Debenhams Gift Vouchers Limited

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dissolved

Debenhams Gift Vouchers Limited

04050381•Private Limited With Share Capital

1 Welbeck Street, London, W1G0AA

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Incorporated

10/08/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Debenhams Gift Vouchers Limited (04050381) is a private limited with share capital incorporated on 10/08/2000 (26 years old) and registered in london, W1G0AA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 10/08/2000
W1G0AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
simon edward herrick
director
M
michael john todkill sharp
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:11-06-2013
Gazette Notice Voluntary
Category:Gazette
Date:26-02-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-02-2013
Resolution
Category:Resolution
Date:24-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2012
Legacy
Category:Capital
Date:29-08-2012
Legacy
Category:Insolvency
Date:29-08-2012
Resolution
Category:Resolution
Date:29-08-2012
Resolution
Category:Resolution
Date:10-08-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Termination Director Company With Name Termination Date
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:12-07-2010
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: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
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Officers
Date:20-01-2005
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:15-07-2004
Legacy
Category:Capital
Date:07-04-2004
Legacy
Category:Capital
Date:07-04-2004
Resolution
Category:Resolution
Date:07-04-2004
Resolution
Category:Resolution
Date:07-04-2004
Resolution
Category:Resolution
Date:07-04-2004
Resolution
Category:Resolution
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
Memorandum Articles
Category:Incorporation
Date:23-12-2003
Resolution
Category:Resolution
Date:23-12-2003
Legacy
Category:Mortgage
Date:18-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:09-07-2003
Auditors Resignation Company
Category:Auditors
Date:19-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:05-07-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2002
Legacy
Category:Annual Return
Date:28-08-2001
Legacy
Category:Capital
Date:17-10-2000
Memorandum Articles
Category:Incorporation
Date:17-10-2000
Resolution
Category:Resolution
Date:17-10-2000
Resolution
Category:Resolution
Date:17-10-2000
Resolution
Category:Resolution
Date:17-10-2000
Legacy
Category:Capital
Date:17-10-2000
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Address
Date:06-10-2000
Legacy
Category:Officers
Date:06-10-2000
Legacy
Category:Officers
Date:06-10-2000
Legacy
Category:Officers
Date:06-10-2000
Memorandum Articles
Category:Incorporation
Date:21-09-2000
Resolution
Category:Resolution
Date:21-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2000
Incorporation Company
Category:Incorporation
Date:10-08-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/05/2013
Filing Date21/12/2011
Latest Accounts03/09/2011

Trading Addresses

1 Welbeck Street, London, W1G0AA

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Contact

1 Welbeck Street, London, W1G0AA