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DEPARTMENT STORES REALISATIONS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 00083395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1905-01-28
- Age Of Company 1905-01-28 119 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Celine Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- DEBENHAMS RETAIL LIMITED
- Legal Entity Identifier (LEI)
- UF7DSJDW6T06IGSDEO69
- Filing of Accounts
- Due Date: 2020-08-30
- Last Date: 2018-09-01
⚠
- Last Return Made Up To:
- 2013-07-04
- Annual Return
- Due Date: 2020-08-16
- Last Date: 2019-07-05
⚠
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DEPARTMENT STORES REALISATIONS LIMITED Company Description
- DEPARTMENT STORES REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00083395. Its current trading status is "live". It was registered 1905-01-28. It was previously called DEBENHAMS RETAIL LIMITED. It has declared SIC or NACE codes as "47710". The latest accounts are filed up to 03/09/2011. The latest annual return was filed up to 2013-07-04.It can be contacted at 2Nd Floor 110 Cannon Street .
Get DEPARTMENT STORES REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Department Stores Realisations Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 1905-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00083395#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00083395#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00083395#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
-
liquidation-in-administration-extension-of-period (2024-04-12) - AM19
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keyboard_arrow_right 2023
-
liquidation-in-administration-progress-report (2023-05-15) - AM10
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liquidation-in-administration-progress-report (2023-11-15) - AM10
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keyboard_arrow_right 2022
-
liquidation-in-administration-progress-report (2022-11-09) - AM10
-
liquidation-in-administration-progress-report (2022-05-09) - AM10
-
liquidation-in-administration-extension-of-period (2022-05-25) - AM19
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keyboard_arrow_right 2021
-
liquidation-in-administration-progress-report (2021-11-12) - AM10
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
-
liquidation-in-administration-progress-report (2021-05-28) - AM10
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
-
resolution (2021-02-09) - RESOLUTIONS
-
liquidation-in-administration-extension-of-period (2021-04-16) - AM19
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keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-04-04) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-28) - MR01
-
termination-secretary-company-with-name-termination-date (2020-04-09) - TM02
-
termination-director-company-with-name-termination-date (2020-04-09) - TM01
-
liquidation-in-administration-proposals (2020-07-02) - AM03
-
liquidation-in-administration-appointment-of-administrator (2020-04-29) - AM01
-
liquidation-administration-notice-deemed-approval-of-proposals (2020-07-02) - AM06
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liquidation-in-administration-progress-report (2020-11-28) - AM10
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-30) - AM02
-
liquidation-voluntary-arrangement-completion (2020-04-24) - CVA4
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keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-06-03) - CVA1
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
-
confirmation-statement-with-no-updates (2019-09-30) - CS01
-
appoint-person-director-company-with-name-date (2019-10-03) - AP01
-
termination-director-company-with-name-termination-date (2019-10-07) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-18) - MR01
-
appoint-person-director-company-with-name-date (2019-11-14) - AP01
-
change-person-director-company-with-change-date (2019-11-27) - CH01
-
termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
-
appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-15) - AD01
-
resolution (2019-04-02) - RESOLUTIONS
-
resolution (2019-04-26) - RESOLUTIONS
-
change-account-reference-date-company-previous-extended (2019-03-01) - AA01
-
(2019-03-07) - ANNOTATION
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
-
appoint-person-director-company-with-name-date (2019-03-26) - AP01
-
reregistration-public-to-private-company (2019-03-28) - RR02
-
certificate-re-registration-public-limited-company-to-private (2019-03-28) - CERT10
-
re-registration-memorandum-articles (2019-03-28) - MAR
-
resolution (2019-03-28) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
-
appoint-person-secretary-company-with-name-date (2019-04-29) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
-
mortgage-satisfy-charge-full (2019-04-04) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01
-
resolution (2019-04-17) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-04-23) - TM01
-
change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
-
accounts-with-accounts-type-full (2019-06-05) - AA
-
memorandum-articles (2019-02-26) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
-
appoint-person-secretary-company-with-name-date (2019-01-21) - AP03
-
termination-secretary-company-with-name-termination-date (2019-01-18) - TM02
-
legacy (2019-01-18) - ANNOTATION
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keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-22) - AA
-
resolution (2018-03-20) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-07-05) - CS01
-
appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
-
termination-director-company-with-name-termination-date (2018-09-03) - TM01
-
termination-secretary-company-with-name-termination-date (2018-10-30) - TM02
-
statement-of-companys-objects (2018-12-21) - CC04
-
appoint-person-director-company-with-name-date (2018-09-17) - AP01
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keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-18) - AA
-
confirmation-statement-with-updates (2017-07-05) - CS01
-
termination-director-company-with-name-termination-date (2017-10-23) - TM01
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keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
-
confirmation-statement-with-updates (2016-07-21) - CS01
-
termination-director-company-with-name-termination-date (2016-06-27) - TM01
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keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-23) - AA
-
change-person-director-company-with-change-date (2015-03-19) - CH01
-
appoint-person-director-company-with-name-date (2015-01-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-18) - AA
-
termination-director-company-with-name (2014-01-02) - TM01
-
appoint-person-director-company-with-name (2014-01-02) - AP01
-
accounts-with-accounts-type-full (2014-03-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
-
resolution (2014-07-14) - RESOLUTIONS
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keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
-
change-person-director-company-with-change-date (2013-07-25) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
-
change-person-secretary-company-with-change-date (2013-08-14) - CH03
-
change-person-director-company-with-change-date (2013-08-13) - CH01
-
change-person-director-company-with-change-date (2013-08-14) - CH01
-
change-person-secretary-company-with-change-date (2013-07-11) - CH03
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keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
-
change-person-director-company-with-change-date (2012-03-05) - CH01
-
appoint-person-director-company-with-name (2012-01-13) - AP01
-
termination-director-company-with-name (2012-01-13) - TM01
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keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-29) - AA
-
termination-director-company-with-name (2011-09-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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accounts-with-accounts-type-full (2010-01-18) - AA
-
termination-director-company-with-name (2010-03-31) - TM01
-
appoint-person-director-company-with-name (2010-04-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
-
resolution (2010-07-30) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-11-10) - CH01
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keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-19) - AA
-
legacy (2009-07-08) - 363a
-
change-person-secretary-company-with-change-date (2009-10-26) - CH03
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keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-03-13) - AA
-
legacy (2008-04-18) - 288c
-
legacy (2008-07-03) - 363a
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keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-05) - AA
-
legacy (2007-07-23) - 363a
-
legacy (2007-10-24) - 288a
-
legacy (2007-10-24) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-07-13) - 403a
-
legacy (2006-06-28) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288c
-
legacy (2005-01-20) - 288c
-
accounts-with-accounts-type-full (2005-01-31) - AA
-
legacy (2005-05-17) - 403a
-
resolution (2005-06-27) - RESOLUTIONS
-
re-registration-memorandum-articles (2005-06-27) - MAR
-
legacy (2005-06-27) - 53
-
certificate-re-registration-public-limited-company-to-private (2005-06-27) - CERT10
-
re-registration-memorandum-articles (2005-06-28) - MAR
-
legacy (2005-07-11) - 363s
-
legacy (2005-06-28) - 43(3)e
-
accounts-balance-sheet (2005-06-28) - BS
-
auditors-report (2005-06-28) - AUDR
-
auditors-statement (2005-06-28) - AUDS
-
certificate-re-registration-private-to-public-limited-company (2005-06-28) - CERT5
-
legacy (2005-07-06) - 395
-
legacy (2005-07-07) - 155(6)a
-
legacy (2005-07-07) - 155(6)b
-
accounts-with-accounts-type-full (2005-11-16) - AA
-
legacy (2005-06-28) - 43(3)
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keyboard_arrow_right 2004
-
re-registration-memorandum-articles (2004-03-04) - MAR
-
accounts-balance-sheet (2004-03-04) - BS
-
auditors-statement (2004-03-04) - AUDS
-
auditors-report (2004-03-04) - AUDR
-
legacy (2004-03-10) - 155(6)a
-
legacy (2004-03-10) - 155(6)b
-
legacy (2004-03-04) - 43(3)e
-
certificate-re-registration-private-to-public-limited-company (2004-03-04) - CERT5
-
legacy (2004-03-04) - 43(3)
-
legacy (2004-03-04) - 288b
-
resolution (2004-03-04) - RESOLUTIONS
-
resolution (2004-03-10) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2004-03-03) - CERT10
-
re-registration-memorandum-articles (2004-03-03) - MAR
-
legacy (2004-02-03) - 288b
-
legacy (2004-03-02) - 288a
-
legacy (2004-03-03) - 53
-
resolution (2004-03-03) - RESOLUTIONS
-
resolution (2004-03-26) - RESOLUTIONS
-
legacy (2004-03-25) - 53
-
legacy (2004-07-17) - 403a
-
legacy (2004-07-07) - 363a
-
legacy (2004-05-06) - 395
-
legacy (2004-04-07) - 155(6)b
-
legacy (2004-04-07) - 155(6)a
-
resolution (2004-03-25) - RESOLUTIONS
-
resolution (2004-04-07) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2004-03-26) - CERT5
-
auditors-report (2004-03-26) - AUDR
-
auditors-statement (2004-03-26) - AUDS
-
accounts-balance-sheet (2004-03-26) - BS
-
re-registration-memorandum-articles (2004-03-26) - MAR
-
legacy (2004-03-26) - 43(3)e
-
legacy (2004-03-26) - 43(3)
-
certificate-re-registration-public-limited-company-to-private (2004-03-25) - CERT10
-
re-registration-memorandum-articles (2004-03-25) - MAR
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keyboard_arrow_right 2003
-
legacy (2003-12-30) - 288b
-
accounts-with-accounts-type-group (2003-01-30) - AA
-
legacy (2003-03-05) - 288c
-
auditors-resignation-company (2003-03-19) - AUD
-
legacy (2003-04-15) - 288c
-
legacy (2003-04-28) - 288c
-
legacy (2003-05-14) - 288c
-
legacy (2003-07-20) - 363(190)
-
legacy (2003-07-20) - 363a
-
legacy (2003-08-07) - 403a
-
accounts-with-accounts-type-group (2003-12-16) - AA
-
memorandum-articles (2003-12-23) - MEM/ARTS
-
legacy (2003-12-30) - 288a
-
resolution (2003-12-23) - RESOLUTIONS
-
legacy (2003-12-22) - 395
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keyboard_arrow_right 2002
-
legacy (2002-11-26) - 288c
-
legacy (2002-10-26) - 288c
-
legacy (2002-07-04) - 363a
-
accounts-with-accounts-type-group (2002-06-01) - AA
-
legacy (2002-02-13) - 288a
-
legacy (2002-02-07) - 288b
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-02-27) - AA
-
legacy (2001-07-09) - 363a
-
legacy (2001-07-10) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-12-10) - 288c
-
legacy (2000-10-24) - 287
-
legacy (2000-10-03) - 288b
-
legacy (2000-07-11) - 363s
-
legacy (2000-03-06) - 288a
-
accounts-with-accounts-type-full-group (2000-03-01) - AA
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keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-02-09) - AA
-
legacy (1999-07-14) - 363a
-
legacy (1999-07-14) - 353
-
legacy (1999-12-14) - 190a
-
legacy (1999-09-23) - 288b
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keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-01-06) - AA
-
legacy (1998-04-11) - 288a
-
legacy (1998-04-17) - 288a
-
legacy (1998-04-16) - 353a
-
legacy (1998-07-13) - 363a
-
legacy (1998-05-07) - 190a
-
auditors-resignation-company (1998-10-02) - AUD
-
legacy (1998-11-03) - 288c
-
legacy (1998-07-29) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-12-15) - 287
-
accounts-with-accounts-type-full-group (1997-03-26) - AA
-
legacy (1997-07-08) - 363a
-
legacy (1997-08-13) - 403a
-
legacy (1997-08-23) - 403a
-
resolution (1997-09-19) - RESOLUTIONS
-
legacy (1997-09-19) - 122
-
memorandum-articles (1997-09-19) - MEM/ARTS
-
legacy (1997-11-14) - 403a
-
legacy (1997-11-19) - 288b
-
legacy (1997-11-25) - 53
-
certificate-re-registration-public-limited-company-to-private (1997-11-26) - CERT10
-
memorandum-articles (1997-12-10) - MEM/ARTS
-
certificate-change-of-name-company (1997-12-04) - CERTNM
-
legacy (1997-12-02) - 155(6)a
-
certificate-re-registration-private-to-public-limited-company (1997-11-26) - CERT5
-
resolution (1997-11-26) - RESOLUTIONS
-
auditors-report (1997-11-26) - AUDR
-
accounts-balance-sheet (1997-11-26) - BS
-
re-registration-memorandum-articles (1997-11-26) - MAR
-
legacy (1997-11-26) - 43(3)e
-
legacy (1997-11-26) - 43(3)
-
auditors-statement (1997-11-26) - AUDS
-
re-registration-memorandum-articles (1997-11-25) - MAR
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-05-09) - 288
-
legacy (1996-02-20) - 288
-
accounts-with-accounts-type-full-group (1996-03-12) - AA
-
legacy (1996-07-04) - 363(353)
-
resolution (1996-07-24) - RESOLUTIONS
-
legacy (1996-10-24) - 288c
-
legacy (1996-07-04) - 363a
-
memorandum-articles (1996-08-16) - MEM/ARTS
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keyboard_arrow_right 1995
-
legacy (1995-09-25) - 288
-
legacy (1995-07-17) - 363x
-
legacy (1995-07-17) - 363(353)
-
legacy (1995-07-17) - 363(190)
-
accounts-with-accounts-type-full-group (1995-02-16) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
-
legacy (1994-01-05) - 288
-
resolution (1994-02-13) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-03-14) - AA
-
legacy (1994-07-08) - 288
-
legacy (1994-07-12) - 363x
-
legacy (1994-08-01) - 288
-
legacy (1994-08-08) - 288
-
legacy (1994-03-16) - 288
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keyboard_arrow_right 1993
-
legacy (1993-01-18) - 288
-
legacy (1993-01-21) - 288
-
accounts-with-made-up-date (1993-03-13) - AA
-
accounts-with-accounts-type-full-group (1993-03-19) - AA
-
resolution (1993-08-18) - RESOLUTIONS
-
legacy (1993-07-04) - 363x
-
resolution (1993-12-17) - RESOLUTIONS
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keyboard_arrow_right 1992
-
legacy (1992-01-04) - 288
-
legacy (1992-02-17) - 288
-
accounts-with-accounts-type-full-group (1992-03-19) - AA
-
legacy (1992-07-05) - 363x
-
legacy (1992-02-28) - 288
-
memorandum-articles (1992-07-21) - MEM/ARTS
-
resolution (1992-07-21) - RESOLUTIONS
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keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-02-14) - AA
-
legacy (1991-07-31) - 403a
-
legacy (1991-03-19) - 288
-
legacy (1991-07-23) - 363x
-
legacy (1991-01-17) - 363x
-
legacy (1991-12-12) - 288
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keyboard_arrow_right 1990
-
legacy (1990-03-09) - 363
-
accounts-with-accounts-type-full (1990-03-09) - AA
-
legacy (1990-09-07) - 288
-
legacy (1990-11-26) - 288
-
legacy (1990-12-20) - 288
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keyboard_arrow_right 1989
-
legacy (1989-05-08) - 288
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accounts-with-accounts-type-full (1989-03-06) - AA
-
legacy (1989-03-06) - 363
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keyboard_arrow_right 1988
-
legacy (1988-03-03) - 288
-
legacy (1988-03-09) - 363
-
accounts-with-accounts-type-full (1988-03-07) - AA
-
legacy (1988-11-14) - 395
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keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-23) - 287
-
legacy (1987-06-02) - 190a
-
legacy (1987-03-25) - 363
-
legacy (1987-03-25) - 288
-
accounts-with-accounts-type-full (1987-03-12) - AA
-
legacy (1987-02-18) - 225(1)
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keyboard_arrow_right 1986
-
legacy (1986-08-05) - 395
-
legacy (1986-06-26) - 288
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legacy (1986-06-27) - 288
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legacy (1986-12-02) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-06) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-07) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-21) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-24) - AA
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certificate-re-registration-private-to-public-limited-company (1982-02-05) - CERT5
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-08-29) - AA
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legacy (1975-08-29) - 363
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keyboard_arrow_right 1905
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incorporation-company (1905-01-28) - NEWINC
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miscellaneous (1905-01-28) - MISC
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legacy (1905-02-15) - 287
