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De Beers Group Services UK Limited

De Beers Group Services UK Limited is a dissolved company incorporated on 7 April 2005 with the registered office located in London, Greater London. De Beers Group Services UK Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 January 2010 (15 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
05417938
Private limited company
Age
20 years
Incorporated 7 April 2005
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
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Contact Update Details
Address
17 Charterhouse Street
London
EC1N 6RA
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Stephen Christopher Lussier
Director • British • Lives in UK • Born in Dec 1957
Jane Louise Disborough
Director • Chartered Accountant • British • Lives in England • Born in Feb 1965
Bruce Alan Cleaver
Director • Group Director Commercial AND • British • Lives in UK • Born in May 1965
Andrew Donovan
Secretary • British • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
1-10 Abingdon Mansions Management Limited
Jane Louise Disborough is a mutual person.
Active
Anglogold Ashanti Plc
Bruce Alan Cleaver is a mutual person.
Active
Grantley House (Kent) Limited
Bruce Alan Cleaver is a mutual person.
Active
Gemfields Group Limited
Bruce Alan Cleaver is a mutual person.
Active
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Financials
De Beers Group Services UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
15 Years Ago on 5 Jan 2010
Voluntary Gazette Notice
16 Years Ago on 22 Sep 2009
Full Accounts Submitted
17 Years Ago on 13 May 2008
Full Accounts Submitted
18 Years Ago on 28 Oct 2007
Full Accounts Submitted
19 Years Ago on 7 Nov 2006
Incorporated
20 Years Ago on 7 Apr 2005
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2010
First Gazette notice for voluntary strike-off
Submitted on 22 Sep 2009
Application for striking-off
Submitted on 15 Sep 2009
Resolutions
Submitted on 9 Jun 2009
Miscellaneous
Submitted on 9 Jun 2009
Solvency Statement dated 03/06/09
Submitted on 9 Jun 2009
Statement by Directors
Submitted on 9 Jun 2009
Memorandum and Articles of Association
Submitted on 9 Jun 2009
Director's Change of Particulars / stephen lussier / 14/10/2008 / Nationality was: united states citizen, now: british; HouseName/Number was: , now: 5; Street was: 33 lamont road, now: netherton grove; Post Code was: SW10 0HS, now: SW10 9TQ
Submitted on 20 Apr 2009
Return made up to 07/04/09; full list of members
Submitted on 20 Apr 2009
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Repayment History
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