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DEPARTMENT STORES REALISATIONS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00083395
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.1905
- Alter der Firma 1905-01-28 119 Jahre
- SIC/NACE
- 47710
Eigentumsverhältnisse
- Beneficial Owners
- Celine Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- DEBENHAMS RETAIL LIMITED
- Rechtsträger-Kennung (LEI)
- UF7DSJDW6T06IGSDEO69
- Bilanzhinterlegung
- Fälligkeit: 2020-08-30
- Letzte Einreichung: 2018-09-01
- lezte Bilanzhinterlegung
- 2013-07-04
- Jahresmeldung
- Fälligkeit: 2020-08-16
- Letzte Einreichung: 2019-07-05
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DEPARTMENT STORES REALISATIONS LIMITED Firmenbeschreibung
- DEPARTMENT STORES REALISATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00083395. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.1905 registriert. DEPARTMENT STORES REALISATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DEBENHAMS RETAIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47710" registriert. Die Bilanz wurde zuletzt am 03/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2013.Die Firma kann schriftlich über 2Nd Floor 110 Cannon Street erreicht werden.
Jetzt sichern DEPARTMENT STORES REALISATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Department Stores Realisations Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien
- 1905-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DEPARTMENT STORES REALISATIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
liquidation-in-administration-extension-of-period (2024-04-12) - AM19
keyboard_arrow_right 2023
-
liquidation-in-administration-progress-report (2023-05-15) - AM10
-
liquidation-in-administration-progress-report (2023-11-15) - AM10
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
keyboard_arrow_right 2021
-
liquidation-in-administration-progress-report (2021-11-12) - AM10
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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
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-04-04) - PSC05
-
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
-
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
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
-
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-06-03) - CVA1
-
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
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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
-
appoint-person-director-company-with-name-date (2019-03-25) - AP01
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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
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legacy (2019-01-18) - ANNOTATION
keyboard_arrow_right 2018
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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
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statement-of-companys-objects (2018-12-21) - CC04
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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confirmation-statement-with-updates (2016-07-21) - 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-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
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
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
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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-31) - AA
-
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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-03-13) - AA
-
legacy (2008-04-18) - 288c
-
legacy (2008-07-03) - 363a
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
keyboard_arrow_right 2006
-
legacy (2006-07-13) - 403a
-
legacy (2006-06-28) - 363a
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)
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
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
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
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-02-27) - AA
-
legacy (2001-07-09) - 363a
-
legacy (2001-07-10) - 288c
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1989
-
legacy (1989-05-08) - 288
-
accounts-with-accounts-type-full (1989-03-06) - AA
-
legacy (1989-03-06) - 363
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
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)
keyboard_arrow_right 1986
-
legacy (1986-08-05) - 395
-
legacy (1986-06-26) - 288
-
legacy (1986-06-27) - 288
-
legacy (1986-12-02) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-06) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-07) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-21) - AA
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
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
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