Debenhams Card Handling Services Limited
Company Profile
dissolved
UnknownDebenhams Card Handling Services Limited
04017621•Private Limited With Share Capital
334 - 348 Oxford Street, London, W1C1JG
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Incorporated
20/06/2000
Company Age
25 years
Directors
1
Employees
—
SIC Code
69201
Risk
not scored
Company Overview
Registration, classification & business activity
Debenhams Card Handling Services Limited (04017621) is a private limited with share capital incorporated on 20/06/2000 (25 years old) and registered in london, W1C1JG. The company operates under SIC code 69201 - accounting and auditing activities.
Private Limited With Share Capital
SIC: 69201
Unknown
Incorporated 20/06/2000
W1C1JG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Gazette Notice Voluntary
Category:Gazette
Date:16-06-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Resolution
Category:Resolution
Date:20-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Mortgage
Date:13-07-2006
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Capital
Date:07-07-2005
Legacy
Category:Mortgage
Date:06-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Mortgage
Date:17-07-2004
Legacy
Category:Annual Return
Date:01-07-2004
Legacy
Category:Capital
Date:07-04-2004
Legacy
Category:Capital
Date:07-04-2004
Resolution
Category:Resolution
Date:10-03-2004
Resolution
Category:Resolution
Date:10-03-2004
Legacy
Category:Capital
Date:10-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Resolution
Category:Resolution
Date:23-12-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/05/2020
Filing Date31/05/2019
Latest Accounts01/09/2018
Trading Addresses
334 - 348 Oxford Street, London, W1C 1Jg, W1C 1JGRegistered
Contact
334 - 348 Oxford Street, London, W1C1JG