DEBELL (HOLDING) COMPANY LIMITED
Overview
| Company Name | DEBELL (HOLDING) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00476184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEBELL (HOLDING) COMPANY LIMITED?
- Development of building projects (41100) / Construction
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DEBELL (HOLDING) COMPANY LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEBELL (HOLDING) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DEBELL (HOLDING) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for DEBELL (HOLDING) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on Apr 09, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with updates | 4 pages | CS01 | ||
Appointment of Deborah Hershey Carder as a secretary on Jun 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Hira Khatri as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hira Khatri on May 02, 2016 | 1 pages | CH03 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Iqbal Gulamhusein Mamdani as a person with significant control on Jan 14, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Iqbal Gulamhusein Mamdani on Jan 14, 2017 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of DEBELL (HOLDING) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDER, Deborah Hershey | Secretary | Leman Street E1W 9US London 2 United Kingdom | 277246810001 | |||||||
| MAMDANI, Iqbal Gulamhusein | Director | Nicholas Blvd. #403 34108 Naples 6597 Florida United States | United States | American | 25287560003 | |||||
| JARVIS, Alison Kay | Secretary | 78 Northchurch Road N1 3NY London | British | 54992660001 | ||||||
| KASSAM, Faran | Secretary | 16 Greystoke Gardens Hanger Lane W5 1EP London | British | 70023900001 | ||||||
| KELLY, Christel Elfriede | Secretary | 15 Greenaway Gardens Hampstead NW3 7DH London | German | 11829660001 | ||||||
| KHATRI, Hira | Secretary | Entrance 237 Road 3306 Umm Al Hassam 0333 Flat 125 Capital Governorate Bahrain | Other | 131995010001 | ||||||
| PADMANABHAN, Ashwin | Secretary | 21c Buckland Crescent NW3 5DH London | British | 98349740001 | ||||||
| RIKARDSEN, Heidi Beate | Secretary | Flat 42 Bldg 1264 Road 2725 Block 327 Manama Bahrain | Norwegian | 113998410001 | ||||||
| CLARK, Susan Isabel | Director | Flat 1 Building 1110 Road 3223 Manama Town 332 Bahrain | British | 42761260001 | ||||||
| KELLY, Declan Patrick | Director | 15 Greenaway Gardens Hampstead NW3 7DH London | British | 26834220001 | ||||||
| LEACH, Michael Geoffrey | Director | 50 Fitzroy House 18-20 Grafton Street W1X 3LE London | British | 26192670003 |
Who are the persons with significant control of DEBELL (HOLDING) COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iqbal Gulamhusein Mamdani | Apr 06, 2016 | Nicholas Blvd. #403 34108 Naples 6597 Florida United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DEBELL (HOLDING) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2016 | Oct 16, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0