Company number 00476184
Status Active
Incorporation Date 17 December 1949
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DEBELL (HOLDING) COMPANY LIMITED are www.debellholdingcompany.co.uk, and www.debell-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Debell Holding Company Limited is a Private Limited Company.
The company registration number is 00476184. Debell Holding Company Limited has been working since 17 December 1949.
The present status of the company is Active. The registered address of Debell Holding Company Limited is 30 City Road London United Kingdom Ec1y 2ab. . KHATRI, Hira is a Secretary of the company. MAMDANI, Iqbal Gulamhusein is a Director of the company. Secretary JARVIS, Alison Kay has been resigned. Secretary KASSAM, Faran has been resigned. Secretary KELLY, Christel Elfriede has been resigned. Secretary PADMANABHAN, Ashwin has been resigned. Secretary RIKARDSEN, Heidi Beate has been resigned. Director CLARK, Susan Isabel has been resigned. Director KELLY, Declan Patrick has been resigned. Director LEACH, Michael Geoffrey has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
KASSAM, Faran
Resigned: 31 May 2004
Appointed Date: 24 April 1998
DEBELL (HOLDING) COMPANY LIMITED Events
18 Feb 2017
Compulsory strike-off action has been discontinued
15 Feb 2017
Confirmation statement made on 15 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 4 November 2015
...
... and 91 more events
25 May 1988
Secretary resigned;new secretary appointed
21 Apr 1988
Registered office changed on 21/04/88 from: 35 great peter street london SW1P 3LR
11 May 1987
Accounts made up to 5 April 1986
13 Aug 1986
Declaration of satisfaction of mortgage/charge
07 May 1986
Full accounts made up to 5 April 1984
3 April 1986
Mortgage
Delivered: 22 April 1986
Status: Satisfied
on 6 November 2010
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at ditsworthy, lowfield heath, cranley.
24 August 1984
Letter of set-off
Delivered: 29 August 1984
Status: Satisfied
on 6 November 2010
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 August 1984
Legal mortgage
Delivered: 15 August 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H egerton house farm, broughton gilford, wiltshire.
1 September 1980
Memorandum of deposit
Delivered: 16 September 1980
Status: Satisfied
on 6 November 2010
Persons entitled: Lloyds Bank PLC
Description: Flat 51 & garage 20, blenheim court, 17 new church road…
1 September 1980
Memorandum of deposit
Delivered: 16 September 1980
Status: Satisfied
on 6 November 2010
Persons entitled: Lloyds Bank PLC
Description: 545 green lanes, london, N4. Title no. Mx 225645.
1 September 1980
Memorandum of deposit
Delivered: 16 September 1980
Status: Satisfied
on 6 November 2010
Persons entitled: Lloyds Bank PLC
Description: 21 croftdown road, london, NW5 title no.265604.
14 October 1964
Charge registered pursuant to an order of court dated 331/05/65
Delivered: 16 June 1965
Status: Satisfied
on 6 November 2010
Persons entitled: Lloyds Bank PLC
Description: Nos. 67,67A 67B,67C, 67D,67E,67F 67G, 69, 71, 73 and 73A…
19 January 1962
Charge
Delivered: 29 January 1962
Status: Satisfied
on 6 November 2010
Persons entitled: Lloyds Bank PLC
Description: 545 green lanes, harringay london N4. Title no mx 225645.
21 March 1950
Legal charge
Delivered: 23 March 1950
Status: Satisfied
on 6 November 2010
Persons entitled: Bingley Building Society
Description: Freehold- 77, watling street, london E6.