DE BEERS TRADEMARKS LIMITED
Overview
| Company Name | DE BEERS TRADEMARKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04140608 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DE BEERS TRADEMARKS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DE BEERS TRADEMARKS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DE BEERS TRADEMARKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DE BEERS TRADEMARKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 20 Carlton House Terrace London United Kingdom SW1Y 5AN | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN | 2 pages | AD03 | ||||||||||
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 1 More London Place London SE1 2AF on Dec 17, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lee David Hazelwood on Jan 11, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Christopher Lussier on Jan 11, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Director's details changed for Mr Faried Sallie on Mar 13, 2017 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN | 1 pages | AD04 | ||||||||||
Director's details changed for Mr Stephen Christopher Lussier on Mar 13, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on Mar 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Appointment of Anglo American Corporate Secretary Limited as a secretary on Sep 21, 2016 | 2 pages | AP04 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Andrew William Hodges as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew William Hodges as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of DE BEERS TRADEMARKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Carlton House Terrace SW1Y 5AN London 20 England And Wales United Kingdom |
| 205243390001 | ||||||||||
| HAZELWOOD, Lee David | Director | 1 More London Place SE1 2AF London | England | British | 136788460002 | |||||||||
| LUSSIER, Stephen Christopher | Director | 1 More London Place SE1 2AF London | United Kingdom | British | 62867190002 | |||||||||
| SALLIE, Faried | Director | 1 More London Place SE1 2AF London | United Kingdom | South African | 184471560001 | |||||||||
| DONOVAN, Andrew | Secretary | Tallow Road TW8 8EU Brentford 3 Middlesex | British | 138437980001 | ||||||||||
| HODGES, Andrew William | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom United Kingdom | 189972770001 | |||||||||||
| HUGHES, David Jonathan | Secretary | 9 Brookhill Road EN4 8SE Barnet Hertfordshire | British | 42460830001 | ||||||||||
| O`DOHERTY, Gerard Paul | Secretary | 12 Ozonia Walk SS12 0PH Wickford Essex | British | 100577920001 | ||||||||||
| THOMAS, Michael Christopher | Secretary | Lawn Cottage Camden Park TN2 4TN Tunbridge Wells Kent | British | 78636440001 | ||||||||||
| ATEFY, Susan | Director | 19 St Lukes Road W11 1DB London | United States | Swiss | 114713480002 | |||||||||
| CLEAVER, Bruce Alan | Director | Oakhill Road TN13 1NS Sevenoaks 40 Kent | United Kingdom | British | 115364860002 | |||||||||
| DE SOUSA OLIVEIRA, Manuel Lino Silva | Director | Ridlands End Ridlands Lane Lipsfield Chart RH8 0SS Oxted Surrey | England | Portuguese | 142432130001 | |||||||||
| RALFE, Gerard Maritz | Director | The Manor House Three Gates Lane GU27 2ES Haslemere Surrey | South African | 46592460001 | ||||||||||
| WELLS, Richard John Charles | Director | Dedwood Terrace St Mary's Bay Auckland 1011 35 New Zealand | New Zealand | British | 86575160005 |
Who are the persons with significant control of DE BEERS TRADEMARKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| De Beers Intangibles Limited | Apr 06, 2016 | Charterhouse Street EC1N 6RA London 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Government Of The Republic Of Botswana | Apr 06, 2016 | Government Enclave Gaborone Ministry Of Minerals, Energy & Water Resources Botswana | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DE BEERS TRADEMARKS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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