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DEBENHAMS DIRECT LIMITED - 334 - 348 Oxford Street, London, W1C 1JG, England, United Kingdom
Company Information
- Company registration number
- 03665770
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 334 - 348 Oxford Street
- London
- W1C 1JG
- England 334 - 348 Oxford Street, London, W1C 1JG, England UK
Management
- Managing Directors
- MOORE, Glynis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-05
- Dissolved on
- 2020-10-13
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Debenhams Retail Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-09-01
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2020-12-21
- Last Date: 2019-11-09
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DEBENHAMS DIRECT LIMITED Company Description
- DEBENHAMS DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03665770. Its current trading status is "closed". It was registered 1998-11-05. It has declared SIC or NACE codes as "47910". It has 1 director The latest accounts are filed up to 03/09/2011. The latest annual return was filed up to 2012-11-05.It can be contacted at 334 - 348 Oxford Street .
Get DEBENHAMS DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-06-30) - GAZ1(A)
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dissolution-application-strike-off-company (2020-06-23) - DS01
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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accounts-with-accounts-type-dormant (2019-06-05) - AA
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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appoint-person-secretary-company-with-name-date (2019-08-15) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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accounts-with-accounts-type-dormant (2018-01-23) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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confirmation-statement-with-updates (2017-11-07) - CS01
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accounts-with-accounts-type-dormant (2017-01-18) - AA
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termination-secretary-company-with-name-termination-date (2017-11-15) - TM02
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-15) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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change-person-director-company-with-change-date (2015-03-19) - CH01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-director-company-with-name (2014-01-02) - AP01
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accounts-with-accounts-type-full (2014-03-04) - AA
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accounts-with-accounts-type-dormant (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-09) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-02-28) - SH02
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resolution (2013-02-28) - RESOLUTIONS
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capital-allotment-shares (2013-02-28) - SH01
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legacy (2013-02-28) - SH20
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legacy (2013-02-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-02-28) - SH19
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change-person-director-company-with-change-date (2013-07-25) - CH01
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change-person-secretary-company-with-change-date (2013-07-11) - CH03
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-person-director-company-with-change-date (2013-08-14) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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change-person-secretary-company-with-change-date (2013-08-14) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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change-person-director-company-with-change-date (2012-03-06) - CH01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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termination-director-company-with-name (2012-01-13) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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termination-director-company-with-name (2011-09-06) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-18) - AA
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appoint-person-director-company-with-name (2010-04-07) - AP01
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termination-director-company-with-name (2010-04-07) - TM01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-full (2010-12-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-19) - AA
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-full (2008-02-05) - AA
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legacy (2008-04-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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legacy (2007-10-24) - 288b
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legacy (2007-10-24) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-04-05) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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accounts-with-accounts-type-full (2006-03-07) - AA
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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legacy (2005-01-20) - 288c
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legacy (2005-01-14) - 288c
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accounts-with-accounts-type-full (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363a
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legacy (2004-06-09) - 288b
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legacy (2004-03-04) - 288b
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legacy (2004-03-02) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-03) - AA
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resolution (2003-01-03) - RESOLUTIONS
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legacy (2003-01-16) - 225
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legacy (2003-04-15) - 288c
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legacy (2003-11-13) - 363a
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accounts-with-accounts-type-full (2003-12-16) - AA
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legacy (2003-12-30) - 288a
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legacy (2003-12-30) - 288b
keyboard_arrow_right 2002
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legacy (2002-02-21) - 88(2)R
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legacy (2002-02-21) - 123
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resolution (2002-02-21) - RESOLUTIONS
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legacy (2002-02-07) - 288b
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legacy (2002-02-13) - 288a
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miscellaneous (2002-08-12) - MISC
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legacy (2002-01-18) - 287
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auditors-resignation-company (2002-09-09) - AUD
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legacy (2002-09-18) - 288b
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legacy (2002-09-19) - 288a
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legacy (2002-11-11) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-06) - 288a
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legacy (2001-06-06) - 288b
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legacy (2001-06-18) - 288b
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legacy (2001-06-21) - 288a
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accounts-with-accounts-type-full (2001-09-19) - AA
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legacy (2001-07-10) - 288a
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legacy (2001-12-04) - 353
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legacy (2001-12-04) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 225
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legacy (2000-05-24) - 288b
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legacy (2000-09-29) - 288b
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legacy (2000-05-24) - 288a
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legacy (2000-11-16) - 363s
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-09-29) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-12-01) - 288b
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legacy (1999-12-01) - 288c
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auditors-resignation-company (1999-08-24) - AUD
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legacy (1999-12-08) - 288b
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legacy (1999-12-14) - 288a
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legacy (1999-12-14) - 288b
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legacy (1999-12-01) - 363s
keyboard_arrow_right 1998
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resolution (1998-12-30) - RESOLUTIONS
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legacy (1998-12-23) - 288b
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legacy (1998-12-23) - 288a
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legacy (1998-12-23) - 225
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legacy (1998-12-22) - 288a
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incorporation-company (1998-11-05) - NEWINC