De Beers Trademarks Limited

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dissolved
Unknown

De Beers Trademarks Limited

04140608•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

12/01/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

De Beers Trademarks Limited (04140608) is a private limited with share capital incorporated on 12/01/2001 (25 years old) and registered in london, SE12AF. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/01/2001
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
F
faried sallie
director
S
stephen christopher lussier
director
L
lee david hazelwood
director

Filed Documents

91
Gazette Dissolved Liquidation
Category:Gazette
Date:26-01-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-12-2019
Resolution
Category:Resolution
Date:16-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-09-2016
Legacy
Category:Miscellaneous
Date:03-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:25-08-2015
Change Sail Address Company With New Address
Category:Address
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Legacy
Category:Officers
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Officers
Date:13-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:08-02-2005
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:27-01-2004
Auditors Resignation Company
Category:Auditors
Date:01-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:08-02-2002
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Officers
Date:26-11-2001
Resolution
Category:Resolution
Date:24-09-2001
Resolution
Category:Resolution
Date:24-09-2001
Resolution
Category:Resolution
Date:24-09-2001
Legacy
Category:Accounts
Date:25-05-2001
Incorporation Company
Category:Incorporation
Date:12-01-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date20/08/2019
Latest Accounts31/12/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF