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De Beers Trademarks Limited

De Beers Trademarks Limited is a dissolved company incorporated on 12 January 2001 with the registered office located in London, Greater London. De Beers Trademarks Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 26 January 2021 (4 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04140608
Private limited company
Age
24 years
Incorporated 12 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
02074044444
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1966
Director • Head Of Technology • South African • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Dec 1957
De Beers Intangibles Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 Jan 2021
Registers Moved To Inspection Address
5 Years Ago on 18 Dec 2019
Inspection Address Changed
5 Years Ago on 18 Dec 2019
Registered Address Changed
5 Years Ago on 17 Dec 2019
Declaration of Solvency
5 Years Ago on 16 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Dec 2019
Full Accounts Submitted
6 Years Ago on 22 Aug 2019
Confirmation Submitted
6 Years Ago on 17 Jan 2019
Mr Stephen Christopher Lussier Details Changed
6 Years Ago on 11 Jan 2019
Mr Lee David Hazelwood Details Changed
6 Years Ago on 11 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2020
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
Submitted on 18 Dec 2019
Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN
Submitted on 18 Dec 2019
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 1 More London Place London SE1 2AF on 17 December 2019
Submitted on 17 Dec 2019
Appointment of a voluntary liquidator
Submitted on 16 Dec 2019
Resolutions
Submitted on 16 Dec 2019
Declaration of solvency
Submitted on 16 Dec 2019
Full accounts made up to 31 December 2018
Submitted on 22 Aug 2019
Confirmation statement made on 12 January 2019 with no updates
Submitted on 17 Jan 2019
Repayment History
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