Debell (Holding) Company Limited

Company Name	Debell (Holding) Company Limited
Director	Iqbal Gulamhusein Mamdani
Company Status	Active
Company Number	00476184
Category	Private Limited Company
Incorporation Date	17 December 1949(74 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Iqbal Gulamhusein Mamdani
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	20 November 2006(56 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Banker
Country of Residence	United States
Correspondence Address	6597 Nicholas Blvd. #403 Naples Florida 34108

Secretary Name	Deborah Hershey Carder
Status	Current
Appointed	01 June 2020(70 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mr Declan Patrick Kelly
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(41 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 April 1995)
Role	Company Director
Correspondence Address	15 Greenaway Gardens Hampstead London NW3 7DH

Secretary Name	Christel Elfriede Kelly
Nationality	German
Status	Resigned
Appointed	15 October 1991(41 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Greenaway Gardens Hampstead London NW3 7DH

Director Name	Michael Geoffrey Leach
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(46 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 1998)
Role	Solicitor
Correspondence Address	50 Fitzroy House 18-20 Grafton Street London W1X 3LE

Secretary Name	Ms Alison Kay Jarvis
Nationality	British
Status	Resigned
Appointed	26 September 1997(47 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Northchurch Road London N1 3NY

Director Name	Susan Isabel Clark
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(48 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 November 2006)
Role	Banker
Correspondence Address	Flat 1 Building 1110 Road 3223 Manama Town 332 Bahrain

Secretary Name	Faran Kassam
Nationality	British
Status	Resigned
Appointed	24 April 1998(48 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2004)
Role	Company Director
Correspondence Address	16 Greystoke Gardens Hanger Lane London W5 1EP

Secretary Name	Ashwin Padmanabhan
Nationality	British
Status	Resigned
Appointed	31 May 2004(54 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 June 2006)
Role	Company Director
Correspondence Address	21c Buckland Crescent London NW3 5DH

Secretary Name	Heidi Beate Rikardsen
Nationality	Norwegian
Status	Resigned
Appointed	15 June 2006(56 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2008)
Role	Company Director
Correspondence Address	Flat 42 Bldg 1264 Road 2725 Block 327 Manama Bahrain

Secretary Name	Hira Khatri
Status	Resigned
Appointed	01 June 2008(58 years, 6 months after company formation)
Appointment Duration	12 years (resigned 01 June 2020)
Role	Company Director
Correspondence Address	Flat 125 Entrance 237 Road 3306 Umm Al Hassam 0333 Capital Governorate Bahrain

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2k at £1	Ascati Resources LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£214,982
Current Liabilities	£10,018

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

3 April 1986	Delivered on: 22 April 1986 Satisfied on: 6 November 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at ditsworthy, lowfield heath, cranley. Fully Satisfied
24 August 1984	Delivered on: 29 August 1984 Satisfied on: 6 November 2010 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of theother companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
13 August 1984	Delivered on: 15 August 1984 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H egerton house farm, broughton gilford, wiltshire. Fully Satisfied
1 September 1980	Delivered on: 16 September 1980 Satisfied on: 6 November 2010 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 51 & garage 20, blenheim court, 17 new church road, hove, sussex. Fully Satisfied
1 September 1980	Delivered on: 16 September 1980 Satisfied on: 6 November 2010 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 545 green lanes, london, N4. Title no. Mx 225645. Fully Satisfied
1 September 1980	Delivered on: 16 September 1980 Satisfied on: 6 November 2010 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 croftdown road, london, NW5 title no.265604. Fully Satisfied
14 October 1964	Delivered on: 16 June 1965 Satisfied on: 6 November 2010 Persons entitled: Lloyds Bank PLC Classification: Charge registered pursuant to an order of court dated 331/05/65 Secured details: All monies due to n/e 18,000. Particulars: Nos. 67,67A 67B,67C, 67D,67E,67F 67G, 69, 71, 73 and 73A hamlet court r d mustchiff on sea essex. Fully Satisfied
19 January 1962	Delivered on: 29 January 1962 Satisfied on: 6 November 2010 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due etc n/e sterling pounds 500. Particulars: 545 green lanes, harringay london N4. Title no mx 225645. Fully Satisfied
21 March 1950	Delivered on: 23 March 1950 Satisfied on: 6 November 2010 Persons entitled: Bingley Building Society Classification: Legal charge Secured details: Sterling pounds 5,500 & further advances. Particulars: Freehold- 77, watling street, london E6. Fully Satisfied

Filing History

27 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
31 March 2023	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
28 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
22 March 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
28 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
25 May 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
7 December 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
3 December 2020	Termination of appointment of Hira Khatri as a secretary on 1 June 2020 (1 page)
3 December 2020	Appointment of Deborah Hershey Carder as a secretary on 1 June 2020 (2 pages)
21 November 2019	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
4 November 2019	Secretary's details changed for Hira Khatri on 2 May 2016 (1 page)
4 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
14 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
21 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
16 October 2018	Director's details changed for Mr Iqbal Gulamhusein Mamdani on 14 January 2017 (2 pages)
16 October 2018	Change of details for Mr Iqbal Gulamhusein Mamdani as a person with significant control on 14 January 2017 (2 pages)
12 October 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
4 August 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
6 November 2017	Change of details for Mr Iqbal Gulamhusein Mamdani as a person with significant control on 14 January 2017 (2 pages)
6 November 2017	Change of details for Mr Iqbal Gulamhusein Mamdani as a person with significant control on 14 January 2017 (2 pages)
5 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
5 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
3 November 2017	Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
3 November 2017	Notification of Iqbal Gulamhusein Mamdani as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Notification of Iqbal Gulamhusein Mamdani as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
17 October 2017	Director's details changed for Iqbal Gulamhusein Mamdani on 14 January 2017 (2 pages)
17 October 2017	Director's details changed for Iqbal Gulamhusein Mamdani on 14 January 2017 (2 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
15 February 2017	Confirmation statement made on 15 October 2016 with updates (6 pages)
15 February 2017	Confirmation statement made on 15 October 2016 with updates (6 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 November 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 4 November 2015 (1 page)
29 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2,000 (4 pages)
29 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2,000 (4 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,000 (4 pages)
10 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,000 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2,000 (4 pages)
29 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2,000 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
18 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
22 October 2008	Return made up to 15/10/08; full list of members (3 pages)
22 October 2008	Return made up to 15/10/08; full list of members (3 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 July 2008	Secretary appointed hira khatri (1 page)
18 July 2008	Appointment terminated secretary heidi rikardsen (1 page)
18 July 2008	Appointment terminated secretary heidi rikardsen (1 page)
18 July 2008	Secretary appointed hira khatri (1 page)
13 November 2007	Return made up to 15/10/07; full list of members (2 pages)
13 November 2007	Return made up to 15/10/07; full list of members (2 pages)
19 August 2007	New director appointed (3 pages)
19 August 2007	New director appointed (3 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
2 January 2007	Return made up to 15/10/06; full list of members (2 pages)
2 January 2007	Return made up to 15/10/06; full list of members (2 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (1 page)
30 August 2006	New secretary appointed (1 page)
30 August 2006	Secretary resigned (1 page)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
8 November 2005	Return made up to 15/10/05; full list of members (2 pages)
8 November 2005	Return made up to 15/10/05; full list of members (2 pages)
6 December 2004	Return made up to 15/10/04; full list of members (2 pages)
6 December 2004	Return made up to 15/10/04; full list of members (2 pages)
2 December 2004	New secretary appointed (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (1 page)
2 December 2004	Secretary resigned (1 page)
9 November 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
9 November 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
31 October 2003	Return made up to 15/10/03; full list of members (5 pages)
31 October 2003	Return made up to 15/10/03; full list of members (5 pages)
6 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
8 November 2002	Return made up to 15/10/02; full list of members (5 pages)
8 November 2002	Return made up to 15/10/02; full list of members (5 pages)
9 July 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
9 July 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
30 October 2001	Return made up to 15/10/01; full list of members (5 pages)
30 October 2001	Return made up to 15/10/01; full list of members (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
5 March 2001	Registered office changed on 05/03/01 from: 58/60 berners street london W1P 4JS (1 page)
5 March 2001	Return made up to 15/10/00; full list of members (6 pages)
5 March 2001	Return made up to 15/10/00; full list of members (6 pages)
5 March 2001	Registered office changed on 05/03/01 from: 58/60 berners street london W1P 4JS (1 page)
4 February 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
4 February 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
19 November 1999	Return made up to 15/10/99; full list of members (6 pages)
19 November 1999	Return made up to 15/10/99; full list of members (6 pages)
16 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
16 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
24 November 1998	Return made up to 15/10/98; full list of members (6 pages)
24 November 1998	Return made up to 15/10/98; full list of members (6 pages)
25 August 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
25 August 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
11 February 1998	Return made up to 15/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1998	Return made up to 15/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1998	Accounting reference date extended from 05/04/97 to 30/06/97 (1 page)
3 February 1998	Accounting reference date extended from 05/04/97 to 30/06/97 (1 page)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Secretary resigned (1 page)
6 November 1996	Return made up to 15/10/96; no change of members (4 pages)
6 November 1996	Return made up to 15/10/96; no change of members (4 pages)
26 September 1996	Full accounts made up to 5 April 1995 (3 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
26 September 1996	Full accounts made up to 5 April 1995 (3 pages)
26 September 1996	Full accounts made up to 5 April 1996 (3 pages)
26 September 1996	Full accounts made up to 5 April 1995 (3 pages)
26 September 1996	Full accounts made up to 5 April 1996 (3 pages)
26 September 1996	Full accounts made up to 5 April 1996 (3 pages)
24 September 1996	Return made up to 15/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
24 September 1996	Return made up to 15/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
24 September 1996	Compulsory strike-off action has been discontinued (1 page)
24 September 1996	Compulsory strike-off action has been discontinued (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
25 June 1996	First Gazette notice for compulsory strike-off (1 page)
25 June 1996	First Gazette notice for compulsory strike-off (1 page)
7 February 1995	Accounts for a small company made up to 5 April 1994 (4 pages)
7 February 1995	Accounts for a small company made up to 5 April 1994 (4 pages)
7 February 1995	Accounts for a small company made up to 5 April 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Debell (Holding) Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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