| Company Name | Debury Investment And Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06689273 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2008(15 years, 7 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
| Previous Names | Hancock Investments Limited and Hancock Investment Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Hancock |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Grosvenor Gardens Victoria London SW1W 0EB |
| Secretary Name | Miss Sarah Owen |
|---|---|
| Status | Closed |
| Appointed | 17 December 2009(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 May 2017) |
| Role | Company Director |
| Correspondence Address | 40 Grosvenor Gardens London SW1W 0EB |
Location
| Registered Address | 40 Grosvenor Gardens London SW1W 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kynnersley Asset Management Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£389,890 |
| Cash | £574,473 |
| Current Liabilities | £1,025,044 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 16 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 13 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 21 November 2013 | Previous accounting period shortened from 30 October 2013 to 31 July 2013 (1 page) |
| 8 October 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 23 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 29 July 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page) |
| 4 July 2013 | Company name changed hancock investment management LIMITED\certificate issued on 04/07/13
|
| 5 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Register inspection address has been changed (1 page) |
| 5 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 May 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 April 2012 | Current accounting period extended from 30 April 2012 to 31 October 2012 (1 page) |
| 20 February 2012 | Previous accounting period shortened from 30 September 2011 to 30 April 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 120 Collinwood Gardens Ilford Essex IG5 0AL on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 120 Collinwood Gardens Ilford Essex IG5 0AL on 6 December 2011 (1 page) |
| 31 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Secretary's details changed for Miss Sarah Owen on 3 October 2010 (1 page) |
| 31 October 2011 | Secretary's details changed for Miss Sarah Owen on 3 October 2010 (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Mr Christopher Hancock on 1 October 2009 (3 pages) |
| 16 September 2010 | Director's details changed for Mr Christopher Hancock on 1 October 2009 (3 pages) |
| 16 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 10 March 2010 | Appointment of Miss Sarah Owen as a secretary (1 page) |
| 2 October 2009 | Director's change of particulars / christopher hancock / 05/09/2008 (1 page) |
| 2 October 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 14 February 2009 | Company name changed hancock investments LIMITED\certificate issued on 17/02/09 (2 pages) |
| 4 September 2008 | Incorporation (20 pages) |