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DE-BORG LIMITED

Company number 12205274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2024 AA Accounts for a dormant company made up to 30 September 2024
21 Nov 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
15 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
16 Oct 2023 PSC01 Notification of Cumhur Kantarci as a person with significant control on 1 April 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
16 Oct 2023 TM01 Termination of appointment of Najeeb Ahmed as a director on 1 April 2023
16 Oct 2023 PSC07 Cessation of Najeeb Ahmed as a person with significant control on 1 April 2023
10 Mar 2023 AP01 Appointment of Cumhur Kantarci as a director on 22 February 2023
10 Mar 2023 AD01 Registered office address changed from 160 City Road Kemp House London EC1V 2NX England to 4 Bedlam Mews London SE11 6DF on 10 March 2023
10 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
10 Mar 2023 AA Total exemption full accounts made up to 30 September 2021
10 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
10 Mar 2023 RT01 Administrative restoration application
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 1,000
14 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
13 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Mar 2021 MR04 Satisfaction of charge 122052740001 in full
22 Feb 2021 MR01 Registration of charge 122052740003, created on 10 February 2021
17 Feb 2021 MR01 Registration of charge 122052740002, created on 10 February 2021
16 Nov 2020 PSC07 Cessation of Paul Sundborg as a person with significant control on 16 November 2020
16 Nov 2020 PSC01 Notification of Najeeb Ahmed as a person with significant control on 16 November 2020
16 Nov 2020 TM01 Termination of appointment of Paul Sundborg as a director on 16 November 2020