UNION DEBERE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNION DEBERE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07819400
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNION DEBERE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is UNION DEBERE LIMITED located?

    Registered Office Address
    64 Upper Mulgrave Road
    Cheam
    SM2 7AJ Sutton
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNION DEBERE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for UNION DEBERE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Thomas Purdie as a secretary on Oct 20, 2015

    1 pagesTM02

    Registered office address changed from Union Debere Limited 52 Brook Street London W1K 5DS to 64 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ on Feb 23, 2016

    1 pagesAD01

    Appointment of Mr David James Lindsay as a secretary on Oct 20, 2015

    2 pagesAP03

    Appointment of Mr David James Lindsay as a director on Oct 20, 2015

    2 pagesAP01

    Termination of appointment of Thomas Purdie as a director on Oct 20, 2015

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    7 pagesAA

    Registered office address changed from * 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom* on Sep 17, 2013

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 21, 2012 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of UNION DEBERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY, David James
    Upper Mulgrave Road
    Cheam
    SM2 7AJ Sutton
    64
    Surrey
    England
    Secretary
    Upper Mulgrave Road
    Cheam
    SM2 7AJ Sutton
    64
    Surrey
    England
    205408650001
    LINDSAY, David James
    Upper Mulgrave Road
    Cheam
    SM2 7AJ Sutton
    64
    Surrey
    England
    Director
    Upper Mulgrave Road
    Cheam
    SM2 7AJ Sutton
    64
    Surrey
    England
    EnglandBritishDirector162219590001
    PURDIE, Thomas
    Upper Mulgrave Road
    Cheam
    SM2 7AJ Sutton
    64
    Surrey
    England
    Secretary
    Upper Mulgrave Road
    Cheam
    SM2 7AJ Sutton
    64
    Surrey
    England
    163976580001
    PURDIE, Thomas
    52 Brook Street
    W1K 5DS London
    Union Debere Limited
    United Kingdom
    Director
    52 Brook Street
    W1K 5DS London
    Union Debere Limited
    United Kingdom
    United KingdomBritishConsultant163976570001

    Who are the persons with significant control of UNION DEBERE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Lindsay
    Upper Mulgrave Road
    Cheam
    SM2 7AJ Sutton
    64
    Surrey
    England
    Oct 21, 2016
    Upper Mulgrave Road
    Cheam
    SM2 7AJ Sutton
    64
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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