DEBINVEST HOLDINGS LIMITED

DEBINVEST HOLDINGS LIMITED

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

    Company NameDEBINVEST HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13596143
    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 DEBINVEST HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DEBINVEST HOLDINGS LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEBINVEST HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for DEBINVEST HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2023

    What are the latest filings for DEBINVEST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Deblinger on Sep 01, 2021

    2 pagesCH01

    Change of details for Mr Robert Deblinger as a person with significant control on Sep 01, 2021

    2 pagesPSC04

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 01, 2021

    Statement of capital on Sep 01, 2021

    • Capital: GBP 10
    SH01

    Who are the officers of DEBINVEST HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEBLINGER, Robert
    Eastside Road
    NW11 0BA London
    44
    London
    United Kingdom
    Director
    Eastside Road
    NW11 0BA London
    44
    London
    United Kingdom
    EnglandBritish86936990001

    Who are the persons with significant control of DEBINVEST HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Deblinger
    Eastside Road
    NW11 0BA London
    44
    London
    United Kingdom
    Sep 01, 2021
    Eastside Road
    NW11 0BA London
    44
    London
    United Kingdom
    No
    Nationality: Austrian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ruth Deblinger
    Eastside Road
    NW11 0BA London
    44
    London
    United Kingdom
    Sep 01, 2021
    Eastside Road
    NW11 0BA London
    44
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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