Company NameDebevoise & Plimpton Limited
Company StatusDissolved
Company Number03877538
CategoryPrivate Limited Company
Incorporation Date10 November 1999(24 years, 4 months ago)
Dissolution Date3 January 2023 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Katherine Ashton
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1999(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address8th Floor
65 Gresham Street
London
EC2V 7NQ
Director NameJames Clifford Scoville
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed09 November 2005(6 years after company formation)
Appointment Duration17 years, 1 month (closed 03 January 2023)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor
65 Gresham Street
London
EC2V 7NQ
Director NameMr Richard James Ward
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2014(14 years, 4 months after company formation)
Appointment Duration8 years, 9 months (closed 03 January 2023)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8th Floor
65 Gresham Street
London
EC2V 7NQ
Director NameMr Colin William Bogie
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1999(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address14th Floor
Tower 42 Old Broad Street
London
EC2N 1HQ
Director NameMr James Aloysius Kiernan Iii
Date of BirthOctober 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed10 November 1999(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address14th Floor
Tower 42 Old Broad Street
London
EC2N 1HQ
Secretary NameMr Colin William Bogie
NationalityBritish
StatusResigned
Appointed10 November 1999(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address14th Floor
Tower 42 Old Broad Street
London
EC2N 1HQ
Director NameMarwan Al Turki
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(6 years after company formation)
Appointment Duration8 years, 1 month (resigned 17 December 2013)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor
65 Gresham Street
London
EC2V 7NQ

Contact

Websitedebevoise.co.uk
Telephone020 77865415
Telephone regionLondon

Location

Registered Address8th Floor
65 Gresham Street
London
EC2V 7NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Shareholders

1 at £1James Clifford Scoville
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
27 September 2022First Gazette notice for voluntary strike-off (1 page)
16 September 2022Application to strike the company off the register (1 page)
15 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
17 November 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
19 April 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
4 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 November 2019Director's details changed for Mr Richard James Ward on 15 November 2019 (2 pages)
15 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
29 March 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 December 2018Director's details changed for Mrs Katherine Ashton on 3 December 2018 (2 pages)
15 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
9 March 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
8 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
11 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(4 pages)
17 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(4 pages)
26 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
27 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
20 March 2014Appointment of Mr. Richard James Ward as a director (2 pages)
20 March 2014Appointment of Mr. Richard James Ward as a director (2 pages)
19 March 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 March 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 December 2013Termination of appointment of Marwan Al Turki as a director (1 page)
17 December 2013Termination of appointment of Marwan Al Turki as a director (1 page)
2 December 2013Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ on 2 December 2013 (1 page)
2 December 2013Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ on 2 December 2013 (1 page)
2 December 2013Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ on 2 December 2013 (1 page)
14 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
(4 pages)
14 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
(4 pages)
14 November 2013Director's details changed for Marwan Al Turki on 10 November 2013 (2 pages)
14 November 2013Director's details changed for Marwan Al Turki on 10 November 2013 (2 pages)
26 June 2013Termination of appointment of Colin Bogie as a secretary (1 page)
26 June 2013Termination of appointment of Colin Bogie as a secretary (1 page)
26 June 2013Termination of appointment of Colin Bogie as a director (1 page)
26 June 2013Termination of appointment of Colin Bogie as a director (1 page)
7 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 November 2012Director's details changed for Marwan Al Turki on 10 November 2012 (2 pages)
19 November 2012Director's details changed for Marwan Al Turki on 10 November 2012 (2 pages)
19 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
19 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
27 October 2011Termination of appointment of James Kiernan Iii as a director (1 page)
27 October 2011Termination of appointment of James Kiernan Iii as a director (1 page)
25 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
24 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
7 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 November 2009Director's details changed for Mr James Aloysius Kiernan Iii on 10 November 2009 (2 pages)
19 November 2009Director's details changed for Mrs Katherine Ashton on 10 November 2009 (2 pages)
19 November 2009Secretary's details changed for Mr Colin William Bogie on 10 November 2009 (1 page)
19 November 2009Director's details changed for Marwan Al Turki on 10 November 2009 (2 pages)
19 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
19 November 2009Director's details changed for Marwan Al Turki on 10 November 2009 (2 pages)
19 November 2009Secretary's details changed for Mr Colin William Bogie on 10 November 2009 (1 page)
19 November 2009Director's details changed for Mr Colin William Bogie on 10 November 2009 (2 pages)
19 November 2009Director's details changed for James Clifford Scoville on 10 November 2009 (2 pages)
19 November 2009Director's details changed for James Clifford Scoville on 10 November 2009 (2 pages)
19 November 2009Director's details changed for Mr Colin William Bogie on 10 November 2009 (2 pages)
19 November 2009Director's details changed for Mr James Aloysius Kiernan Iii on 10 November 2009 (2 pages)
19 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
19 November 2009Director's details changed for Mrs Katherine Ashton on 10 November 2009 (2 pages)
19 November 2009Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ on 19 November 2009 (1 page)
19 November 2009Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ on 19 November 2009 (1 page)
13 October 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
13 October 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
24 November 2008Location of debenture register (1 page)
24 November 2008Location of debenture register (1 page)
24 November 2008Return made up to 10/11/08; full list of members (4 pages)
24 November 2008Location of register of members (1 page)
24 November 2008Location of register of members (1 page)
24 November 2008Director's change of particulars / marwan al turki / 17/01/2008 (1 page)
24 November 2008Director's change of particulars / james kiernan iii / 31/01/2008 (1 page)
24 November 2008Return made up to 10/11/08; full list of members (4 pages)
24 November 2008Director's change of particulars / james kiernan iii / 31/01/2008 (1 page)
24 November 2008Registered office changed on 24/11/2008 from 14TH floor tower 42 old broad street london EC2N 1HQ (1 page)
24 November 2008Registered office changed on 24/11/2008 from 14TH floor tower 42 old broad street london EC2N 1HQ (1 page)
24 November 2008Director's change of particulars / marwan al turki / 17/01/2008 (1 page)
15 October 2008Registered office changed on 15/10/2008 from 14TH floor tower 42 international financial centre old broad street london EC2N 1HQ (1 page)
15 October 2008Registered office changed on 15/10/2008 from 14TH floor tower 42 international financial centre old broad street london EC2N 1HQ (1 page)
15 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
15 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
22 November 2007Return made up to 10/11/07; no change of members (8 pages)
22 November 2007Return made up to 10/11/07; no change of members (8 pages)
23 October 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
23 October 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
10 December 2006Return made up to 10/11/06; full list of members (8 pages)
10 December 2006Return made up to 10/11/06; full list of members (8 pages)
27 September 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
27 September 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
1 February 2006Return made up to 10/11/05; full list of members (8 pages)
1 February 2006Return made up to 10/11/05; full list of members (8 pages)
30 November 2005New director appointed (1 page)
30 November 2005New director appointed (1 page)
30 November 2005New director appointed (1 page)
30 November 2005New director appointed (1 page)
3 November 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
3 November 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
20 December 2004Return made up to 10/11/04; full list of members (7 pages)
20 December 2004Return made up to 10/11/04; full list of members (7 pages)
27 October 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
27 October 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
1 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 2003Return made up to 10/11/03; full list of members (7 pages)
1 December 2003Return made up to 10/11/03; full list of members (7 pages)
1 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
10 December 2002Return made up to 10/11/02; full list of members (7 pages)
10 December 2002Return made up to 10/11/02; full list of members (7 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
21 January 2002Return made up to 10/11/01; full list of members (7 pages)
21 January 2002Return made up to 10/11/01; full list of members (7 pages)
12 September 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
12 September 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
22 December 2000Return made up to 10/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 December 2000Return made up to 10/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 December 2000Registered office changed on 01/12/00 from: 14TH floor international financial centre old broad street london, EC2N 1HQ (1 page)
1 December 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
1 December 2000Registered office changed on 01/12/00 from: 14TH floor international financial centre old broad street london, EC2N 1HQ (1 page)
1 December 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
10 November 1999Incorporation (37 pages)
10 November 1999Incorporation (37 pages)