MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED

Key Data

Status

Dissolved

Company No.

02997555

Incorporation date

01/12/1994

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/12/1994)

23/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2013

Application to strike the company off the register

View PDF (3 pages)

07/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (3 pages)

07/01/2013

Director's details changed for Mr Brent Russell Kelvin May on 2013-01-07

View PDF (2 pages)

04/10/2012

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

View PDF (7 pages)

31/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (3 pages)

16/01/2012

Registered office address changed from Burystead Court Caldecotte Lake Drive Caldecotte, Milton Keynes Buckinghamshire MK7 8nd on 2012-01-17

View PDF (2 pages)

20/09/2011

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

View PDF (7 pages)

13/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (14 pages)

09/01/2011

Termination of appointment of Paul Maxted as a secretary

View PDF (2 pages)

05/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

28/09/2010

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

View PDF (7 pages)

06/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

05/12/2009

Director's details changed for Brent Russel Kelvin May on 2009-10-01

View PDF (2 pages)

25/10/2009

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

View PDF (7 pages)

01/12/2008

Return made up to 27/11/08; no change of members

View PDF (10 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

03/04/2008

Memorandum and Articles of Association

View PDF (11 pages)

31/03/2008

Certificate of change of name

View PDF (4 pages)

01/12/2007

Return made up to 22/11/07; no change of members

View PDF (6 pages)

15/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

04/12/2006

Return made up to 22/11/06; full list of members

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

08/12/2005

Return made up to 22/11/05; full list of members

View PDF (6 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

22/12/2004

Ad 15/12/04--------- £ si 6300000@1=6300000 £ ic 5300000/11600000

View PDF (2 pages)

22/12/2004

Nc inc already adjusted 15/12/04

View PDF (1 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

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22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (14 pages)

22/12/2004

Return made up to 22/11/04; full list of members

View PDF (6 pages)

22/12/2004

Director's particulars changed

View PDF (0 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

11/12/2003

Director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (29 pages)

16/04/2003

New director appointed

View PDF (2 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

10/12/2002

Return made up to 22/11/02; full list of members

View PDF (6 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

26/08/2002

Registered office changed on 27/08/02 from: oak house reeds crescent watford hertfordshire WD1 1QH

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

Secretary resigned

View PDF (1 pages)

16/06/2002

New secretary appointed

View PDF (2 pages)

09/12/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

09/12/2001

Director's particulars changed

View PDF (0 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Director resigned

View PDF (1 pages)

23/11/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

05/07/2000

New director appointed

View PDF (2 pages)

26/06/2000

Full accounts made up to 1998-12-31

View PDF (20 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

28/11/1999

Return made up to 02/12/99; full list of members

View PDF (6 pages)

10/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Registered office changed on 08/09/99 from: marlborough court sunrise parkway, linford wood milton keynes bucks MK14 6YF

View PDF (1 pages)

30/08/1999

Certificate of change of name

View PDF (2 pages)

14/05/1999

Director resigned

View PDF (1 pages)

26/04/1999

Director resigned

View PDF (1 pages)

10/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

01/10/1998

Director's particulars changed

View PDF (1 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Director resigned

View PDF (1 pages)

29/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

10/01/1998

Memorandum and Articles of Association

View PDF (13 pages)

01/01/1998

Ad 18/12/97--------- £ si 4000000@1=4000000 £ ic 1300000/5300000

View PDF (2 pages)

01/01/1998

Resolutions

View PDF (1 pages)

01/01/1998

£ nc 1300000/5300000 18/12/97

View PDF (1 pages)

14/12/1997

Return made up to 02/12/97; no change of members

View PDF (4 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

05/01/1997

Return made up to 02/12/96; full list of members

View PDF (6 pages)

30/12/1996

Memorandum and Articles of Association

View PDF (14 pages)

30/12/1996

Ad 02/12/96--------- £ si 800000@1=800000 £ ic 500000/1300000

View PDF (2 pages)

30/12/1996

Nc inc already adjusted 02/12/96

View PDF (1 pages)

30/12/1996

Resolutions

View PDF (1 pages)

19/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

28/12/1995

Return made up to 02/12/95; full list of members

View PDF (6 pages)

28/12/1995

Director resigned

View PDF (0 pages)

28/12/1995

Ad 29/11/95--------- £ si 450000@1=450000 £ ic 50000/500000

View PDF (2 pages)

28/12/1995

Ad 08/12/94--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

28/12/1995

Memorandum and Articles of Association

View PDF (14 pages)

28/12/1995

Resolutions

View PDF (0 pages)

28/12/1995

Resolutions

View PDF (1 pages)

28/12/1995

Resolutions

View PDF (1 pages)

28/12/1995

£ nc 50000/500000 27/11/95

View PDF (1 pages)

16/08/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/12/1994

New director appointed

View PDF (0 pages)

18/12/1994

Director resigned;new director appointed

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01/12/1994

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Dodwell, Timothy Henry Warner	Director	02/12/1994 - 08/12/1994	3
May, Brent Russell Kelvin	Director	26/03/2003 - Present	15
Weissleder, Otto Willi Alexander	Director	02/12/1994 - 31/03/1999	2
Adams, Hans	Director	08/12/1994 - 10/05/1999	-
Holzle, Hans Peter	Director	08/12/1994 - 02/11/1995	1

Persons with Significant Control

No PSC data available.

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Description

About MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED

MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED is an(a) Dissolved company incorporated on 01/12/1994 with the registered office located at Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA. 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 MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED?

MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED is currently Dissolved. It was registered on 01/12/1994 and dissolved on 23/09/2013.

Where is MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED located?

MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED is registered at Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA.

What does MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED do?

MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.