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DEBENHAMS PLC - C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London, United Kingdom
Company Information
- Company registration number
- 05448421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Fti Consulting Llp 200 Aldersgate
- Aldersgate Street
- London
- Greater London
- EC1A 4HD C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2005-05-10
- Dissolved on
- 2020-06-27
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DEBENHAMS RETAIL HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 5493007MMUEIF4NJG110
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-09-01
⚠
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2019-05-30
- Last Date: 2018-05-16
⚠
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DEBENHAMS PLC Company Description
- DEBENHAMS PLC is a plc registered in United Kingdom with the Company reg no 05448421. Its current trading status is "live". It was registered 2005-05-10. It was previously called DEBENHAMS RETAIL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 2018-09-01. The latest annual return was filed up to 2012-05-10.It can be contacted at C/o Fti Consulting Llp 200 Aldersgate .
Get DEBENHAMS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Debenhams Plc - C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London, United Kingdom
- 2005-05-10
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https://www.kompany.co.uk/p/uk/05448421#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05448421#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05448421#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 2021
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liquidation-compulsory-winding-up-order (2021-02-03) - COCOMP
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keyboard_arrow_right 2020
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liquidation-in-administration-change-date-of-dissolution (2020-07-20) - AM24
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liquidation-court-order-miscellaneous (2020-08-06) - LIQ MISC OC
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liquidation-in-administration-move-to-dissolution (2020-03-27) - AM23
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keyboard_arrow_right 2019
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auditors-resignation-company (2019-02-13) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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mortgage-satisfy-charge-full (2019-04-04) - MR04
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termination-secretary-company-with-name-termination-date (2019-04-09) - TM02
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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liquidation-in-administration-appointment-of-administrator (2019-04-26) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-06-13) - AM02
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liquidation-in-administration-proposals (2019-06-13) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2019-06-28) - AM06
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liquidation-in-administration-progress-report (2019-11-11) - AM10
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-08) - AP03
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accounts-with-accounts-type-group (2019-02-04) - AA
-
legacy (2019-01-30) - RP04CS01
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resolution (2019-01-28) - RESOLUTIONS
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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confirmation-statement-with-updates (2018-05-16) - CS01
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accounts-with-accounts-type-group (2018-01-22) - AA
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resolution (2018-01-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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keyboard_arrow_right 2017
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resolution (2017-02-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-01-17) - AA
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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confirmation-statement-with-updates (2017-05-15) - CS01
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keyboard_arrow_right 2016
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-03-04) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-02-02) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-02-24) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-02-17) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-02-15) - SH04
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accounts-with-accounts-type-group (2016-02-04) - AA
-
resolution (2016-02-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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second-filing-of-form-with-form-type (2016-01-06) - RP04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-01-05) - SH04
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
-
resolution (2016-01-28) - RESOLUTIONS
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-05-09) - SH04
-
annual-return-company-with-made-up-date-no-member-list (2016-05-14) - AR01
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capital-allotment-shares (2016-05-09) - SH01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-09-26) - SH04
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-06-16) - SH04
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capital-allotment-shares (2016-10-25) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-05-25) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-05-17) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-05-12) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-06-13) - SH04
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-19) - CH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-03-12) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-03-06) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-03-03) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-02-18) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-02-10) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-01-29) - SH04
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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capital-allotment-shares (2015-04-23) - SH01
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capital-allotment-shares (2015-01-16) - SH01
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capital-allotment-shares (2015-02-04) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-05-05) - SH04
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annual-return-company-with-made-up-date-no-member-list (2015-06-01) - AR01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-05-19) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-05-21) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-06-22) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-06-29) - SH04
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-11-23) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-12-08) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-12-16) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-12-22) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-05-07) - SH04
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-11-26) - SH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-11-18) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-12-12) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-12-24) - SH04
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resolution (2014-12-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-12-22) - AA
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keyboard_arrow_right 2013
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capital-return-purchase-own-shares-treasury-capital-date (2013-06-10) - SH03
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annual-return-company-with-made-up-date-no-member-list (2013-06-11) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2013-06-25) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-07-02) - SH03
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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change-person-director-company-with-change-date (2013-07-11) - CH01
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change-person-secretary-company-with-change-date (2013-07-11) - CH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-06-03) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-05-28) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-05-21) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2013-05-09) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-05-01) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-04-30) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-04-29) - SH04
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capital-allotment-shares (2013-04-17) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2013-01-08) - SH03
-
capital-allotment-shares (2013-01-08) - SH01
-
appoint-person-director-company-with-name (2013-01-10) - AP01
-
capital-allotment-shares (2013-01-14) - SH01
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accounts-with-accounts-type-group (2013-01-15) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2013-07-15) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-03-06) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-05-24) - SH04
-
change-person-director-company-with-change-date (2013-07-25) - CH01
-
capital-return-purchase-own-shares-treasury-capital-date (2013-01-25) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-08-02) - SH03
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resolution (2013-01-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-12-20) - AA
-
resolution (2013-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-11) - AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2013-11-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-11-19) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-11-18) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2013-11-07) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-25) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-10-10) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-10-04) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-09-30) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-07-30) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-08-28) - SH03
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change-person-director-company-with-change-date (2013-08-14) - CH01
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change-person-secretary-company-with-change-date (2013-08-14) - CH03
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change-person-director-company-with-change-date (2013-08-13) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2013-08-13) - SH03
-
change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-09-16) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-02-11) - SH04
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-06) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2012-12-24) - SH03
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termination-director-company-with-name (2012-01-13) - TM01
-
resolution (2012-01-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-01-18) - AA
-
change-person-director-company-with-change-date (2012-03-05) - CH01
-
capital-return-purchase-own-shares-treasury-capital-date (2012-05-18) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2012-05-22) - AR01
-
capital-return-purchase-own-shares-treasury-capital-date (2012-05-25) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-05-31) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-06-25) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-07-31) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-08-04) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-08-22) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-08-09) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-12-14) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2012-12-13) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-12-12) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-12-10) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-12-10) - SH04
-
capital-allotment-shares (2012-12-19) - SH01
-
termination-director-company-with-name (2012-09-05) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2012-11-27) - SH03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-14) - AR01
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change-sail-address-company-with-old-address (2011-12-06) - AD02
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appoint-person-director-company-with-name (2011-11-02) - AP01
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termination-director-company-with-name (2011-09-05) - TM01
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memorandum-articles (2011-01-18) - MEM/ARTS
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resolution (2011-01-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-01-18) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-08) - AP01
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statement-of-companys-objects (2010-01-29) - CC04
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accounts-with-accounts-type-group (2010-01-18) - AA
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change-person-director-company-with-change-date (2010-02-08) - CH01
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resolution (2010-01-29) - RESOLUTIONS
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termination-director-company-with-name (2010-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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appoint-person-director-company-with-name (2010-10-19) - AP01
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change-person-director-company-with-change-date (2010-11-10) - CH01
-
termination-director-company-with-name (2010-05-04) - TM01
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keyboard_arrow_right 2009
-
legacy (2009-07-28) - 288b
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legacy (2009-07-20) - 88(2)
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resolution (2009-07-13) - RESOLUTIONS
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legacy (2009-06-30) - 288a
-
legacy (2009-06-08) - 288b
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legacy (2009-06-06) - 363a
-
legacy (2009-04-28) - 288b
-
legacy (2009-01-31) - 353a
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accounts-with-accounts-type-group (2009-01-21) - AA
-
resolution (2009-01-19) - RESOLUTIONS
-
legacy (2009-06-03) - 88(2)
-
legacy (2009-08-04) - 288a
-
legacy (2009-08-03) - 288b
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change-sail-address-company (2009-10-09) - AD02
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
-
legacy (2009-08-27) - 288a
-
change-person-director-company-with-change-date (2009-10-26) - CH01
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miscellaneous (2009-10-25) - MISC
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resolution (2009-10-25) - RESOLUTIONS
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move-registers-to-sail-company (2009-10-09) - AD03
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keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-01-10) - AA
-
legacy (2008-06-11) - 353
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legacy (2008-02-11) - 288a
-
legacy (2008-03-13) - 288c
-
legacy (2008-04-18) - 288c
-
legacy (2008-06-11) - 363a
-
legacy (2008-12-04) - 288b
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accounts-with-accounts-type-interim (2008-07-11) - AA
-
legacy (2008-07-29) - 88(2)
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keyboard_arrow_right 2007
-
legacy (2007-10-24) - 288b
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legacy (2007-10-24) - 288a
-
legacy (2007-05-09) - 288c
-
legacy (2007-05-03) - 288b
-
legacy (2007-06-06) - 363a
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accounts-with-accounts-type-group (2007-01-27) - AA
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keyboard_arrow_right 2006
-
legacy (2006-05-22) - 288a
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legacy (2006-06-14) - 88(2)R
-
legacy (2006-06-22) - 363a
-
legacy (2006-06-08) - 353
-
legacy (2006-06-02) - 288b
-
legacy (2006-05-25) - 122
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legacy (2006-05-24) - 288a
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re-registration-memorandum-articles (2006-04-18) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2006-04-18) - CERT7
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resolution (2006-04-21) - RESOLUTIONS
-
legacy (2006-04-21) - 123
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legacy (2006-04-21) - 88(2)R
-
legacy (2006-07-13) - 403a
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memorandum-articles (2006-04-21) - MEM/ARTS
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resolution (2006-05-22) - RESOLUTIONS
-
legacy (2006-05-22) - 123
-
legacy (2006-05-09) - 288b
-
memorandum-articles (2006-11-09) - MEM/ARTS
-
resolution (2006-12-19) - RESOLUTIONS
-
legacy (2006-11-09) - 122
-
legacy (2006-03-10) - 88(2)R
-
resolution (2006-04-18) - RESOLUTIONS
-
legacy (2006-04-18) - 43(3)
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accounts-balance-sheet (2006-04-18) - BS
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auditors-statement (2006-04-18) - AUDS
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auditors-report (2006-04-18) - AUDR
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legacy (2006-04-18) - 43(3)e
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keyboard_arrow_right 2005
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incorporation-company (2005-05-10) - NEWINC
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legacy (2005-06-06) - 395
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resolution (2005-06-09) - RESOLUTIONS
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legacy (2005-06-15) - 288b
-
legacy (2005-06-15) - 288a
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statement-of-affairs (2005-06-22) - SA
-
legacy (2005-06-27) - 288a
-
legacy (2005-08-15) - 225
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accounts-with-accounts-type-group (2005-11-16) - AA
-
legacy (2005-11-17) - 288a
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legacy (2005-06-22) - 88(2)R
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legacy (2005-07-05) - 288a
