DEBM Investments Limited

Company Name	DEBM Investments Limited
Directors	Daniel Browne and Adam Mark Edward Murphy
Company Status	Active
Company Number	06379193
Category	Private Limited Company
Incorporation Date	24 September 2007(16 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Daniel Browne
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Irish
Status	Current
Appointed	24 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Roncalli Grantstown Waterford Irish

Director Name	Mr Adam Mark Edward Murphy
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(8 years, 6 months after company formation)
Appointment Duration	8 years
Role	Salesman
Country of Residence	England
Correspondence Address	26 Ernest Road Emerson Park Hornchurch Essex RM11 3JQ

Secretary Name	Mr Paul Duplock
Status	Current
Appointed	01 October 2018(11 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	31 Central Markets West Market Building Smithfield London EC1A 9PS

Director Name	Mr Jon Rock
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	17 Brookfield Rush County Dublin

Director Name	Mr Edward Mark Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Ernest Road Emerson Park Hornchurch Essex RM11 3JQ

Secretary Name	Mr Edward Mark Murphy
Nationality	British
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Ernest Road Emerson Park Hornchurch Essex RM11 3JQ

Secretary Name	Gary Murphy
Nationality	British
Status	Resigned
Appointed	17 March 2013(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	31 West Market Building London Central Markets London EC1A 9PS

Secretary Name	ICC Trust & Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Correspondence Address	First Floor 17 Dame Street Dublin 2 Irish Ireland

Location

Registered Address	31 Central Markets West Market Building Smithfield London EC1A 9PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

960 at £1	Adam Murphy 95.81% Ordinary
42 at £1	Edward Murphy 4.19% Ordinary

Financials

Year	2014
Turnover	£19,404,804
Gross Profit	£2,338,790
Net Worth	£4,615,028
Cash	£334,405
Current Liabilities	£1,726,336

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (2 weeks, 6 days from now)

Filing History

28 September 2023	Group of companies' accounts made up to 31 December 2022 (24 pages)
31 May 2023	Confirmation statement made on 27 April 2023 with updates (5 pages)
28 September 2022	Group of companies' accounts made up to 31 December 2021 (27 pages)
9 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
4 October 2021	Group of companies' accounts made up to 31 December 2020 (28 pages)
11 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
22 September 2020	Group of companies' accounts made up to 31 December 2019 (26 pages)
6 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
13 May 2019	Group of companies' accounts made up to 31 December 2018 (24 pages)
9 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
18 October 2018	Termination of appointment of Gary Murphy as a secretary on 1 October 2018 (1 page)
10 October 2018	Appointment of Mr Paul Duplock as a secretary on 1 October 2018 (2 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
10 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
1 December 2017	Group of companies' accounts made up to 31 December 2016 (20 pages)
1 December 2017	Group of companies' accounts made up to 31 December 2016 (20 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
20 February 2017	Group of companies' accounts made up to 31 December 2015 (21 pages)
20 February 2017	Group of companies' accounts made up to 31 December 2015 (21 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
9 June 2016	Termination of appointment of Edward Mark Murphy as a director on 31 March 2016 (2 pages)
9 June 2016	Termination of appointment of Edward Mark Murphy as a director on 31 March 2016 (2 pages)
31 May 2016	Annual return made up to 27 April 2016 Statement of capital on 2016-05-31 GBP 1,002 (20 pages)
31 May 2016	Appointment of Mr Adam Mark Edward Murphy as a director on 31 March 2016 (3 pages)
31 May 2016	Annual return made up to 27 April 2016 Statement of capital on 2016-05-31 GBP 1,002 (20 pages)
31 May 2016	Appointment of Mr Adam Mark Edward Murphy as a director on 31 March 2016 (3 pages)
5 February 2016	Group of companies' accounts made up to 31 December 2014 (23 pages)
5 February 2016	Group of companies' accounts made up to 31 December 2014 (23 pages)
6 August 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,002 (14 pages)
6 August 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,002 (14 pages)
21 November 2014	Purchase of own shares. (4 pages)
21 November 2014	Purchase of own shares. (4 pages)
13 November 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
13 November 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
16 October 2014	Cancellation of shares. Statement of capital on 3 October 2014 GBP 1,002 (4 pages)
16 October 2014	Cancellation of shares. Statement of capital on 3 October 2014 GBP 1,002 (4 pages)
16 October 2014	Cancellation of shares. Statement of capital on 3 October 2014 GBP 1,002 (4 pages)
10 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 September 2014	Annual return made up to 27 April 2014 no member list Statement of capital on 2014-09-03 GBP 10,002 (14 pages)
3 September 2014	Annual return made up to 27 April 2014 no member list Statement of capital on 2014-09-03 GBP 10,002 (14 pages)
14 November 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
14 November 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
31 July 2013	Annual return made up to 27 April 2013 Statement of capital on 2013-07-31 GBP 10,002 (14 pages)
31 July 2013	Annual return made up to 27 April 2013 Statement of capital on 2013-07-31 GBP 10,002 (14 pages)
30 April 2013	Termination of appointment of Edward Murphy as a secretary (2 pages)
30 April 2013	Appointment of Gary Murphy as a secretary (3 pages)
30 April 2013	Appointment of Gary Murphy as a secretary (3 pages)
30 April 2013	Termination of appointment of Edward Murphy as a secretary (2 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
21 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (14 pages)
21 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
15 February 2011	Section 519 (1 page)
15 February 2011	Section 519 (1 page)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (14 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (14 pages)
2 December 2009	Full accounts made up to 31 December 2008 (15 pages)
2 December 2009	Full accounts made up to 31 December 2008 (15 pages)
24 September 2009	Return made up to 24/09/09; full list of members (5 pages)
24 September 2009	Return made up to 24/09/09; full list of members (5 pages)
21 October 2008	Return made up to 24/09/08; full list of members (5 pages)
21 October 2008	Return made up to 24/09/08; full list of members (5 pages)
15 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
15 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
10 October 2008	Particulars of contract relating to shares (2 pages)
10 October 2008	Particulars of contract relating to shares (2 pages)
10 October 2008	Ad 06/10/08\gbp si 10000@1=10000\gbp ic 2/10002\ (2 pages)
10 October 2008	Ad 06/10/08\gbp si 10000@1=10000\gbp ic 2/10002\ (2 pages)
30 January 2008	New secretary appointed;new director appointed (3 pages)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New director appointed (3 pages)
30 January 2008	New secretary appointed;new director appointed (3 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (3 pages)
24 September 2007	Incorporation (17 pages)
24 September 2007	Incorporation (17 pages)

DEBM Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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