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DEBONAIR ACCESSORIES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Debonair Accessories Ltd.. The company was founded 5 years ago and was given the registration number 11770906. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DEBONAIR ACCESSORIES LTD.
Company Number:11770906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 45, Dockside House, 4 Park Street, London, England, SW6 2FN

Director16 January 2019Active
Flat 7, Frans Hals Court, 87 Amsterdam Road, London, London, United Kingdom, E14 3UX

Director16 January 2019Active

People with Significant Control

Mr Owen Frazer Wray
Notified on:11 February 2021
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control
Wray Lacroix
Notified on:16 January 2019
Status:Active
Country of residence:England
Address:Flat 45, Dockside House, Park Street, London, England, SW6 2FN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-26Dissolution

Dissolution application strike off company.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2021-01-05Officers

Change person director company with change date.

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2020-08-06Address

Change registered office address company with date old address new address.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-16Incorporation

Incorporation company.

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