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DEBELL (HOLDING) COMPANY LIMITED

Learn more about DEBELL (HOLDING) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB

DEBELL (HOLDING) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00476184
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.17
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.11.04
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 2000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
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SECRETARY APPOINTED HIRA KHATRI
Form type: 288a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED SECRETARY HEIDI RIKARDSEN
Form type: 288b
Date: 2008.07.18
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.09
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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REGISTERED OFFICE CHANGED ON 05/03/01 FROM:, 58/60 BERNERS STREET, LONDON W1P 4JS
Form type: 287
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.08.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 05/04/97 TO 30/06/97
Form type: 225
Date: 1998.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.06

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Company directors and board members:

HIRA KHATRI (current)
Secretary, 2008.06.01
FLAT 52 BUILDING 265 ROAD 1908 , ALHOORA 319
MANAMA
BAHRAIN
IQBAL GULAMHUSEIN MAMDANI (current)
Director, BANKER, 2006.11.20
29 CAMPDEN HOUSE 29 SHEFFIELD TERRACE , LONDON
W8 7NF
ALISON KAY JARVIS (resigned)
Secretary, 1997.09.26 - 1998.04.02
78 NORTHCHURCH ROAD , LONDON
N1 3NY
FARAN KASSAM (resigned)
Secretary, 1998.04.24 - 2004.05.31
16 GREYSTOKE GARDENS HANGER LANE , LONDON
W5 1EP
CHRISTEL ELFRIEDE KELLY (resigned)
Secretary, 1991.10.15 - 1997.09.26
15 GREENAWAY GARDENS HAMPSTEAD , LONDON
NW3 7DH
ASHWIN PADMANABHAN (resigned)
Secretary, 2004.05.31 - 2006.06.15
21C BUCKLAND CRESCENT , LONDON
NW3 5DH
HEIDI BEATE RIKARDSEN (resigned)
Secretary, 2006.06.15 - 2008.06.01
FLAT 42 BLDG 1264 ROAD 2725 BLOCK 327 , MANAMA
BAHRAIN
SUSAN ISABEL CLARK (resigned)
Director, BANKER, 1998.04.24 - 2006.11.20
FLAT 1 BUILDING 1110 ROAD 3223 , MANAMA TOWN 332
BAHRAIN
DECLAN PATRICK KELLY (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 1995.04.02
15 GREENAWAY GARDENS HAMPSTEAD , LONDON
NW3 7DH
MICHAEL GEOFFREY LEACH (resigned)
Director, SOLICITOR, 1996.09.06 - 1998.04.02
50 FITZROY HOUSE 18-20 GRAFTON STREET , LONDON
W1X 3LE

Companies near to DEBELL (HOLDING) COMPANY ltd.

Information about the Private Limited Company DEBELL (HOLDING) COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data