Company Information for DEBITOOR UK LTD
16-20 Shorts Gardens, London, WC2H 9US,
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Company Registration Number
06069947
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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DEBITOOR UK LTD | ||
Legal Registered Office | ||
16-20 Shorts Gardens London WC2H 9US Other companies in RG1 | ||
Previous Names | ||
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Company Number | 06069947 | |
---|---|---|
Company ID Number | 06069947 | |
Date formed | 2007-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-15 04:52:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALESSANDRO JUSTESEN LEONI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOGENS MUNKHOLM ELSBERG |
Director | ||
TORBEN RASMUSSEN |
Director | ||
JACOB WANDT |
Company Secretary | ||
ANDERS BJOERNSBO |
Director | ||
JACOB WANDT |
Director | ||
MARK KENNETH CHARLES DAVIES |
Company Secretary | ||
MARK KENNETH CHARLES DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECI DEBITOOR LIMITED | Director | 2015-06-05 | CURRENT | 2015-04-30 | Active | |
E-CONOMIC C.E. LIMITED | Director | 2015-06-04 | CURRENT | 2014-06-13 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/22 FROM 32-34 Great Marlborough Street C/O Sumup London W1F 7JB England | |
Statement by Directors | ||
Statement by Directors | ||
Solvency Statement dated 14/11/22 | ||
Solvency Statement dated 14/11/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 14/11/22 | |
SH20 | Statement by Directors | |
CESSATION OF MAXIMILIAN THEODORE ALEXA STELLA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Sumup Mg Aps as a person with significant control on 2022-02-16 | ||
PSC02 | Notification of Sumup Mg Aps as a person with significant control on 2022-02-16 | |
PSC07 | CESSATION OF MAXIMILIAN THEODORE ALEXA STELLA AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMILIAN THEODORE ALEXA STELLA | |
PSC07 | CESSATION OF ALESSANDRO JUSTESEN LEONI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO JUSTESEN LEONI | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAN THEODORE ALEXA STELLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO JUSTESEN LEONI | |
PSC07 | CESSATION OF DANIEL KLEIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Gareth Walsh as a person with significant control on 2020-09-30 | |
CH01 | Director's details changed for Mr. Alessandro Justesen Leoni on 2020-03-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WALSH | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/19 FROM Healthaid House Marlborough Hill Harrow HA1 1UD England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM 32-34 Great Marlborough Street Great Marlborough Street London W1F 7JB England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/17 FROM Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/04/16 STATEMENT OF CAPITAL;GBP 810000 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/03/2016 | |
CERTNM | COMPANY NAME CHANGED E-CONOMIC UK ONLINE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/03/16 | |
CERTNM | COMPANY NAME CHANGED E-CONOMIC UK ONLINE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOGENS MUNKHOLM ELSBERG | |
AP01 | DIRECTOR APPOINTED MR. ALESSANDRO JUSTESEN LEONI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 810000 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
SH19 | Statement of capital on 2014-09-03 GBP 10,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/08/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
CH01 | Director's details changed for Mr Morgens Munkholm Elsberg on 2014-06-01 | |
CH01 | Director's details changed for Mr Mogen Elsberg on 2014-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORBEN RASMUSSEN | |
AP01 | DIRECTOR APPOINTED MR MOGEN ELSBERG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 26/01/14 NO CHANGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACOB WANDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB WANDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS BJOERNSBO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 26/01/13 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 26/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB WANDT / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB WANDT / 06/05/2011 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 26/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS AL1 1HD ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS HEGELUND BJOERNSBO / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB WANDT / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB WANDT / 04/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS HEGELUND BJOERNSBO / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACOB WANDT / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TORBEN FRIGAARD RASMUSSEN / 06/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, TORRINGTON HOUSE 47 HOLYWELL HILL, ST ALBANS, AL1 1HD, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, TORRINGTON HOUSE 47 HOLYWELL HILL, ST ALBANS, HERTS, AL1 1HD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB | |
AR01 | 26/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB WANDT / 26/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACOB WANDT / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TORBEN FRIGAARD RASMUSSEN / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS HEGELUND BJOERNSBO / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS HEGELUND BJOERNSBO / 26/01/2010 | |
288a | SECRETARY APPOINTED JACOB WANDT | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK DAVIES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES04 | GBP NC 50000/850000 31/12/2008 | |
123 | NC INC ALREADY ADJUSTED 31/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS BJOERNSBO / 01/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACOB WANDT / 01/02/2009 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TORBEN FRIGAARD RASMUSSEN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEBITOOR UK LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DEBITOOR UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |