-31

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18/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

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19/05/2009

Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true

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09/03/2009

Appointment Terminated Director jane earl

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15/09/2008

Return made up to 01/09/08; full list of members

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09/09/2008

Certificate of change of name

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27/05/2008

Director appointed paul charles matthews

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27/05/2008

Appointment Terminated Director charles bishop

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07/05/2008

Accounts made up to 2007-12-31

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03/04/2008

Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE

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07/10/2007

New secretary appointed

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07/10/2007

Secretary resigned

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19/09/2007

Return made up to 01/09/07; full list of members

View PDF (6 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

10/10/2006

Memorandum and Articles of Association

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05/10/2006

Certificate of change of name

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28/09/2006

Return made up to 01/09/06; full list of members

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03/04/2006

Full accounts made up to 2005-12-31

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03/01/2006

Resolutions

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03/01/2006

Resolutions

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03/01/2006

Resolutions

View PDF (1 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

07/07/2005

Accounting reference date extended from 31/12/04 to 31/12/05

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

15/12/2004

Accounting reference date shortened from 30/09/05 to 31/12/04

View PDF (1 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (5 pages)

22/09/2004

New director appointed

View PDF (4 pages)

22/09/2004

New director appointed

View PDF (5 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DEBUTANTES NOMINEES LIMITED

DEBUTANTES NOMINEES LIMITED is an(a) Dissolved company incorporated on 02/09/2004 with the registered office located at 125 London Wall, London EC2Y 5AJ. There are currently 3 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 DEBUTANTES NOMINEES LIMITED?

DEBUTANTES NOMINEES LIMITED is currently Dissolved. It was registered on 02/09/2004 and dissolved on 15/03/2012.

Where is DEBUTANTES NOMINEES LIMITED located?

DEBUTANTES NOMINEES LIMITED is registered at 125 London Wall, London EC2Y 5AJ.

What does DEBUTANTES NOMINEES LIMITED do?

DEBUTANTES NOMINEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DEBUTANTES NOMINEES LIMITED?

The latest filing was on 15/03/2012: Final Gazette dissolved following liquidation.