DEBALEY SERVICES LTD
Company is dissolved
General Information
NAME
DEBALEY SERVICES LTD
COMPANY NUMBER
08323583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/12/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
10/12/2012
21/02/2018
THE WHARF HOTEL LTD
BRISTOL
BS39 7LE
The Old Bank
The Triangle
Paulton
Bristol, Avon
BS39 7LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2018 | New Board Member Mehran Birgani (924731939) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member Alan Vinnicombe (924339115) Appointed |
Credit Risk Overview
Want to learn more about DEBALEY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEBALEY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEBALEY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2012 - 19/01/2017 (4 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
17/10/2014 - 03/04/2017 (2 years and 5 months) Born in Oct 1957 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 41 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2018 | New Board Member Mehran Birgani (924731939) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member Alan Vinnicombe (924339115) Appointed |
| 24/01/2018 | Malcolm Gray (919061261) has left the board |
| 07/09/2017 | New Accounts filed |
| 31/07/2017 | Kyriacos Kimitri (916222454) has left the board |
| 14/03/2017 | New Annual Return filed |
| 23/01/2017 | CORBY HOTELS LTD (917424118) has left the board |
| 05/10/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 18/01/2016 | Kyriacos Kimitri (918833966) has left the board |
| 18/01/2016 | New Board Member Kyriacos Kimitri (916222454) Appointed |
| 25/12/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 08/03/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 17/11/2014 | Kyriacos Kimitri (919240808) has left the board |
| 17/11/2014 | Malcolm Gray (919240924) has left the board |
| 17/11/2014 | New Board Member Kyriacos Kimitri (918833966) Appointed |
| 17/11/2014 | New Board Member Malcolm Gray (919061261) Appointed |
| 10/11/2014 | New Board Member Kyriacos Kimitri (919240808) Appointed |
| 10/11/2014 | New Board Member Malcolm Gray (919240924) Appointed |
| 05/11/2014 | Bernard John Gallagher (917759040) has left the board |
| 13/01/2014 | New Annual Return filed |
| 16/05/2013 | Justin Peter Stephen Wallace (912627722) has left the board |
| 14/05/2013 | New Board Member Bernard John Gallagher (917759040) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 15/01/2013 | CORBY HOTELS LTD (917424385) has left the board |
| 15/01/2013 | New Board Member CORBY HOTELS LTD (917424118) Appointed |
| 03/01/2013 | COLBY HOTELS (917424363) has left the board |
| 03/01/2013 | New Board Member COLBY HOTELS (917424385) Appointed |
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