DEBENHAMS DIRECT LIMITED
Company is dissolved
General Information
NAME
DEBENHAMS DIRECT LIMITED
COMPANY NUMBER
03665770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
05/11/1998
(26years old)
WEBSITE
www.debenhams.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2019
ACCOUNTS MADE UP TO
01/09/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1C 1JG
334 - 348 Oxford Street
London
W1C 1JG
W1C 1JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2020 | Sally Hopwood (926151072) has left the board |
| 23/12/2019 | Alice Ann Darwall (914674248) has left the board |
| 23/12/2019 | New Board Member Glynis Moore (926545846) Appointed |
Credit Risk Overview
Want to learn more about DEBENHAMS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEBENHAMS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEBENHAMS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/11/1998 - 05/11/1998 (0 months) Secretary: 05/11/1998 - 05/11/1998 (0 months) Born in Dec 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
05/11/1998 - 13/11/1998 (0 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
13/11/1998 - 07/12/1999 (1years) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
09/12/1998 - 22/09/2000 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2020 | Sally Hopwood (926151072) has left the board |
| 23/12/2019 | Alice Ann Darwall (914674248) has left the board |
| 23/12/2019 | New Board Member Glynis Moore (926545846) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | Change in Reg. Office |
| 19/08/2019 | New Company Secretary Sally Hopwood (926151072) Appointed |
| 31/07/2019 | Sarah Carne (924018334) has left the board |
| 08/06/2019 | New Accounts filed |
| 01/05/2019 | Paul Rex Eardley (917518231) has left the board |
| 01/05/2019 | New Board Member Alice Ann Darwall (914674248) Appointed |
| 22/01/2019 | Rosalynde Victoria Harrison (902799909) has left the board |
| 22/01/2019 | New Board Member Paul Rex Eardley (917518231) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | Paul Rex Eardley (917518231) has left the board |
| 25/09/2018 | New Board Member Rosalynde Victoria Harrison (902799909) Appointed |
| 04/09/2018 | Matthew George Smith (919441088) has left the board |
| 26/01/2018 | New Accounts filed |
| 17/11/2017 | New Board Member Paul Rex Eardley (917518231) Appointed |
| 17/11/2017 | New Company Secretary Sarah Carne (924018334) Appointed |
| 17/11/2017 | Paul Rex Eardley (907447732) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 25/10/2017 | Suzanne Harlow (918358537) has left the board |
| 23/01/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 29/06/2016 | Michael John Todkill Sharp (915344881) has left the board |
| 06/05/2016 | New Board Member Matthew George Smith (919441088) Appointed |
| 29/12/2015 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 29/04/2015 | Matthew George Smith (919441088) has left the board |
| 09/02/2015 | New Board Member Matt Smith (919441088) Appointed |
| 23/12/2014 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 06/01/2014 | Simon Edward Herrick (907041494) has left the board |
| 06/01/2014 | New Board Member Suzanne Harlow (918358537) Appointed |
| 11/11/2013 | New Annual Return filed |
| 08/08/2013 | Change in Reg. Office |
| 11/07/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
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