DEBEAM LIMITED

Overview

Company Name	DEBEAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09115965
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2014
Date of Cessation	Sep 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEBEAM LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is DEBEAM LIMITED located?

Registered Office Address	Flat 21 Lux Building Maxwell Road RM7 0FN Romford Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DEBEAM LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for DEBEAM LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Aug 19, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

May 25, 2021	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Confirmation statement made on Jul 28, 2020 with updates	5 pages	CS01

Jul 28, 2020	Statement of capital following an allotment of shares on Jul 28, 2020 Capital: GBP 1	3 pages	SH01

Jul 21, 2020	Appointment of Ms Maria Richards as a director on Jul 21, 2020	2 pages	AP01

Jul 21, 2020	Termination of appointment of Lyn Bond as a director on Jul 21, 2020	1 pages	TM01

Jul 21, 2020	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Flat 21 Lux Building Maxwell Road Romford Essex RM7 0FN on Jul 21, 2020	1 pages	AD01

Jul 21, 2020	Confirmation statement made on Jul 21, 2020 with updates	4 pages	CS01

Jul 21, 2020	Notification of Maria Richards as a person with significant control on Jul 21, 2020	2 pages	PSC01

Jul 21, 2020	Cessation of Sdg Registrars Limited as a person with significant control on Jul 21, 2020	1 pages	PSC07

Jun 23, 2020	Confirmation statement made on Jun 23, 2020 with updates	4 pages	CS01

Apr 02, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 23, 2019 with updates	4 pages	CS01

Apr 09, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 23, 2018 with updates	4 pages	CS01

Apr 17, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 03, 2017	Confirmation statement made on Jun 23, 2017 with updates	4 pages	CS01

Jun 28, 2017	Change of details for Sdg Registrars Limited as a person with significant control on Feb 27, 2017	2 pages	PSC05

Jun 28, 2017	Notification of Sdg Registrars Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 22, 2017	Termination of appointment of Andrew Simon Davis as a director on Jun 22, 2017	1 pages	TM01

Jun 22, 2017	Appointment of Miss Lyn Bond as a director on Jun 22, 2017	2 pages	AP01

Feb 28, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

View All Filings

Who are the officers of DEBEAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDS, Maria Maxwell Road RM7 0FN Romford Flat 21 Lux Building Essex United Kingdom	Jul 21, 2020		Director	Maxwell Road RM7 0FN Romford Flat 21 Lux Building Essex United Kingdom	United Kingdom	British	1996-7	Catering And Event Planner	268229290001
BOND, Lyn Lux Building Maxwell Road RM7 0FN Romford Flat 21 Essex United Kingdom	Jun 22, 2017	Jul 21, 2020	Director	Lux Building Maxwell Road RM7 0FN Romford Flat 21 Essex United Kingdom	United Kingdom	British	1961-2	Manager	225195110001
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Jul 03, 2014	Jun 22, 2017	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	Director	69231070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEBEAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Maria Richards

Jul 21, 2020

Maxwell Road

RM7 0FN Romford

Flat 21 Lux Building

Essex

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sdg Registrars Limited

Apr 06, 2016

One George Yard

EC3V 9DF London

Lower Ground Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4267462

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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