DE BEERS TRADEMARKS LIMITED
Company is dissolved
General Information
NAME
DE BEERS TRADEMARKS LIMITED
COMPANY NUMBER
04140608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/01/2001
(23 years and 10 months old)
WEBSITE
www.debeersgroup.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 02074044444
TPS: No
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 10/10/2023 | New Board Member Stephen Christopher Lussier (906286719) Appointed |
Credit Risk Overview
Want to learn more about DE BEERS TRADEMARKS 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 DE BEERS TRADEMARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE BEERS TRADEMARKS 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 |
|---|---|---|---|---|
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
12/01/2001 - 09/03/2006 (5 years and 1 months) Born in Sep 1944 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
12/01/2001 - 31/10/2001 (9 months) Born in Apr 1967 |
Resigned | Secretary |
Current: 1 Past: 12 |
View Report |
|
30/10/2001 - 30/09/2004 (2 years and 11 months) Born in Dec 1950 |
Resigned | Secretary |
Current: 0 Past: 20 |
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 |
|---|---|
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 10/10/2023 | New Board Member Stephen Christopher Lussier (906286719) Appointed |
| 09/10/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 10/07/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 26/06/2023 | New Board Member Stephen Christopher Lussier (906286719) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 11/05/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 28/03/2023 | New Board Member Lee David Hazelwood (913678846) Appointed |
| 19/12/2019 | Change in Reg. Office |
| 27/08/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 15/03/2017 | Change in Reg. Office |
| 20/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/10/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 04/03/2016 | Andrew William Hodges (918997277) has left the board |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 08/08/2014 | Andrew Donovan (913843798) has left the board |
| 08/08/2014 | New Company Secretary Andrew William Hodges (918997277) Appointed |
| 30/06/2014 | Change in Reg. Office |
| 26/06/2014 | Change in Reg. Office |
| 03/04/2014 | New Board Member Faried Sallie (918447156) Appointed |
| 17/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 20/12/2012 | Bruce Alan Cleaver (911536486) has left the board |
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